HALDEX BRAKE PRODUCTS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£5.5m
-86.6% lowest in 3 filed years
Employees
59
+7.3% highest in 3 filed years
Profit before tax
-£1.5m
-460.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,903,682 | £10,217,255 | £7,846,552 | -23.2% | |
| Operating profit | -£754,507 | £880,986 | -£1,003,454 | -213.9% | |
| Profit before tax | -£842,757 | £419,242 | -£1,513,165 | -460.9% | |
| Net profit | -£842,757 | £419,242 | -£1,513,165 | -460.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £680,962 | -£476,076 | -£3,666,384 | -670.1% | |
| Net assets | -£2,435,967 | -£2,967,891 | -£5,536,726 | -86.6% | |
| Equity | -£2,435,967 | -£2,967,891 | -£5,536,726 | -86.6% | |
| Average employees | 53 | 55 | 59 | +7.3% | |
| Wages | £2,950,316 | £3,267,497 | £3,355,668 | +2.7% | |
| Directors' remuneration | £132,426 | £240,350 | £78,138 | -67.5% | |
| Directors' pension contributions | £12,041 | £12,390 | £10,658 | -14% | |
| Highest paid director | £132,426 | £240,350 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -9.5% | 8.6% | -12.8% | |
| Net margin | -10.7% | 4.1% | -19.3% | |
| Return on capital employed | -110.8% | — | — | |
| Gearing (liabilities / total assets) | 133.8% | 150.0% | 185.6% | |
| Current ratio | 0.40x | 0.36x | 0.38x | |
| Interest cover | -3.16x | 1.26x | -1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HALDEX BRAKE PRODUCTS LIMITED 1998-05-01 → present
- GRAU LIMITED 1989-10-30 → 1998-05-01
- GRAU GIRLING LIMITED 1986-06-02 → 1989-10-30
- ALNERY NO. 437 LIMITED 1985-12-13 → 1986-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director of Haldex Brake Products Limited has received a letter of support from SAF Holland SE to enable the Company to meet its financial obligations as they fall due for a period of twelve months from the date of the letter.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAITE, Emily | Secretary | 2026-08-27 | — | — |
| DYER, Andrew Trevor | Director | 2025-10-20 | Apr 1967 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDROU, Andrew | Secretary | 2022-11-01 | 2024-07-30 |
| BAKER, Shawn Robert | Secretary | 2020-03-02 | 2022-08-02 |
| BOUCHER, Anthony Paul | Secretary | — | 2005-09-12 |
| HANKINSON, Robert | Secretary | 2008-12-10 | 2013-06-30 |
| JOHNSON, Gavin Lee | Secretary | 2014-12-01 | 2015-06-25 |
| KILLBERY, Martin James | Secretary | 2022-09-09 | 2022-10-31 |
| KILLBERY, Martin James | Secretary | 2015-12-21 | 2020-02-14 |
| MISTRY, Pramod | Secretary | 2006-02-20 | 2008-12-10 |
| SHARPE, Craig John | Secretary | 2024-07-30 | 2026-08-27 |
| STORM, Brendan Robert | Secretary | 2005-09-12 | 2006-02-20 |
| ANNVIK, Bo Gerhard | Director | 2012-08-22 | 2014-12-01 |
| BALE, Paul Russell | Director | 2005-09-12 | 2013-03-04 |
| BENGTSSON, Ake | Director | 2015-12-21 | 2019-06-14 |
| BIORK, Markus | Director | 2020-11-01 | 2022-04-13 |
| BOUCHER, Anthony Paul | Director | — | 1998-04-03 |
| BROOME, William Sidney | Director | — | 1995-12-31 |
| CEDERQVIST, Arne Sivert | Director | 1998-04-03 | 1998-12-31 |
| EKBERG, Andreas Hans | Director | 2014-12-01 | 2015-12-21 |
| ELSE, Robert Frederick | Director | 1999-04-01 | 2005-09-12 |
| GREER, Charles Scott | Director | — | 1997-01-17 |
| HAMMARGREN, Lennart | Director | 1999-04-01 | 2006-02-20 |
| JOHANSSON, Lars Stefan Bjorn | Director | 2006-02-20 | 2011-06-16 |
| KLEINHAGEN, Charles William | Director | 1998-04-03 | 2011-06-16 |
| KRONQVIST, Per-Erik Thomas | Director | 2014-12-04 | 2016-04-30 |
| LARSSON, Andreas | Director | 2019-06-14 | 2020-07-31 |
| LONGBOTTOM, Jay Clifford | Director | 2011-04-21 | 2012-08-22 |
| MELLINGS, Carl Robert | Director | 2014-12-01 | 2022-10-31 |
| MISTRY, Pramod | Director | 2011-04-21 | 2014-12-09 |
| PAIGE-STIMSON, Yvonne | Director | 2022-11-01 | 2025-10-28 |
| STEVENS, Michael | Director | — | 1998-06-30 |
| TOOLE, Edward Dennis | Director | — | 1998-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haldex Ab | Corporate entity | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Haldex Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-08-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.