MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
£394K
-1% vs 2023
Net assets
-£193M
-2% vs 2023
Employees
1,257
-1.6% vs 2023
Profit before tax
-£11M
+59.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have received a letter of support from the parent company - Marelli Holdings Co., Ltd. - noting its intentions to support the group to remain a going concern for a minimum of 12 months after the completion and sign-off of the financial statements. Therefore, they have prepared the financial statements of the group as of 31 December 2024, on a going concern basis, but there exists a material uncertainty which casts doubt on the group's ability to continue as a going concern.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £525,759,000 | £528,626,000 | |
| Operating profit | — | -£7,932,000 | £6,358,000 | |
| Profit before tax | — | -£27,272,000 | -£10,986,000 | |
| Net profit | — | -£36,372,000 | -£10,986,000 | |
| Cash | £142,000 | £398,000 | £394,000 | |
| Total assets less current liabilities | — | -£157,653,000 | -£179,443,000 | |
| Net assets | — | -£188,894,000 | -£192,637,000 | |
| Equity | -£148,085,000 | -£188,894,000 | -£192,637,000 | |
| Average employees | — | 1,278 | 1,257 | |
| Wages | — | £49,488,000 | £50,091,000 | |
| Directors' remuneration | — | £451,000 | £333,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.5%
£525,759,000 £528,626,000
-
Cash
-1%
£398,000 £394,000
-
Net assets
-2%
-£188,894,000 -£192,637,000
-
Employees
-1.6%
1,278 1,257
-
Operating profit
+180.2%
-£7,932,000 £6,358,000
-
Profit before tax
+59.7%
-£27,272,000 -£10,986,000
-
Wages
+1.2%
£49,488,000 £50,091,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -1.5% | 1.2% | |
| Net margin | — | -6.9% | -2.1% | |
| Return on capital employed | — | 5.0% | -3.5% | |
| Current ratio | — | 0.56x | 0.22x | |
| Interest cover | — | -0.34x | 0.36x |
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 4 times since incorporation
- MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC 2019-10-16 → present
- CALSONIC KANSEI EUROPE PLC 2002-04-02 → 2019-10-16
- CALSONIC INTERNATIONAL (EUROPE) PLC 1990-05-01 → 2002-04-02
- CALSONIC INTERNATIONAL (UK) LIMITED 1989-06-16 → 1990-05-01
- ORBGRAM LIMITED 1989-03-10 → 1989-06-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have received a letter of support from the parent company - Marelli Holdings Co., Ltd. - noting its intentions to support the group to remain a going concern for a minimum of 12 months after the completion and sign-off of the financial statements. Therefore, they have prepared the financial statements of the group as of 31 December 2024, on a going concern basis, but there exists a material uncertainty which casts doubt on the group's ability to continue as a going concern.”
Group structure
- MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC · parent
- Marelli Automotive Systems UK Limited 100%
- Marelli Rus LLC 99.9%
Significant events
- “On June 11, 2025, Marelli Automotive Lighting USA LLC and its debtor affiliates (the "Debtors") commenced voluntary chapter 11 cases in the United States Bankruptcy Court for the District of Delaware (the "Bankruptcy Court") in order to comprehensively restructure the Debtors' long term debt obligations.”
- “On 29th December 2025 the company issued 47,000,000 ordinary shares of £1 each at par, increasing the total ordinary share capital of the company to £50,064,990.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-10-09 | — | — |
| FRANCO, Andrea | Director | 2024-09-01 | Mar 1962 | Italian |
| MYRING, Karen Rachel | Director | 2024-09-01 | Jul 1984 | British |
| WOOD, Philip John | Director | 2021-12-01 | May 1967 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alan Robert | Secretary | — | 2000-04-06 |
| CACCAVALE, Antonio Vincenzo | Secretary | 2000-04-06 | 2005-04-15 |
| CAMPBELL, David Graham, Mr. | Secretary | 2005-04-15 | 2007-10-01 |
| PARSONS, Angela Julie | Secretary | 2007-10-01 | 2009-12-31 |
| PORTWAY, Rhys | Secretary | 2010-01-01 | 2023-10-09 |
| ABBOTT, Simon Mark | Director | 2019-04-01 | 2021-11-30 |
| ALLPORT, Graham Joseph | Director | 2019-04-01 | 2021-06-30 |
| BAKER, Andrew Robert, Doctor | Director | 1993-08-01 | 1999-07-05 |
| BARNETT, John | Director | 2015-07-23 | 2020-07-01 |
| CAMPBELL, David Graham, Mr. | Director | 2009-10-01 | 2015-07-01 |
| CAMPBELL, David Graham, Mr. | Director | 2007-07-06 | 2007-10-01 |
| DAVIES, James | Director | 2006-04-30 | 2018-11-06 |
| ENDO, Susumu | Director | 2009-07-01 | 2012-07-03 |
| EVANS, Wayne David | Director | — | 1998-10-16 |
| FLYNN, David Robert | Director | 2012-07-03 | 2019-04-01 |
| FUJII, Kazumichi | Director | 1993-10-27 | 1994-10-25 |
| FUJII, Tsukasa | Director | 2018-11-06 | 2019-01-01 |
| FUJII, Tsukasa | Director | 2013-02-21 | 2018-03-28 |
| HICKLING, John Michael, Mr. | Director | 2008-03-20 | 2021-11-30 |
| HIGAI, Ryoichi | Director | 1997-09-01 | 2000-09-05 |
| HOPPER, Stephen John | Director | 2009-04-01 | 2014-02-19 |
| IRIE, Kazuhiro | Director | 2007-07-06 | 2009-04-01 |
| JACOB, Charles Melvyn | Director | 2012-07-03 | 2019-04-01 |
| KATAYAMA, Toshiro | Director | 1997-09-01 | 1998-08-24 |
| KATO, Shizuo | Director | 2002-08-12 | 2003-06-24 |
| KAWAMOTO, Haruki | Director | 2004-04-01 | 2005-04-15 |
| KODERA, Akio | Director | 2019-04-01 | 2021-11-30 |
| KOGA, Yoshiaki | Director | 2011-04-01 | 2013-02-21 |
| MAKINO, Akihiro | Director | 2005-05-23 | 2008-01-10 |
| MIYANAGA, Keiichiro | Director | 2018-11-06 | 2021-06-30 |
| MIYASHITA, Takao | Director | 2003-06-24 | 2004-03-31 |
| MIYASHITA, Takao | Director | 2000-06-12 | 2002-08-12 |
| MORIYA, Hiroshi | Director | 2008-06-04 | 2010-04-01 |
| MURAYAMA, Koji | Director | 2005-04-15 | 2006-04-08 |
| NAKAMURA, Koji | Director | 2007-07-06 | 2008-06-04 |
| NAKANISHI, Keiji | Director | 2001-08-30 | 2004-03-31 |
| NAKANISHI, Keiji | Director | — | 1993-10-27 |
| NAKANSHI, Keiji | Director | 1998-08-24 | 2000-06-12 |
| NOGAWA, Masataka | Director | 2008-03-20 | 2009-07-01 |
| O'BRIEN, Neil Christopher | Director | 2019-04-01 | 2020-03-30 |
| OCIHIAI, Hisao | Director | 2008-03-20 | 2011-03-31 |
| OGA, Shozaburo | Director | 2004-04-01 | 2005-04-15 |
| OZEKI, Masaru | Director | 2008-03-20 | 2009-10-01 |
| PALLAS, David | Director | 1996-05-22 | 2006-04-30 |
| PATON, Paul Ewan | Director | 2019-04-01 | 2024-08-31 |
| REILLY, Michael John | Director | — | 1999-12-25 |
| SASAI, Koji | Director | 2001-08-30 | 2004-03-31 |
| SASAKI, Shinobu | Director | 1994-02-22 | 1997-09-01 |
| SATO, Takayuki | Director | 2006-04-14 | 2007-12-22 |
| SETO, Toshikatsu | Director | 2002-08-12 | 2004-03-31 |
| SHIMADA, Yukio | Director | 2000-06-12 | 2001-08-30 |
| SHINOHARA, Keiichi | Director | 2000-06-12 | 2005-04-15 |
| SHINOHARA, Kiyoto | Director | 2004-04-01 | 2007-07-06 |
| TOYAMA, Eisuke | Director | 1994-10-25 | 2002-08-12 |
| TSUBOTA, Atsushi | Director | 2000-09-05 | 2006-04-14 |
| TWEEDLIE, John | Director | 2005-04-15 | 2007-07-06 |
| UCHIYAMA, Shigeru | Director | — | 1997-09-01 |
| WADA, Shigeo | Director | 2000-06-12 | 2001-08-30 |
| WILLIAMS, Richard Anthony | Director | 2019-04-01 | 2023-03-27 |
| YAMADA, Hajime | Director | 2006-04-08 | 2007-07-06 |
| YAMADA, Hajime | Director | 2001-08-30 | 2004-03-31 |
| YAMADA, Hajime | Director | 1994-10-25 | 1997-09-01 |
| YAMADA, Hiroyuki | Director | 1996-05-22 | 2001-08-30 |
| YAMADA, Hiroyuki | Director | — | 1994-10-25 |
| YAMASHITA, Akihiro Andrew | Director | 2014-02-19 | 2018-11-06 |
| YOKOYAMA, Toru | Director | 2010-04-01 | 2012-07-03 |
| YUKITAKE, Taizo | Director | — | 1994-02-22 |
| YUKITAKE, Taizou | Director | 1998-08-24 | 2000-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-11 | Active |
| Calsonic Kansei Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-05-11 |
Filing timeline
Last 20 of 332 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | AA | accounts | Accounts with accounts type group | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.