APTIV SERVICES UK LIMITED
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Cash
£7k
-22.2% lowest in 3 filed years
Net assets
-£62m
-18.2% lowest in 3 filed years
Employees
62
-22.5% lowest in 3 filed years
Profit before tax
-£8.4m
+18.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-13.
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary 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 | £93,876,000 | £79,110,000 | £52,420,000 | -33.7% | |
| Operating profit | £9,979,000 | -£5,797,000 | -£4,784,000 | +17.5% | |
| Profit before tax | £5,192,000 | -£10,206,000 | -£8,354,000 | +18.1% | |
| Net profit | £4,068,000 | -£10,819,000 | -£8,238,000 | +23.9% | |
| Cash | £25,000 | £9,000 | £7,000 | -22.2% | |
| Total assets less current liabilities | -£35,655,000 | -£49,230,000 | -£59,444,000 | -20.7% | |
| Net assets | -£39,739,000 | -£52,879,000 | -£62,486,000 | -18.2% | |
| Equity | -£39,739,000 | — | — | — | |
| Average employees | 103 | 80 | 62 | -22.5% | |
| Wages | £9,523,000 | £7,942,000 | £6,710,000 | -15.5% | |
| Directors' remuneration | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
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 | 10.6% | -7.3% | -9.1% | |
| Net margin | 4.3% | -13.7% | -15.7% | |
| Gearing (liabilities / total assets) | 196.0% | 270.7% | 314.3% | |
| Current ratio | 0.54x | 0.38x | 0.33x | |
| Interest cover | 1.25x | -0.71x | -0.88x |
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 5 times since incorporation
- APTIV SERVICES UK LIMITED 2018-05-29 → present
- DELPHI AUTOMOTIVE SYSTEMS UK LIMITED 1997-05-01 → 2018-05-29
- DELPHI CHASSIS SYSTEMS UK LIMITED 1996-03-07 → 1997-05-01
- DELCO CHASSIS LIMITED 1994-03-01 → 1996-03-07
- DELCO CHASSIS OVERSEAS CORPORATION LIMITED 1994-01-04 → 1994-03-01
- HAPPYCAST PROJECTS LIMITED 1993-10-08 → 1994-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of the Aptiv Group, the Company continues to have access to the Group's cash pool and associated liquidity. As such, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. The Directors are not aware of any other material uncertainties that may cast significant doubt on going concern nor any events or conditions that may affect the future performance of the Company. Accordingly, the directors believe that the going concern basis of accounting remains appropriate.”
Significant events
- “On November 2, 2025 the Company disposed of its principal business related to Electrical Distribution Systems (EDS) segment by the way of the sale of its assets and liabilities to allied entity Aptiv European Holdings UK Limited.”
- “There were no significant events impacting the Company since 31 December 2025 that require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEUNG, Manson | Secretary | 2024-07-16 | — | — |
| CONAMA, Rosemarie | Director | 2025-05-30 | Sep 1982 | Irish |
| CONLON, Paul | Director | 2024-07-16 | Jul 1970 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | 1993-11-22 | 1999-05-07 |
| PARSONS, Jeffrey Alan | Secretary | 1999-05-07 | 2000-09-28 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2000-09-28 | 2016-08-15 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | 2025-03-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-08 | 1993-11-22 |
| BENJAMIN, Keith John | Director | 1993-11-22 | 1999-05-07 |
| CONLON, Martin Thomas | Director | 2016-01-20 | 2017-12-04 |
| CORCORAN, Sean Patrick | Director | 2017-12-04 | 2020-10-01 |
| DA CRUZ ALVES, Paula Sofia | Director | 2020-10-01 | 2024-07-16 |
| EVANS, Gareth David | Director | 1999-01-25 | 2001-03-30 |
| FLEMING, Paul Scott | Director | 1997-11-03 | 1999-09-07 |
| GRAY, Gavin Stewart | Director | 2017-02-10 | 2020-10-01 |
| HORNE, Anthony John | Director | 1999-09-07 | 2009-11-01 |
| HUMPHREYS, Antony Peter | Director | 2010-10-01 | 2016-04-20 |
| LAVERY, Deirdre | Director | 2024-07-16 | 2025-05-30 |
| LAWLOR, Sally | Director | 2020-10-01 | 2021-09-30 |
| LOWE, Michael | Director | 1993-11-22 | 1996-04-30 |
| MULDOWNEY, Eoin | Director | 2021-10-01 | 2024-07-16 |
| NUTTER, Mark Timothy | Director | 2013-03-25 | 2015-11-27 |
| O'SULLIVAN, Kevin Gerard | Director | 2009-11-01 | 2010-10-01 |
| PARSONS, Jeffrey Alan | Director | 1993-11-22 | 2015-12-31 |
| REYNOLDS-SMITH, Andrew | Director | 1996-09-01 | 1997-05-30 |
| SCHEU, Richard | Director | 1993-11-30 | 1995-04-03 |
| TURNER, Darren James | Director | 2016-04-20 | 2017-02-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-08 | 1993-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aptiv (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Active |
| Delphi Automotive Operations Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.