LEAR CORPORATION UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£21M
0% vs 2024
Employees
0
Average over period
Profit before tax
£10M
-49.9% lowest in 3 filed years
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 | — | — | — | — | |
| Operating profit | -£8,000 | -£34,000 | -£1,000 | +97.1% | |
| Profit before tax | £30,093,000 | £19,965,000 | £9,997,000 | -49.9% | |
| Net profit | £30,093,000 | £19,965,000 | £9,997,000 | -49.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £21,291,000 | £21,256,000 | £21,253,000 | 0% | |
| Net assets | £21,291,000 | £21,256,000 | £21,253,000 | 0% | |
| Equity | £21,291,000 | £21,256,000 | £21,253,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.2% | -0.0% | |
| Gearing (liabilities / total assets) | 17.6% | 17.2% | — | |
| Current ratio | 0.04x | 0.00x | 0.00x | |
| Interest cover | -2.00x | -34.00x | -0.50x |
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
- LEAR CORPORATION UK HOLDINGS LIMITED 1997-06-05 → present
- AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED 1994-10-05 → 1997-06-05
- AUTOMOTIVE INDUSTRIES (UK) LIMITED 1994-05-05 → 1994-10-05
- DELUXEKIT LIMITED 1994-04-12 → 1994-05-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- LEAR CORPORATION UK HOLDINGS LIMITED · parent
- Lear Corporation (UK) Limited 100%
- Guilford Europe Limited 100%
- Lear UK Acquisition Limited 100%
- Lear Corporation (Nottingham) Ltd 100%
- Lear Corporation Pension Scheme Trustees Limited 10%
- Lear Corporation Romania S.r.L. 1%
- Guilford Europe Pension Trustees Limited (UK) 10%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | — | — |
| HENNINGSEN, Martin | Director | 2010-01-26 | Sep 1967 | German |
| HICKMAN, Ian Douglas | Director | 2019-05-01 | Mar 1968 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Paul Andrew | Secretary | 1994-04-19 | 1994-05-05 |
| GARNETT, John Stewart | Secretary | 1996-04-17 | 1996-12-31 |
| MCCARTHY, Joseph Frederic | Secretary | 1997-06-27 | 2003-07-25 |
| MCCARTHY, Joseph Frederic | Secretary | 1995-12-28 | 1996-04-17 |
| RUED, Scott Darryl | Secretary | 1994-05-05 | 1995-12-28 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-06-27 | 2010-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-12 | 1994-04-19 |
| BROWNE, Paul Andrew | Director | 1994-04-19 | 1994-05-05 |
| COSTA RIGAU, Jordi | Director | 2000-10-01 | 2001-12-31 |
| HIBBS, Robert Russell | Director | 1994-05-05 | 1995-12-28 |
| HOOPER, Robert Chalders | Director | 2002-02-20 | 2019-04-30 |
| JEFFERSON, Paul Roger | Director | 1998-07-06 | 2010-01-26 |
| JEWEL, Gideon James | Director | 2000-10-01 | 2004-09-23 |
| JOHNSON, Sankey Anton | Director | 1994-11-18 | 1995-12-28 |
| MCCARTHY, Joseph Frederic | Director | 1995-12-28 | 2000-10-01 |
| RUED, Scott Darryl | Director | 1994-11-18 | 1995-12-28 |
| SOMMER, Frederick Frantz | Director | 1994-11-18 | 1996-10-30 |
| VANDENBERGHE, James | Director | 1995-12-28 | 2000-10-01 |
| WARD, Stephen Hedley | Director | 1996-04-17 | 1996-11-25 |
| YATES, Simon Roger | Director | 1994-04-19 | 1994-05-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-12 | 1994-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lear Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2019-07-16 | AA | accounts | Accounts with accounts type full |
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.