DANA UK AUTOMOTIVE SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,328,000 | £9,328,000 | |
| Equity | £9,328,000 | £9,328,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£9,328,000 £9,328,000
-
Employees
—
Not reported
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 1 time since incorporation
- DANA UK AUTOMOTIVE SYSTEMS LIMITED 2007-02-09 → present
- DANA SPICER EUROPE (GROUP) LIMITED 2007-02-07 → 2007-02-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and hence the directors believe that preparing the financial statements on a going concern basis is appropriate.”
Group structure
- DANA UK AUTOMOTIVE SYSTEMS LIMITED · parent
- Dana UK Axle Limited 100%
- Dana UK Driveshaft Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCFALL, Jason | Secretary | 2020-07-07 | — | — |
| FEENEY, Terence Martin | Director | 2025-09-11 | Aug 1965 | British |
| MCFALL, Jason | Director | 2020-07-07 | Feb 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeffrey | Secretary | 2007-02-07 | 2007-02-19 |
| COPPAGE, John Thomas | Secretary | 2016-10-19 | 2020-07-07 |
| MAIDMENT, Michael Edwin Walter | Secretary | 2007-02-19 | 2013-04-29 |
| RICHARDS, Caroline Ann | Secretary | 2013-04-29 | 2016-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-07 | 2007-02-07 |
| AGHILI, Azaiz Seyed | Director | 2010-07-15 | 2011-03-16 |
| CIRULIS, Peter John | Director | 2010-11-04 | 2012-10-26 |
| CLARKE, Jeffrey | Director | 2007-02-07 | 2011-03-16 |
| COPPAGE, John Thomas | Director | 2016-10-19 | 2020-07-07 |
| HABLUETZEL, Oliver | Director | 2020-07-07 | 2025-04-03 |
| JOHNSON, Ernest | Director | 2007-02-07 | 2009-10-14 |
| MAIDMENT, Michael Edwin Walter | Director | 2009-10-14 | 2013-04-29 |
| RICHARDS, Caroline Ann | Director | 2013-04-29 | 2016-10-19 |
| WALD, Juergen | Director | 2012-10-26 | 2020-07-07 |
| WALD, Martin Johannes Klaus | Director | 2010-11-04 | 2012-06-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-07 | 2007-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dana Incorporated | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Dana Spicer Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.