PHINIA HOLDINGS UK LTD
Get an alert when PHINIA HOLDINGS UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£542m
EUR 621,000,000
+8.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£18m
EUR 21,000,000
+541.6% highest in 3 filed years
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 | — | — | — | — | |
| Operating profit | — | -£2,488,388 | £3,488,575 | +240.2% | |
| Profit before tax | -£2,605,297 | -£4,147,313 | £18,315,018 | +541.6% | |
| Net profit | -£2,605,297 | -£4,147,313 | £18,315,018 | +541.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £525,401,650 | £497,677,505 | £541,601,256 | +8.8% | |
| Equity | £525,401,650 | £497,677,505 | £541,601,256 | +8.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 21.3% | |
| Interest cover | — | -1.50x | 0.67x |
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 2 times since incorporation
- PHINIA HOLDINGS UK LTD 2023-10-20 → present
- BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED 2021-04-27 → 2023-10-20
- DELPHI AUTOMOTIVE OPERATIONS UK LIMITED 2012-10-17 → 2021-04-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the company on a standalone basis the Directors have reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. The Company is part of the PHINIA Group and is a party to cash pooling arrangements across the European group. Accordingly, the Directors have adopted the going concern basis in preparing the financial statements for the year presented.”
Group structure
- PHINIA HOLDINGS UK LTD · parent
- PHINIA Delphi UK Ltd 100%
- Hartridge Limited 100%
- PHINIA Delphi Pension Trustees Limited 100%
Significant events
- “Investment income of €23m for 2025 arose from the transfer and assignment of an intercompany receivable from Delphi Lockheed Automotive Limited to the parent company, PHINIA Holdings UK Limited, following the dissolution of Delphi Lockheed Automotive Limited in June 2025.”
- “During the year, Delphi Lockheed Automotive Limited, a wholly owned subsidiary of the company, was dissolved, effective date 17 June 2025. The investment had a carrying value of €nil at the date of disposal, having been previously fully impaired. No consideration was received on liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | — | — |
| KYTE, James Michael | Director | 2023-07-03 | Apr 1976 | British |
| MUIR, Gordon | Director | 2023-07-03 | Sep 1971 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-10-17 | 2016-08-15 |
| AARON, Craig | Director | 2020-10-15 | 2023-07-03 |
| ALLEN, William Brenton James | Director | 2017-12-04 | 2022-08-31 |
| COMPTON, Michele Marie | Director | 2015-10-13 | 2019-01-14 |
| DICK, Alan | Director | 2019-01-14 | 2020-10-01 |
| EICHENLAUB, Brian James | Director | 2016-02-08 | 2017-12-04 |
| ESSE COMLAN, Lionel | Director | 2017-12-04 | 2019-01-14 |
| LEQUEUE, Olivier Jean Francis | Director | 2019-01-14 | 2020-07-14 |
| MCGUIRE, Marc Christopher | Director | 2012-10-17 | 2013-09-09 |
| RENAUD, Andrea Helen | Director | 2012-10-17 | 2016-02-08 |
| SESHADRI, Prasanna Venkatesan | Director | 2022-05-02 | 2023-07-03 |
| SHERBIN, David Matthew | Director | 2012-10-17 | 2017-12-04 |
| SPIEGEL, Bradley Allan | Director | 2013-09-01 | 2015-05-01 |
| STIPP, Keith David | Director | 2012-10-17 | 2013-09-01 |
| VAGNE, Isabelle Marthe Odette | Director | 2013-09-09 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phinia Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Borgwarner Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Ceased 2023-07-03 |
| Borgwarner Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-04 | Ceased 2020-10-01 |
| Delphi Global Investments Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-12-04 |
| Delphi Luxembourg Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-20 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.