FEDERAL-MOGUL CONTROLLED POWER LIMITED
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Cash
—
Latest balance sheet
Net assets
-£56m
+13.5% vs 2024
Employees
15
-46.4% lowest in 3 filed years
Profit before tax
-£848k
+93.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
Given this, the directors consider that it is not appropriate to adopt the going concern basis in preparation of the annual report and financial statements, and accordingly, the financial statements have been prepared on a basis other than the going concern basis, but still in accordance with FRS 102.
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Going-concern uncertainty disclosed
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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 | £25,277,631 | £23,611,384 | £18,985,654 | -19.6% | |
| Operating profit | -£9,649,704 | -£9,136,433 | £3,401,377 | +137.2% | |
| Profit before tax | -£12,511,204 | -£13,559,161 | -£848,333 | +93.7% | |
| Net profit | -£12,511,204 | -£13,559,161 | £8,768,089 | +164.7% | |
| Cash | — | £5,074 | — | — | |
| Total assets less current liabilities | -£51,091,412 | -£62,856,867 | -£54,698,598 | +13% | |
| Net assets | -£51,265,857 | -£64,825,018 | -£56,056,929 | +13.5% | |
| Equity | — | — | — | — | |
| Average employees | 36 | 28 | 15 | -46.4% | |
| Wages | £2,278,214 | £1,903,966 | £1,232,560 | -35.3% | |
| 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. 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 | -38.2% | -38.7% | 17.9% | |
| Net margin | -49.5% | -57.4% | 46.2% | |
| Gearing (liabilities / total assets) | 322.8% | 430.8% | 274.6% | |
| Current ratio | 0.29x | 0.22x | 0.36x | |
| Interest cover | -3.37x | -2.07x | 0.80x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Given this, the directors consider that it is not appropriate to adopt the going concern basis in preparation of the annual report and financial statements, and accordingly, the financial statements have been prepared on a basis other than the going concern basis, but still in accordance with FRS 102.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTTON, Beverley Ann | Secretary | 2017-10-09 | — | — |
| FLETCHER, Paul Andrew | Director | 2023-10-20 | Aug 1966 | British |
| NARTEN, Christoph Henrik | Director | 2017-10-09 | Oct 1972 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOPE, Richard | Director | 2017-10-09 | 2018-07-31 |
| PASCOE, Nicholas Andrew | Director | 2018-02-01 | 2019-11-30 |
| STAMPER, Andrew Lyons | Director | 2019-11-05 | 2023-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federal-Mogul Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-09 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-13 RESOLUTIONS Resolution
- 2023-05-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-13 | MA | incorporation | Memorandum articles | |
| 2023-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.