FEDERAL-MOGUL LIMITED — The Accounts

Get an alert when FEDERAL-MOGUL LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

1 item

Cash

£35M

+44.6% vs 2023

Net assets

£684M

+2.8% vs 2023

Employees

239

-12.8% vs 2023

Profit before tax

£19M

+4.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Insolvency history on file

Companies House holds prior insolvency events for this company. Detail and outcome on the official register.

Name history

Renamed 2 times since incorporation

FEDERAL-MOGUL LIMITED 2009-04-07 → present
T & N LIMITED 1987-09-01 → 2009-04-07
TURNER & NEWALL P L C 1920-02-12 → 1987-09-01

Net assets

2-year trend · vs Consumer Discretionary median

FEDERAL-MOGUL LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£63,364,863	£55,325,774
Operating profit	-£12,158,857	-£2,875,721
Profit before tax	£18,546,058	£19,422,308
Net profit	£16,443,399	£18,658,497
Cash	£24,299,018	£35,128,091
Total assets less current liabilities	£665,001,170	£683,659,667
Net assets	£665,001,170	£683,659,667
Equity	£665,001,170	£683,659,667
Average employees	274	239
Wages	£13,481,547	£14,087,633

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	-19.2%	-5.2%
Net margin	26.0%	33.7%
Return on capital employed	-1.8%	-0.4%
Current ratio	2.28x	3.23x

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: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have reviewed the operational performance of the Company since the balance sheet date, together with the Company's forecasts and have concluded that based on all available information both in relation to profitability and liquidity that they believe that the Company has sufficient resources to support its activities and maintain its working capital for the foreseeable future. Following this review the directors believe it to be appropriate to prepare the financial statements on the going concern basis.”

Group structure

FEDERAL-MOGUL LIMITED · parent
1. FDML Holdings Limited 100% · UK · Holding company
2. Federal-Mogul Coventry Limited 100% · UK · Powder Metal Products
3. Piston Rings (UK) Limited 100% · UK · Distribution of piston rings
4. Federal-Mogul Controlled Power Limited 100% · UK · Hybridization applications
5. Federal-Mogul Employee Trust Administration Limited 100% · UK · Administration of a life insurance agreement
6. Leeds Piston Ring & Engineering Co Limited 100% · UK · Non-trading
7. Federal-Mogul Bradford Limited 100% · UK · Dormant
8. Federal-Mogul Engineering Limited 100% · UK · Dormant
9. Federal-Mogul Technology Limited 100% · UK · Dormant
10. F-M Trademarks Limited 100% · UK · Dormant
11. AE Group Machines Limited 100% · UK · Dormant
12. Sintration Limited 100% · UK · Dormant
13. Wellworthy Limited 100% · UK · Dormant

Significant events

“In April 2025, the Company received a dividend of £4,402,224 from one of its subsidiary undertakings FDML Holdings Limited. In April 2025, the Company sold part of its intercompany loan due from a fellow subsidiary undertaking, included in Fixed Asset Investments at a value of £167,258,100, to another fellow subsidiary undertaking in exchange for a new loan of £160,644,152.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 47 resigned

Name	Role	Appointed	Born	Nationality
SUTTON, Beverley Ann	Secretary	2010-07-21	—	British
LAMMOND, Santino	Director	2022-01-26	Feb 1973	British
NARTEN, Christoph Henrik	Director	2016-03-11	Oct 1972	German

Show 47 resigned officers

Name	Role	Appointed	Resigned
BAINES, Harold Francis	Secretary	1994-01-10	1998-05-12
BOYDELL, Andrew Christopher	Secretary	2000-12-11	2009-01-01
DODSON, Christopher John	Secretary	—	1994-01-10
GRAY, Edward Wesley	Secretary	1998-05-12	1999-02-23
SWIFT, Elizabeth Shawcross	Secretary	2009-01-01	2010-07-21
ZAMOYSKI, James	Secretary	1999-02-23	2000-12-11
ARNOLD, Stephen Paul	Director	1999-09-10	1999-09-13
BEESTON, Robert Geoffrey	Director	1997-03-01	1998-03-06
BELL, Martin Alexander	Director	—	1997-03-04
BOISSIER, Roger Humphrey	Director	—	1998-03-06
BOZYNSKI, David Anthony	Director	2000-03-06	2009-01-27
BROWN, Keith	Director	1999-04-22	1999-06-02
BROWN, Keith	Director	1998-09-21	1998-09-23
BYROM, Peter John	Director	—	1996-06-26
CARRUTHERS, David Gordon	Director	—	1997-08-31
CHADWICK, Peter Ian	Director	1999-04-22	1999-06-02
CHADWICK, Peter Ian	Director	1998-09-21	1998-09-23
EVERITT, William Howard	Director	—	1996-04-30
GRAHAM, Neil Anthony	Director	1998-06-01	2000-12-11
HANGRAN, Loic Daniel	Director	2009-01-27	2013-07-25
HARDING, David Alan	Director	1995-05-01	1998-03-06
HARRISON, Terence, Sir	Director	1995-12-01	1998-03-06
HARTLEY, Frank Robinson, Professor	Director	—	1998-03-06
HOPE, Colin Frederick Newton, Sir	Director	—	1998-03-06
JOHNSON, Alan Carl	Director	1998-03-06	1999-09-01
LEWIS, Paul Scott	Director	1995-12-01	1998-03-06
MCWILLIAM, Alistair Callum	Director	1996-10-02	1998-03-06
MILNER, Elaine Janet	Director	2013-07-25	2022-01-31
MOURGUE, Harold George	Director	—	1995-12-31
MOURGUE, Harold George	Director	—	1993-07-14
MUCH, Ian Fraser Robert	Director	—	1998-03-06
POLLARD, James Dursley	Director	—	1996-08-29
PYNNONEN, Brett David	Director	2013-07-25	2016-03-11
RAE, Allen Alexander Sinclair	Director	—	1995-05-24
REDMAN, David Arthur	Director	2011-07-26	2012-05-11
RYAN, Thomas Winfield	Director	1998-03-06	2000-03-06
SABBERWAL, Amar Jit Parkash, Doctor	Director	—	1996-12-31
SHERBIN, David Matthew	Director	2000-12-11	2004-12-22
SHILTS, Nancy Stone	Director	2000-10-13	2004-06-29
SHUJAAT, Farkrah	Director	2022-01-26	2023-08-29
SNELL, Richard Arthur	Director	1998-03-06	2000-10-13
THOMAS, Kevin Patrick	Director	1998-06-01	2000-12-11
VERWILST, Michael Craig	Director	1999-09-01	2001-01-09
WELSH, Thomas Allan	Director	1996-10-02	1998-03-06
WHALEN, Geoffrey Henry, Sir	Director	1995-01-01	1998-03-06
WILTSHIRE, Stanley William	Director	—	1993-12-23
ZAMOYSKI, James	Director	2000-12-11	2003-11-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Federal-Mogul Global Growth Limited	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 741 total filings

Material constitutional events — rename, articles re-file, resolution

2023-05-13 MA Memorandum articles
2023-05-13 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-03-14	AA	accounts	Accounts with accounts type full
2025-12-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-31	AD01	address	Change registered office address company with date old address new address	PDF
2025-04-02	AA	accounts	Accounts with accounts type full
2024-12-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-29	AA	accounts	Accounts with accounts type full
2023-12-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-11	TM01	officers	Termination director company with name termination date	PDF
2023-08-22	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-05-13	MA	incorporation	Memorandum articles
2023-05-13	RESOLUTIONS	resolution	Resolution
2023-04-27	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-04-27	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-04-13	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-03-22	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-03-22	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-03-22	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-03-22	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-03-22	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-01-07	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-12.7%

£63,364,863 £55,325,774
Cash

+44.6%

£24,299,018 £35,128,091
Net assets

+2.8%

£665,001,170 £683,659,667
Employees

-12.8%

274 239
Operating profit

+76.3%

-£12,158,857 -£2,875,721
Profit before tax

+4.7%

£18,546,058 £19,422,308
Wages

+4.5%

£13,481,547 £14,087,633

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

Official Companies House page