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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£8M

0% vs 2023

Employees

18

+28.6% vs 2023

Profit before tax

£4K

+123.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. DANA SPICER EUROPE LIMITED 1995-11-10 → present
  2. GKN AXLES LIMITED 1981-12-31 → 1995-11-10
  3. KIRKSTALL FORGE ENGINEERING LIMITED 1949-04-20 → 1981-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£15,000£36,000
Profit before tax -£17,000£4,000
Net profit -£17,000£4,000
Cash
Total assets less current liabilities £8,590,000£8,574,000
Net assets £8,279,000£8,283,000
Equity £8,279,000£8,283,000
Average employees 1418
Wages £1,273,000£1,593,000

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 Trend 2023-12-312024-12-31
Return on capital employed -0.2%0.4%
Interest cover -7.50x1.13x

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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have completed a going concern assessment for the Company to sixty months from the date of approval of these financial statements (to December 2030/seventy-two months from the Balance sheet date), which indicate that, taking account of reasonably possible downsides, with support from its ultimate parent company Dana Incorporated, the Company will have sufficient funding in order to continue to meet its debt as they fall due.”

Group structure

  1. DANA SPICER EUROPE LIMITED · parent
    1. Dana UK Automotive Systems Limited 1% · UK · The Company acts as an intermediate holding company
    2. Dana UK Axle Limited 1% · UK · The manufacture and distribution of automotive parts
    3. Dana UK Driveshaft Limited 1% · UK · The manufacture and distribution of automotive parts
    4. Dana Limited 1% · UK · Dormant company
    5. Brevini Espana S.A. 0.12% · Spain · Servicing, repair, refurbishment and engineering support services

Significant events

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

People

3 active · 42 resigned

Name Role Appointed Born Nationality
MCFALL, Jason Secretary 2020-07-07
FEENEY, Terence Martin Director 2025-11-28 Aug 1965 British
MCFALL, Jason Director 2020-07-07 Feb 1978 British
Show 42 resigned officers
Name Role Appointed Resigned
CADDICK, Albert James Secretary 1997-03-18 2000-04-06
COPPAGE, John Thomas Secretary 2016-10-19 2020-07-07
HARRISON, Stephen Paul Secretary 2000-04-06 2006-03-23
MAIDMENT, Michael Edwin Walter Secretary 2007-01-29 2013-04-29
MAIDMENT, Michael Edwin Walter Secretary 2006-03-23 2006-09-06
RICHARDS, Caroline Ann Secretary 2013-04-29 2016-10-19
SAUNDERS, Paul Secretary 2006-09-06 2007-01-29
SCOUSE, Francis James Secretary 1995-11-01
WOOD, John Hadfield Secretary 1995-11-01 1997-03-18
AGHILI, Aziz Seyed Director 2010-03-29 2011-03-16
ALBATS, Raymond Director 1992-06-30
ATHERTON, Peter Wise Director 1993-12-31
BARBER, Thomas Director 1997-01-31
BURKE, Keith Patrick Director 1997-09-15
CIRULIS, Peter John Director 2010-11-04 2012-10-26
CLARKE, Jeffrey Director 2006-09-05 2011-03-16
CLARKE, Michael John Director 2000-05-18 2001-08-17
COPPAGE, John Thomas Director 2016-10-19 2020-07-07
DALY, Alexander Director 1994-08-31
DAVIES, Christopher Erith Director 1991-12-02 1995-11-01
FERGUSON, Brian David Director 1995-11-01 1997-03-18
FORSTER, Brian Michael Director 1993-03-31
FRANKLIN, Gus Director 1995-11-01 2000-05-18
GOETTEL, Ralf Director 2006-09-05 2010-03-23
HABLUETZEL, Oliver Director 2020-07-07 2025-04-03
HARRISON, Stephen Paul Director 2001-09-04 2006-01-26
JOHNSON, Ernest Director 2006-09-07 2010-07-28
JOHNSON, Ernie Director 2002-05-15 2006-09-05
LENAERTS, Michael Jos Director 2025-04-03 2025-11-28
MACDOUGAL, Ian Martin Director 2001-09-06 2004-01-01
MAIDMENT, Michael Edwin Walter Director 2010-09-28 2013-04-29
MAIDMENT, Michael Edwin Walter Director 2002-10-08 2006-09-05
NITSCH, Karl Director 2004-01-23 2006-02-28
POLLOCK, Robert Evans Director 2003-03-31 2003-07-29
REDFEARN, Paul Graham Director 1997-10-01 2000-05-18
RICHARDS, Caroline Ann Director 2013-04-29 2016-10-19
ROULET, Phillipe Director 1995-11-01 2002-10-08
SCOUSE, Francis James Director 1995-11-01
TEMPLE, Ronald Stanley Director 1997-03-18 2002-05-31
TURNER, Roy William Director 1995-11-01
WALD, Juergen Director 2012-10-26 2020-07-07
WALD, Martin Johannes Klaus Director 2010-11-04 2012-06-06

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 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 239 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-13 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-03 TM02 officers Termination secretary company with name termination date PDF
2020-08-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

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