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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Cash

£44M

+2,362.6% vs 2023

Net assets

£45M

+1,666.4% vs 2023

Employees

0

Average over period

Profit before tax

£47M

+49.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. CUMMINS TURBO TECHNOLOGIES LIMITED 2006-05-10 → present
  2. HOLSET ENGINEERING COMPANY LIMITED 1952-03-29 → 2006-05-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£327,000-£1,038,000
Profit before tax £31,471,000£47,106,000
Net profit £28,687,000£42,444,000
Cash £1,788,000£44,032,000
Total assets less current liabilities £2,547,000£44,991,000
Net assets £2,547,000£44,991,000
Equity £2,547,000£44,991,000
Average employees 00
Wages

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 -12.8%-2.3%
Current ratio 2.44x60.74x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the going concern basis of accounting continues to be appropriate due to the support of the Company's ultimate parent Cummins Inc., which has confirmed that it will enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of the signing of these financial statements.”

Group structure

  1. CUMMINS TURBO TECHNOLOGIES LIMITED · parent
    1. Cummins Powertech India Private Limited 99.99% · India · manufacturing and selling automotive and non-automotive components, engines as well as providing engineering/designing, IT enabled services, other back-office, analytics and business development 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 · 54 resigned

Name Role Appointed Born Nationality
BENNETT, Paul Michael Director 2025-08-01 Jan 1985 British
HOLTHOUSE, Amerigo, Mr. Director 2024-03-28 Jan 1981 Italian
MARCHBANK, Nataly Dorothy Director 2025-08-01 May 1979 South African
Show 54 resigned officers
Name Role Appointed Resigned
EYRES, Raymond John Secretary 2015-12-31
FERTLEMAN, Paul Jonathan Secretary 2015-12-31 2020-02-20
RIGLER, Joseph Morgan Secretary 2020-02-20 2024-03-28
AHMAD, Edward Shahzad Director 1995-04-01 1997-09-30
BANKS, Dennis Craig Director 1995-06-28 1996-09-12
BATESON, Sandra Director 2000-10-01 2003-08-31
BOOTH, Alan Director 1993-02-01 1999-12-31
BROOME, David Director 1993-12-31 1995-05-26
CADDY, Stephen William Director 2002-10-01 2007-05-17
DUDSWORTH, Michael Francis Director 1993-02-01 1994-11-25
EYLES, Melanie Director 2022-02-07 2025-08-01
FERTLEMAN, Paul Jonathan Director 2017-05-08 2020-02-20
FIRTH, Mark Robert Director 2000-01-01 2016-12-31
GLEDHILL, Michael Director 1994-11-25
GOWRISHANKAR, Matangi Director 2003-12-01 2006-06-30
HEWSON, David Michael Director 1991-12-17
IBBOTSON, Christopher Paul Director 2003-08-01 2008-10-01
IBBOTSON, Paul Christopher Director 2000-03-01 2002-09-01
KAYE, Charles Michael Director 2007-07-31
KENNEDY, Mandy Anne Marie Director 2008-08-01 2012-01-04
KHILNANI, Vinod Director 1993-12-31
KIRSCH, Rebecca Brinkmann Director 2006-09-01 2009-02-02
LINEBARGER, Norman Tom Director 1997-09-01 2008-08-01
LYONS, James Burnham Director 2007-01-29 2012-01-04
MARLOW, Deeanne Jeanne Director 2009-02-02 2012-01-04
MASSEY, Paul David Director 2002-10-01 2006-01-01
MENON, Rajasekhar Chandrasekhar Director 2008-08-01 2012-01-04
MILLER, Michael Eugene Director 2005-06-15 2008-08-01
MOORHOUSE, David Stuart Director 2003-07-31
MORGAN, Alan Edward Director 1996-02-19 1998-02-28
MURPHY, Bernard Director 2001-01-02 2002-12-31
NGOSHI, Alouis Director 2017-05-08 2019-12-31
O'HARA, David John Director 2000-06-12 2005-04-10
O'SULLIVAN, Cornellius Martin Director 1999-07-01 2008-10-01
PANDITA, Sanjay Director 2008-08-01 2012-01-04
PIERCE, Wendy Elizabeth Director 1994-12-23 1995-08-09
PRICE, Glyn Director 2007-05-01 2012-01-04
PRICE, Glyn Director 1993-12-31 1996-03-28
PRINGLE, Samuel Director 1993-12-31
RIGLER, Joseph Morgan Director 2020-02-20 2024-03-28
ROBINSON, Amanda Jane Director 2012-01-04 2017-05-08
SEARLE, David John Director 1995-10-01 2000-02-29
SHEEHAN, Kevin Edward Director 1993-02-01
SMITH, Edward David Director 2017-05-08 2025-08-01
SMITH, Ian Douglas Director 1996-03-25 2000-06-09
SNELL, Alison Jane Director 2020-02-19 2022-01-25
SNELL, Alison Jane Director 2008-08-01 2012-04-13
STONER-JR, Richard Burkett Director 1999-07-16
SWEETNAM, James Edward Director 1993-02-01 1997-09-01
WALLACE, Alexander Moyes Director 1997-06-30
WELLS, Suzanne Marie Director 2008-10-01 2012-01-04
WISNIEWSKI, Mark Gerard Martin Director 1998-07-01 2007-05-23
WOMERSLEY, David Director 2006-09-01 2012-01-04
WOOD, Jonathan David Director 2012-04-13 2017-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cummins Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-06-30 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type full
2022-02-08 AP01 officers Appoint person director company with name date PDF
2022-02-08 TM01 officers Termination director company with name termination date PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates 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
2

last 12 months

Officers resigned
2

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