CATERPILLAR MARINE POWER UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£39M
+12.4% vs 2023
Employees
108
+5.9% vs 2023
Profit before tax
£6M
-4.3% vs 2023
Name history
Renamed 2 times since incorporation
- CATERPILLAR MARINE POWER UK LIMITED 2008-04-01 → present
- SABRE ENGINES LIMITED 1976-12-31 → 2008-04-01
- SABRE MARINE LIMITED 1968-10-07 → 1976-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £45,425,000 | £42,750,000 | |
| Operating profit | £4,701,000 | £3,963,000 | |
| Profit before tax | £6,079,000 | £5,819,000 | |
| Net profit | £4,614,000 | £4,339,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £35,035,000 | £39,374,000 | |
| Net assets | £34,891,000 | £39,230,000 | |
| Equity | £34,891,000 | £39,230,000 | |
| Average employees | 102 | 108 | |
| Wages | £4,997,000 | £5,545,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.3% | 9.3% | |
| Net margin | 10.2% | 10.1% | |
| Return on capital employed | 13.4% | 10.1% | |
| Current ratio | 4.45x | 4.91x |
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
“Considering all the above, the directors have a reasonable expectation that the company has adequate financial and other resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 09 September 2025, the directors recommended a dividend of £32,000,000 for the year ended 31 December 2024. The details of funding of dividend are included within Director's Report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARCO, Nicolas | Director | 2025-02-28 | Feb 1979 | French |
| RADWANSKI, Philip John | Director | 2022-08-05 | Jun 1965 | British |
| SUTTLE, Tony Eric | Director | 2021-11-18 | Nov 1960 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEASON, Johanna Elizabeth | Secretary | 2018-04-19 | 2019-08-29 |
| DICKSON, Tom | Secretary | 2022-04-27 | 2022-12-31 |
| FREEMAN, Paul Anthony | Secretary | — | 2000-11-07 |
| MORENO PRIETO, Natalia | Secretary | 2023-01-15 | 2026-03-20 |
| NICHOLLS, Janette Margaret | Secretary | 2000-11-07 | 2018-01-31 |
| WAHIWALA, Manohar Singh | Secretary | 2020-05-22 | 2022-04-27 |
| ARNOLD, Janet Marie | Director | 2000-04-03 | 2012-02-01 |
| BAUNTON, Michael John | Director | 2000-04-03 | 2004-01-30 |
| BURROUGHS, Nigel John | Director | 2012-02-01 | 2021-01-31 |
| CLEAVER, Michael David | Director | 2012-11-30 | 2017-12-18 |
| DOBNEY, Laurence Michael | Director | 2012-02-01 | 2012-11-30 |
| FISHER, Eric Thomas | Director | — | 2004-05-31 |
| FREEMAN, Andrew John | Director | 1995-07-12 | 2007-09-07 |
| FREEMAN, John Anthony | Director | — | 2000-04-03 |
| FREEMAN, Paul Anthony | Director | — | 2007-09-07 |
| FREEMAN, Thelma Dulcie | Director | — | 2000-04-03 |
| GOLDSPINK, Andrew James | Director | 2015-12-01 | 2020-08-01 |
| HAEFELI, Hansjorg Adrian | Director | 2004-01-30 | 2008-12-31 |
| HALLENGREN, Robert D | Director | 2007-10-18 | 2015-11-18 |
| HENRICKS, Gwenne Anne | Director | 2009-01-01 | 2013-03-15 |
| KAYE, George Christopher | Director | — | 2000-04-03 |
| OBERHELMAN, Douglas Ray | Director | 2000-04-03 | 2002-06-05 |
| PARKINSON, Nigel | Director | 2007-10-18 | 2020-02-21 |
| PARSONS, Giles Anthony | Director | 2000-04-03 | 2012-02-01 |
| PATTON, Ian Samuel | Director | 2007-10-18 | 2012-02-01 |
| PHILLIPS, Stephen John | Director | 2012-02-01 | 2015-12-31 |
| SCHOENEMAN, Mark Charles | Director | 2000-04-03 | 2008-12-18 |
| VIRMANI, Sandeep | Director | 2017-12-18 | 2018-09-01 |
| WHEDDON, Susan Christine | Director | 2020-08-01 | 2021-11-18 |
| YORK, Derrick | Director | 2020-04-24 | 2022-08-05 |
| ZADUCK, Kelly Anne Leman | Director | 2021-01-31 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caterpillar Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-08 RESOLUTIONS Resolution
- 2023-04-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-08 | MA | incorporation | Memorandum articles | |
| 2023-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.9%
£45,425,000 £42,750,000
-
Cash
—
Not reported
-
Net assets
+12.4%
£34,891,000 £39,230,000
-
Employees
+5.9%
102 108
-
Operating profit
-15.7%
£4,701,000 £3,963,000
-
Profit before tax
-4.3%
£6,079,000 £5,819,000
-
Wages
+11%
£4,997,000 £5,545,000
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