F-M MOTORPARTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-23
Overdue
Watchouts
Cash
£65K
-40.5% vs 2023
Net assets
£96M
-7.6% vs 2023
Employees
270
-11.2% vs 2023
Profit before tax
-£10M
-160% 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.
-
Confirmation statement overdue
Due 2026-04-23.
Name history
Renamed 4 times since incorporation
- F-M MOTORPARTS LIMITED 2014-10-02 → present
- F-M INTERNATIONAL LIMITED 2009-01-19 → 2014-10-02
- T & N INTERNATIONAL LIMITED 1988-01-02 → 2009-01-19
- TURNER & NEWALL INTERNATIONAL LIMITED 1977-12-31 → 1988-01-02
- TURNER & NEWALL INVESTMENTS LIMITED 1972-09-26 → 1977-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £60,754,823 | £56,727,016 | |
| Operating profit | £7,748,786 | -£11,224,706 | |
| Profit before tax | £15,927,517 | -£9,551,490 | |
| Net profit | £18,261,774 | -£7,919,523 | |
| Cash | £109,766 | £65,307 | |
| Total assets less current liabilities | £104,490,089 | £96,539,406 | |
| Net assets | £104,417,356 | £96,497,833 | |
| Equity | £104,417,356 | £96,497,833 | |
| Average employees | 304 | 270 | |
| Wages | £16,380,971 | £13,511,070 |
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 | 12.8% | -19.8% | |
| Net margin | 30.1% | -14.0% | |
| Return on capital employed | 7.4% | -11.6% | |
| Gearing (liabilities / total assets) | 13.6% | 14.4% | |
| Current ratio | 3.37x | 3.36x | |
| Interest cover | 556.39x | -1048.84x |
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 assessed that Tenneco Inc. are both willing and able to provide such support. To conclude the directors and managers have reviewed the company's position to ensure that there is adequate liquidity to continue operations.”
Group structure
- F-M MOTORPARTS LIMITED · parent
- Federal-Mogul Friction Products S.A. 100%
- Federal-Mogul (Shanghai) Automotive Parts Co. Limited 100%
- Federal-Mogul Friction Products Co. Ltd. 100%
- Federal-Mogul Motorparts Zhejiang Limited 100%
- Federal-Mogul Motorparts (Pinghu) Trading Limited 100%
- Tenneco NVH (Taicang) Co. Limited 100%
- Federal-Mogul Friction Products Limited 100%
- Federal-Mogul Aftermarket UK Limited 100%
- Payen International Limited 100%
Significant events
- “On 1 April 2025 the agency agreements between F-M Motorparts and these subsidiary companies were broken. From that point onwards trade which has previously been recognised in the financial statements of F-M Motorparts will be recognised in the financial statements of the subsidiary companies.”
- “On 28 April 2025 the company acquired 100% of the issued share capital of Tenneco Automotive UK Limited from the group company Walker Limited.”
- “On 28 April 2025 F-M Aftermarket UK issued new shares to F-M Motorparts Limited for £35,833,460 and acquired a 50% holding in Federal-Mogul Germany Investment Holdings for the same value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASHYAP, Munish | Director | 2024-06-12 | Nov 1978 | British |
| MOTHILAL, Nivesh | Director | 2023-03-28 | Jan 1971 | South African |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Matthew John | Secretary | 2020-05-21 | 2022-02-28 |
| BOYDELL, Andrew Christopher | Secretary | 2000-09-30 | 2009-01-01 |
| CULLEN, Sasha Marie Francesca | Secretary | 2022-02-28 | 2024-06-12 |
| DODSON, Christopher John | Secretary | — | 1994-01-10 |
| HOGG, Jennifer Mary | Secretary | 1995-10-12 | 1998-05-08 |
| ROBINSON, Patricia Josephine | Secretary | 1998-05-08 | 2000-09-30 |
| SUTTON, Beverley Ann | Secretary | 2010-07-21 | 2020-06-11 |
| SWIFT, Elizabeth Shawcross | Secretary | 2009-01-01 | 2010-07-21 |
| WARD, Malcolm John | Secretary | 1994-01-10 | 1995-10-12 |
| BAINES, Harold Francis | Director | 1995-10-06 | 1998-06-17 |
| BELL, Martin Alexander | Director | — | 1995-05-04 |
| BOZYNSKI, David Anthony | Director | 2000-03-06 | 2009-01-27 |
| CARRUTHERS, David Gordon | Director | — | 1997-08-31 |
| EVERITT, William Howard | Director | — | 1996-04-30 |
| GRAHAM, Neil Anthony | Director | 1998-06-17 | 2000-12-11 |
| HANGRAN, Loic Daniel | Director | 2009-01-27 | 2013-07-25 |
| HARDING, David Alan | Director | 1995-05-04 | 1998-06-17 |
| HOPE, Colin Frederick Newton, Sir | Director | — | 1998-06-17 |
| JOHNSON, Alan Carl | Director | 1998-07-06 | 1999-09-01 |
| JONES, Carol Avril | Director | 2020-05-21 | 2024-06-12 |
| MILNER, Elaine Janet | Director | 2006-08-24 | 2020-05-21 |
| MUCH, Ian Fraser Robert | Director | — | 1998-06-17 |
| POWER, Keith | Director | 2015-05-22 | 2019-07-31 |
| PYNNONEN, Brett David | Director | 2009-04-14 | 2016-03-11 |
| RYAN, Thomas Winfield | Director | 1998-06-17 | 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 |
| SNELL, Richard Arthur | Director | 1998-07-06 | 2000-10-13 |
| THOMAS, Kevin Patrick | Director | 1998-06-17 | 2000-12-11 |
| VERWILST, Michael Craig | Director | 1999-09-01 | 2001-01-09 |
| ZAMOYSKI, James | Director | 2000-12-11 | 2003-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tenneco Inc | Corporate entity | Shares 75–100% | 2019-04-13 | Ceased 2023-04-24 |
| Icahn Enterprises L.P. | Corporate entity | Shares 75–100% | 2017-11-30 | Ceased 2019-04-13 |
| Federal-Mogul Motorparts (Netherlands) B.V. | Corporate entity | Shares 75–100% | 2017-11-30 | Active |
| Federal-Mogul Global Growth Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-30 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | 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 | |
| 2023-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.6%
£60,754,823 £56,727,016
-
Cash
-40.5%
£109,766 £65,307
-
Net assets
-7.6%
£104,417,356 £96,497,833
-
Employees
-11.2%
304 270
-
Operating profit
-244.9%
£7,748,786 -£11,224,706
-
Profit before tax
-160%
£15,927,517 -£9,551,490
-
Wages
-17.5%
£16,380,971 £13,511,070
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