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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

2 items

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

Name history

Renamed 4 times since incorporation

  1. F-M MOTORPARTS LIMITED 2014-10-02 → present
  2. F-M INTERNATIONAL LIMITED 2009-01-19 → 2014-10-02
  3. T & N INTERNATIONAL LIMITED 1988-01-02 → 2009-01-19
  4. TURNER & NEWALL INTERNATIONAL LIMITED 1977-12-31 → 1988-01-02
  5. TURNER & NEWALL INVESTMENTS LIMITED 1972-09-26 → 1977-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
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 304270
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 2023-12-312024-12-31
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 3.37x3.36x
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

  1. F-M MOTORPARTS LIMITED · parent
    1. Federal-Mogul Friction Products S.A. 100% · Spain · Friction Products
    2. Federal-Mogul (Shanghai) Automotive Parts Co. Limited 100% · China · Aftermarket
    3. Federal-Mogul Friction Products Co. Ltd. 100% · China · Friction Products
    4. Federal-Mogul Motorparts Zhejiang Limited 100% · China · Friction Products
    5. Federal-Mogul Motorparts (Pinghu) Trading Limited 100% · China · Friction Products
    6. Tenneco NVH (Taicang) Co. Limited 100% · China · Friction Products
    7. Federal-Mogul Friction Products Limited 100% · Friction Products
    8. Federal-Mogul Aftermarket UK Limited 100% · Aftermarket
    9. Payen International Limited 100% · Non-trading

Significant events

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 PDF
2025-07-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-06-27 TM01 officers Termination director company with name termination date PDF
2024-06-27 TM02 officers Termination secretary company with name termination date PDF
2024-06-26 AD01 address Change registered office address company with date old address new address PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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