CUMMINS U.K. HOLDINGS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£437K
-0.7% vs 2023
Net assets
£439K
+1.6% vs 2023
Employees
0
Average over period
Profit before tax
£7K
+100.7% vs 2023
Name history
Renamed 3 times since incorporation
- CUMMINS U.K. HOLDINGS LTD. 2006-06-02 → present
- CUMMINS LIMITED 2004-11-02 → 2006-06-02
- CUMMINS U.K. LIMITED 1980-12-31 → 2004-11-02
- HOLSET INTERNATIONAL LIMITED 1973-04-09 → 1980-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,015,000 | -£18,000 | |
| Profit before tax | -£995,000 | £7,000 | |
| Net profit | -£995,000 | £7,000 | |
| Cash | £440,000 | £437,000 | |
| Total assets less current liabilities | £432,000 | £439,000 | |
| Net assets | £432,000 | £439,000 | |
| Equity | £432,000 | £439,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -235.0% | -4.1% | |
| Current ratio | 55.00x | — |
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
- CUMMINS U.K. HOLDINGS LTD. · parent
- Power Group International (Overseas UK Holdings) Limited 100%
- Cummins UK Holdings LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTHOUSE, Amerigo | Secretary | 2024-03-28 | — | — |
| 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRYMAN, Peter | Secretary | — | 1995-11-02 |
| EYRES, Raymond John | Secretary | 1998-07-17 | 2015-12-31 |
| RIGLER, Joseph Morgan | Secretary | 2015-12-31 | 2024-03-28 |
| SINCLAIR, Gavin | Secretary | 1995-11-03 | 1998-07-17 |
| BARROWMAN, John Mccormack | Director | 2001-11-01 | 2011-10-03 |
| BERRYMAN, Peter | Director | — | 1996-07-31 |
| DEWING, James Thompson Jr | Director | 1996-10-01 | 2000-07-14 |
| EDWARDS, Jack Kenneth | Director | 2000-06-26 | 2003-04-30 |
| EYLES, Melanie | Director | 2022-02-07 | 2025-08-01 |
| EYRES, Raymond John | Director | 1998-07-17 | 2015-12-31 |
| FIRTH, Mark Robert | Director | 2009-04-24 | 2011-10-03 |
| FODEN, Hugh Starkie | Director | 2006-10-01 | 2011-10-03 |
| GREEN, Michael George | Director | 2003-06-01 | 2006-03-31 |
| IBBOTSON, Christopher Paul | Director | 2004-06-01 | 2009-05-05 |
| MACFARLANE, John Caldwell | Director | — | 1992-12-31 |
| MCDOWELL, Peter Vincent | Director | 2000-12-01 | 2004-05-01 |
| MITCHELL, Michael Francis | Director | — | 2001-11-01 |
| NGOSHI, Alouis | Director | 2017-05-08 | 2019-12-31 |
| PATRICK, Joseph | Director | — | 1990-12-31 |
| RIGLER, Joseph Morgan | Director | 2015-12-31 | 2024-03-28 |
| ROBINSON, Amanda Jane | Director | 2009-05-05 | 2017-05-08 |
| SANFORD, Kenneth Grant | Director | 1991-01-01 | 1996-09-30 |
| SINCLAIR, Gavin | Director | 1995-11-03 | 1998-07-17 |
| SMITH, Edward David | Director | 2017-05-08 | 2025-08-01 |
| SNELL, Alison Jane | Director | 2020-02-20 | 2022-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cummins Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-03 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Cash
-0.7%
£440,000 £437,000
-
Net assets
+1.6%
£432,000 £439,000
-
Employees
—
Not reported
-
Operating profit
+98.2%
-£1,015,000 -£18,000
-
Profit before tax
+100.7%
-£995,000 £7,000
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