MICHELIN FINANCE (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£4K
-31.2% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,676 | -£6,787 | |
| Profit before tax | -£3,165 | -£4,152 | |
| Net profit | -£3,165 | -£4,152 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £52,518 | £48,366 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis for preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAILLIER, Eric Pierre Robert | Secretary | 2024-03-26 | — | — |
| BONNET, Luc | Director | 2020-04-01 | Apr 1974 | French |
| VAILLIER, Eric Pierre Robert | Director | 2024-03-26 | Jun 1977 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIENDEL, Philippe | Secretary | 2003-11-14 | 2008-06-30 |
| BOUFFARD, Jean-Francois | Secretary | 2014-08-01 | 2018-09-20 |
| GRIFFITHS, John Wyndham | Secretary | — | 1994-06-15 |
| QUILLET, Jean Noel | Secretary | 2008-06-30 | 2014-08-01 |
| SEMELET, Bertrand | Secretary | 2018-09-20 | 2024-03-26 |
| TIERNY, Jacques Patrice Marie Joseph | Secretary | 1994-06-15 | 2003-11-14 |
| BIENDEL, Philippe | Director | 2003-11-14 | 2008-06-30 |
| BOUFFARD, Jean-Francois | Director | 2014-08-01 | 2018-09-20 |
| CHEVALLIER, Eric | Director | — | 1994-06-15 |
| D'ALVERNY, Francois | Director | 2006-06-28 | 2009-10-01 |
| FUZET, Pascale Marie Jacqueline | Director | 2013-01-01 | 2020-03-31 |
| GALLEY, Paul | Director | 1994-06-15 | 2005-12-24 |
| MEYER, Olaf | Director | 2005-12-24 | 2006-06-28 |
| ORSONI, Paul | Director | 2009-10-01 | 2012-11-15 |
| PAPON, Paulette | Director | 1994-06-15 | 1996-09-01 |
| QUILLET, Jean Noel | Director | 2008-06-30 | 2014-08-01 |
| ROWLEY, Peter | Director | — | 1994-06-15 |
| SEMELET, Bertrand Marie Bruno Jean | Director | 2018-09-20 | 2024-03-26 |
| TIERNY, Jacques Patrice Marie Joseph | Director | 1994-06-15 | 2003-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie Generale Des Establissments Michelin | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-28 | AA | accounts | Accounts with accounts type full | |
| 2020-09-16 | CH01 | officers | Change person director company with change date | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-19.6%
-£5,676 -£6,787
-
Profit before tax
-31.2%
-£3,165 -£4,152
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