UK Companies House feature
SAF HOLLAND UK LTD
Cash
£3M
-5% vs 2022
Net assets
—
Equity attributable
Employees
21
+5% vs 2022
Profit before tax
£935K
+434.3% vs 2022
Profile
- Company number
- 01668906
- Status
- Active
- Incorporation
- 1982-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £17,397,000 | — | — | — | |
| Operating profit | — | — | £124,000 | — | — | — | |
| Profit before tax | — | — | -£88,000 | — | £175,000 | £935,000 | |
| Net profit | — | — | £379,000 | — | — | — | |
| Cash | — | — | £994,000 | — | £3,141,000 | £2,983,000 | |
| Total assets less current liabilities | — | — | £764,000 | — | — | — | |
| Net assets | — | — | £595,000 | — | — | — | |
| Equity | £2,919,000 | £216,000 | £595,000 | £1,410,000 | £1,490,000 | £2,222,000 | |
| Average employees | — | — | 22 | — | 20 | 21 | |
| Wages | — | — | £1,141,000 | — | £1,009,000 | £1,117,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12. months from when the financial statements are authorised for issue.”
Significant events
- “After the full integration of the Haldex product portfolio in 2024 SAF Holland UK continues to project stable sales performance despite an anticipated decline in the overall trailer building market.”
- “The company has set ambitious sales targets for 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 2020-07-15 | — | — |
| CHARPIOT, Alexandre Sebastien | Director | 2022-07-27 | Jun 1973 | French |
| DYER, Andrew Trevor | Director | 2004-12-31 | Apr 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 2004-12-31 | 2017-11-03 |
| GEE, Kenneth Edward | Secretary | 1994-09-13 | 2004-12-31 |
| VERSTRAATEN, Herman Stephen Petrus | Secretary | — | 1994-09-13 |
| WALKER, Michael Leonard | Secretary | 2020-07-24 | 2020-07-31 |
| WALKER, Michael Leonard | Secretary | 2017-11-03 | 2020-07-15 |
| BOER, Jan | Director | 2020-07-16 | 2022-04-01 |
| BOUMAN, Jannes | Director | 2006-02-16 | 2020-06-30 |
| BRONGERSMA, Edo Wytze | Director | 1995-06-14 | 1999-01-04 |
| DE JONG, Jacob Johannes Hubertus | Director | — | 1995-01-01 |
| DE RROY, Paul Rene | Director | 1995-01-01 | 1995-06-14 |
| GEE, Kenneth Edward | Director | — | 2004-12-31 |
| GERSIE, Jacco Christel Paul | Director | 2015-01-12 | 2018-09-04 |
| KAPPEN, Hendricus Johannes Leonardus | Director | 1995-06-14 | 1999-01-04 |
| LEATHERLAND, Arran Peter | Director | 2014-10-02 | 2017-09-12 |
| VAN HAGE, Martinus Cornelis Maria | Director | 2001-12-01 | 2004-11-11 |
| VAN WEERDENBURG, Rudolf Matteus Maria | Director | 1999-01-04 | 2001-12-01 |
| VANDER PLOEG, Thijs | Director | 1999-01-04 | 2015-01-12 |
| VERSTRAATEN, Herman Stephen Petrus | Director | — | 1994-09-13 |
| PON AUTOMOTIVE BV | Corporate Director | 2005-04-05 | 2017-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saf-Holland Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Mr Wijnand Nicolaas Pon | Individual | Voting 75–100% | 2017-12-12 | Ceased 2022-04-01 |
| Pon Automotive Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-28 | AP03 | officers | appoint person secretary company with name date |
| 2020-07-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory