HALDEX BRAKE PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
55
+3.8% vs 2023
Profit before tax
£419K
+149.7% 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 | — | — | |
| Profit before tax | -£842,757 | £419,242 | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£2,435,967 | -£2,967,891 | |
| Average employees | 53 | 55 | |
| Wages | £2,950,316 | £3,267,497 |
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
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARPE, Craig John | Secretary | 2024-07-30 | — | — |
| DYER, Andrew Trevor | Director | 2025-10-20 | Apr 1967 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDROU, Andrew | Secretary | 2022-11-01 | 2024-07-30 |
| BAKER, Shawn Robert | Secretary | 2020-03-02 | 2022-08-02 |
| BOUCHER, Anthony Paul | Secretary | — | 2005-09-12 |
| HANKINSON, Robert | Secretary | 2008-12-10 | 2013-06-30 |
| JOHNSON, Gavin Lee | Secretary | 2014-12-01 | 2015-06-25 |
| KILLBERY, Martin James | Secretary | 2022-09-09 | 2022-10-31 |
| KILLBERY, Martin James | Secretary | 2015-12-21 | 2020-02-14 |
| MISTRY, Pramod | Secretary | 2006-02-20 | 2008-12-10 |
| STORM, Brendan Robert | Secretary | 2005-09-12 | 2006-02-20 |
| ANNVIK, Bo Gerhard | Director | 2012-08-22 | 2014-12-01 |
| BALE, Paul Russell | Director | 2005-09-12 | 2013-03-04 |
| BENGTSSON, Ake | Director | 2015-12-21 | 2019-06-14 |
| BIORK, Markus | Director | 2020-11-01 | 2022-04-13 |
| BOUCHER, Anthony Paul | Director | — | 1998-04-03 |
| BROOME, William Sidney | Director | — | 1995-12-31 |
| CEDERQVIST, Arne Sivert | Director | 1998-04-03 | 1998-12-31 |
| EKBERG, Andreas Hans | Director | 2014-12-01 | 2015-12-21 |
| ELSE, Robert Frederick | Director | 1999-04-01 | 2005-09-12 |
| GREER, Charles Scott | Director | — | 1997-01-17 |
| HAMMARGREN, Lennart | Director | 1999-04-01 | 2006-02-20 |
| JOHANSSON, Lars Stefan Bjorn | Director | 2006-02-20 | 2011-06-16 |
| KLEINHAGEN, Charles William | Director | 1998-04-03 | 2011-06-16 |
| KRONQVIST, Per-Erik Thomas | Director | 2014-12-04 | 2016-04-30 |
| LARSSON, Andreas | Director | 2019-06-14 | 2020-07-31 |
| LONGBOTTOM, Jay Clifford | Director | 2011-04-21 | 2012-08-22 |
| MELLINGS, Carl Robert | Director | 2014-12-01 | 2022-10-31 |
| MISTRY, Pramod | Director | 2011-04-21 | 2014-12-09 |
| PAIGE-STIMSON, Yvonne | Director | 2022-11-01 | 2025-10-28 |
| STEVENS, Michael | Director | — | 1998-06-30 |
| TOOLE, Edward Dennis | Director | — | 1998-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haldex Ab | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Haldex Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+3.8%
53 55
-
Profit before tax
+149.7%
-£842,757 £419,242
-
Wages
+10.8%
£2,950,316 £3,267,497
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers