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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£19M

-4.8% vs 2023

Employees

24

+14.3% vs 2023

Profit before tax

-£2M

-253.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. TENNECO AUTOMOTIVE UK LIMITED 1998-01-28 → present
  2. MONROE EUROPE (UK) LIMITED 1989-06-07 → 1998-01-28
  3. LOCKOKE LIMITED 1989-04-04 → 1989-06-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £25,580,791£19,745,146
Operating profit -£1,621,012-£2,845,874
Profit before tax -£540,049-£1,910,541
Net profit -£476,768-£1,257,802
Cash
Total assets less current liabilities £21,530,860£22,591,886
Net assets £19,629,854£18,686,720
Equity £19,629,854£18,686,720
Average employees 2124
Wages £774,098£1,035,888

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 -6.3%-14.4%
Net margin -1.9%-6.4%
Return on capital employed -7.5%-12.6%
Gearing (liabilities / total assets) 29.0%32.1%
Current ratio 4.48x5.53x
Interest cover -58.44x-22.96x

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
Material uncertainty disclosed

“Given this, the directors consider that it is not appropriate to adopt the going concern basis in preparation of the annual report and financial statements, and accordingly, the financial statements have been prepared on a basis other than the going concern basis, but still in accordance with FRS 102.”

Group structure

  1. TENNECO AUTOMOTIVE UK LIMITED · parent
    1. The Tenneco Automotive (UK) Pension Scheme Trustee Limited 100% · UK · 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 · 25 resigned

Name Role Appointed Born Nationality
BARTELS, Rolf Gerd Director 2024-06-12 May 1969 German
CHURCH, Ernest Michael Director 2025-10-15 Sep 1969 British
Show 25 resigned officers
Name Role Appointed Resigned
ALLEN, Kenneth Dale Secretary 1995-12-31 1997-06-01
CECIL, Reed Hallum Secretary 1994-04-04
JEFFERSON, Paul Roger Secretary 1994-05-17 1995-12-31
VOGT, Lesley Margaret Secretary 2000-02-08 2015-07-01
ZERHUSEN, David Edward Secretary 1997-06-01 2000-02-08
BAUNTON, Michael John Director 1994-05-17
BIGGS, Georgina Louise Director 2016-06-10 2018-06-30
BONNEU, Theodore Valere Director 2006-12-13 2013-10-01
CARR, Kenneth Edmund Director 1993-11-01
CECIL, Reed Hallum Director 1994-04-04
CLISSETT, Ben Director 2024-06-12 2025-07-31
DRYSDALE, Alexander Director 1994-05-17 1996-01-16
EVANS, Peter Anthony Director 2006-09-28 2013-09-26
EVANS, Steven Kenneth, Mr. Director 2018-06-30 2019-12-31
IZAGUIRRE, Inigo Director 1996-01-12 1998-07-15
JEFFERSON, Paul Roger Director 1993-08-06 1995-12-31
JONES, Carol Avril Director 2017-01-12 2024-06-12
KUJAWSKI, James Warren Director 2013-10-07 2016-06-10
RICHARDS, David Ian Director 2013-10-07 2015-09-30
SMITH, Anthony James Director 1999-05-31 2004-12-22
SUNNEY, James Morrison Director 1998-08-11 2006-09-28
THIRION, Jean Albert Director 2023-03-28 2024-06-28
VOGT, Lesley Margaret Director 2005-01-26 2017-01-12
WESTLEY, David Director 1996-01-12 1999-05-31
YAHYAOUI, Mebarek Director 2024-06-12 2025-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
F-M Motorparts Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-28 Active
Walker Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-04-28

Filing timeline

Last 20 of 195 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 RESOLUTIONS Resolution
  • 2025-10-20 MA Memorandum articles
Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full
2025-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-20 RESOLUTIONS resolution Resolution
2025-10-20 MA incorporation Memorandum articles
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-06-20 AA accounts Accounts with accounts type full
2025-06-02 SH01 capital Capital allotment shares PDF
2025-03-12 DISS40 gazette Gazette filings brought up to date
2025-03-11 GAZ1 gazette Gazette notice compulsory
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-06-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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