APTIV SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
£9K
-64% vs 2023
Net assets
-£53M
-33.1% vs 2023
Employees
80
-22.3% vs 2023
Profit before tax
-£10M
-296.6% vs 2023
Name history
Renamed 5 times since incorporation
- APTIV SERVICES UK LIMITED 2018-05-29 → present
- DELPHI AUTOMOTIVE SYSTEMS UK LIMITED 1997-05-01 → 2018-05-29
- DELPHI CHASSIS SYSTEMS UK LIMITED 1996-03-07 → 1997-05-01
- DELCO CHASSIS LIMITED 1994-03-01 → 1996-03-07
- DELCO CHASSIS OVERSEAS CORPORATION LIMITED 1994-01-04 → 1994-03-01
- HAPPYCAST PROJECTS LIMITED 1993-10-08 → 1994-01-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £93,876,000 | £79,110,000 | |
| Operating profit | £9,979,000 | -£5,797,000 | |
| Profit before tax | £5,192,000 | -£10,206,000 | |
| Net profit | £4,068,000 | -£10,819,000 | |
| Cash | £25,000 | £9,000 | |
| Total assets less current liabilities | -£35,655,000 | -£49,230,000 | |
| Net assets | -£39,739,000 | -£52,879,000 | |
| Equity | -£39,739,000 | -£52,879,000 | |
| Average employees | 103 | 80 | |
| Wages | £9,523,000 | £7,942,000 |
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 |
|---|---|---|---|
| Operating margin | 10.6% | -7.3% | |
| Net margin | 4.3% | -13.7% | |
| Return on capital employed | -28.0% | 11.8% | |
| Gearing (liabilities / total assets) | 196.0% | 270.7% | |
| Current ratio | 0.54x | 0.38x | |
| Interest cover | 1.25x | -0.71x |
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
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the Company will continue in operational existence for the foreseeable future. In reviewing the going concern basis, the Directors have considered the strategic position the Company has within the Aptiv PLC group. The Directors are satisfied that the Company has adequate resources available to the Company, through the continued financial support of the Company's ultimate parent undertaking. Aptiv PLC has indicated its intention to provide access to the Group's cash pool and its associated liquidity upon request.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEUNG, Manson | Secretary | 2024-07-16 | — | — |
| CONAMA, Rosemarie | Director | 2025-05-30 | Sep 1982 | Irish |
| CONLON, Paul | Director | 2024-07-16 | Jul 1970 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | 1993-11-22 | 1999-05-07 |
| PARSONS, Jeffrey Alan | Secretary | 1999-05-07 | 2000-09-28 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2000-09-28 | 2016-08-15 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | 2025-03-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-08 | 1993-11-22 |
| BENJAMIN, Keith John | Director | 1993-11-22 | 1999-05-07 |
| CONLON, Martin Thomas | Director | 2016-01-20 | 2017-12-04 |
| CORCORAN, Sean Patrick | Director | 2017-12-04 | 2020-10-01 |
| DA CRUZ ALVES, Paula Sofia | Director | 2020-10-01 | 2024-07-16 |
| EVANS, Gareth David | Director | 1999-01-25 | 2001-03-30 |
| FLEMING, Paul Scott | Director | 1997-11-03 | 1999-09-07 |
| GRAY, Gavin Stewart | Director | 2017-02-10 | 2020-10-01 |
| HORNE, Anthony John | Director | 1999-09-07 | 2009-11-01 |
| HUMPHREYS, Antony Peter | Director | 2010-10-01 | 2016-04-20 |
| LAVERY, Deirdre | Director | 2024-07-16 | 2025-05-30 |
| LAWLOR, Sally | Director | 2020-10-01 | 2021-09-30 |
| LOWE, Michael | Director | 1993-11-22 | 1996-04-30 |
| MULDOWNEY, Eoin | Director | 2021-10-01 | 2024-07-16 |
| NUTTER, Mark Timothy | Director | 2013-03-25 | 2015-11-27 |
| O'SULLIVAN, Kevin Gerard | Director | 2009-11-01 | 2010-10-01 |
| PARSONS, Jeffrey Alan | Director | 1993-11-22 | 2015-12-31 |
| REYNOLDS-SMITH, Andrew | Director | 1996-09-01 | 1997-05-30 |
| SCHEU, Richard | Director | 1993-11-30 | 1995-04-03 |
| TURNER, Darren James | Director | 2016-04-20 | 2017-02-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-08 | 1993-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aptiv (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Active |
| Delphi Automotive Operations Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
-15.7%
£93,876,000 £79,110,000
-
Cash
-64%
£25,000 £9,000
-
Net assets
-33.1%
-£39,739,000 -£52,879,000
-
Employees
-22.3%
103 80
-
Operating profit
-158.1%
£9,979,000 -£5,797,000
-
Profit before tax
-296.6%
£5,192,000 -£10,206,000
-
Wages
-16.6%
£9,523,000 £7,942,000
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