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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

£2M

+108.8% vs 2024

Net assets

£13M

+7.5% vs 2024

Employees

147

-3.3% vs 2024

Profit before tax

£1M

-33.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. UNIVERSAL COMPONENTS UK LIMITED 2004-09-08 → present
  2. HLW 236 LIMITED 2004-07-07 → 2004-09-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £44,676,000£45,708,000
Operating profit £4,082,000£3,831,000
Profit before tax £1,702,000£1,138,000
Net profit £1,208,000£881,000
Cash £1,095,000£2,286,000
Total assets less current liabilities £22,772,000£24,034,000
Net assets £11,721,000£12,602,000
Equity £11,721,000£12,602,000
Average employees 152147
Wages £4,443,000£4,184,000

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 2024-03-312025-03-31
Operating margin 9.1%8.4%
Net margin 2.7%1.9%
Return on capital employed 17.9%15.9%
Current ratio 1.90x1.88x
Interest cover 3.04x2.49x

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons [...] Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis”

Group structure

  1. UNIVERSAL COMPONENTS UK LIMITED · parent
    1. Wrea Hurst Parts Distribution Limited 100% · UK · Holding company
    2. TVS-EPD INC 100% · USA · Procurement services
    3. Kellett (UK) Limited 100% · UK · Dormant
    4. UC Africa (Pty) Limited 100% · South Africa · Distribution of commercial parts

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
THOMAS, Richard Charles Secretary 2021-08-31
GOPALAN, Srinivasa Raghavan Director 2013-10-01 Apr 1969 Indian
KERNAHAN, David Richard Director 2004-11-01 Jul 1973 British
MANAKTALA, Ashok Director 2023-11-28 Mar 1944 Indian
THOMAS, Richard Charles Director 2021-08-31 Nov 1986 British
Show 11 resigned officers
Name Role Appointed Resigned
FELLS, Rebecca Louise Secretary 2004-07-07 2004-09-03
HADLEY, Gary Secretary 2004-10-12 2011-11-25
ROBERTS, Paul Secretary 2011-11-25 2021-08-31
SMITH, Jonathan Graeme Secretary 2004-09-03 2004-10-12
ASHALL, Stewart Simon Director 2004-10-12 2010-06-04
BEAUMONT, Peter Raymond Director 2008-05-13 2009-10-02
HADLEY, Gary Director 2004-08-04 2011-11-25
ROBERTS, Paul John Director 2011-11-25 2023-11-02
SIMPSON, Paul Director 2004-07-07 2004-08-04
SLEE, Richard Director 2011-11-25 2014-09-12
SUBRAMANIAN, Santhanagopalan Director 2011-11-25 2025-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tvs Automobile Solutions Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Tvs Automobile Solutions Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Tvs Europe Distribution Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type full
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AP01 officers Appoint person director company with name date PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-18 AA accounts Accounts with accounts type full
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-09-07 AP03 officers Appoint person secretary company with name date PDF
2021-09-06 TM02 officers Termination secretary company with name termination date PDF
2021-09-02 AP01 officers Appoint person director company with name date PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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