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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

1 item

Cash

£43M

+124.6% vs 2023

Net assets

£204M

+15.2% vs 2023

Employees

263

+31.5% vs 2023

Profit before tax

£55M

-13.5% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. HYUNDAI MOTOR UK LIMITED 2005-06-16 → present
  2. CRIMSONMIST LIMITED 2005-05-09 → 2005-06-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,365,449,000£2,542,547,000
Operating profit £57,366,000£56,630,000
Profit before tax £63,606,000£55,011,000
Net profit £50,585,000£28,899,000
Cash £19,077,000£42,855,000
Total assets less current liabilities £313,422,000£369,081,000
Net assets £177,309,000£204,182,000
Equity £177,309,000£204,182,000
Average employees 200263
Wages £11,578,000£14,546,000

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 2023-12-312024-12-31
Operating margin 2.4%2.2%
Net margin 2.1%1.1%
Return on capital employed 18.3%15.3%
Current ratio 1.92x1.74x
Interest cover 6.15x12.28x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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
ANDREW, Ashley Ward Director 2019-01-01 Jul 1971 British
PARK, Gun Young Director 2025-01-02 Apr 1972 South Korean
YOO, Wonyong Director 2026-01-06 Mar 1983 South Korean
Show 25 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2005-07-14 2009-09-14
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-09 2005-07-14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-14 2026-03-16
CHO, Hwankee Director 2011-04-08 2013-02-18
CHOI, Ho Director 2014-04-15 2018-01-26
CHOI, Jongwon Director 2022-01-10 2026-03-16
CHOI, Yun Jong Director 2015-06-01 2019-02-12
CHUNG, Tae-Hwan Director 2005-08-19 2009-12-31
HWANG, Ki Young Director 2014-05-26 2018-11-29
JEONG, Taiho Director 2022-01-10 2022-08-01
KIM, Woo Yeol Director 2009-12-31 2014-04-15
KO, Daekwon Director 2022-08-01 2024-01-02
LEE, Kwang Guk Director 2005-07-20 2010-11-01
LEVY, Adrian Joseph Morris Director 2005-05-09 2005-06-16
LIM, Kyuwan Director 2018-01-26 2022-01-10
OH, Ickkyun Director 2010-11-01 2014-05-26
OH, Youn-Keun Director 2005-06-16 2008-02-01
PARK, Hae Sung Director 2019-02-28 2021-01-01
POPE, Raymond James Director 2005-07-20 2006-02-07
PUDGE, David John Nominee Director 2005-05-09 2005-06-16
SHIN, Hyunha Director 2024-01-02 2025-01-02
SONG, Ho-Sung Director 2005-06-22 2005-07-20
WHITEHORN, Anthony Director 2006-02-07 2018-12-31
YOON, Goowon Director 2021-01-01 2022-01-10
YOON, Tae Jun Director 2013-02-18 2015-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hyundai Motor Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-25 Active
Mr Ashley Ward Andrew Individual Significant influence 2019-01-01 Ceased 2025-07-25

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-03-16 TM02 officers Termination secretary company with name termination date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-14 CH01 officers Change person director company with change date PDF
2025-05-14 CH01 officers Change person director company with change date PDF
2025-05-12 AD02 address Change sail address company with old address new address PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 CH01 officers Change person director company with change date PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF
2024-01-23 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

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