DANA UK AUTOMOTIVE SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- DANA UK AUTOMOTIVE SYSTEMS LIMITED 2007-02-09 → present
- DANA SPICER EUROPE (GROUP) LIMITED 2007-02-07 → 2007-02-09
Net assets
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 | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,328,000 | £9,328,000 | |
| Equity | £9,328,000 | £9,328,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and hence the directors believe that preparing the financial statements on a going concern basis is appropriate.”
Group structure
- DANA UK AUTOMOTIVE SYSTEMS LIMITED · parent
- Dana UK Axle Limited 100%
- Dana UK Driveshaft Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCFALL, Jason | Secretary | 2020-07-07 | — | — |
| FEENEY, Terence Martin | Director | 2025-09-11 | Aug 1965 | British |
| MCFALL, Jason | Director | 2020-07-07 | Feb 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeffrey | Secretary | 2007-02-07 | 2007-02-19 |
| COPPAGE, John Thomas | Secretary | 2016-10-19 | 2020-07-07 |
| MAIDMENT, Michael Edwin Walter | Secretary | 2007-02-19 | 2013-04-29 |
| RICHARDS, Caroline Ann | Secretary | 2013-04-29 | 2016-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-07 | 2007-02-07 |
| AGHILI, Azaiz Seyed | Director | 2010-07-15 | 2011-03-16 |
| CIRULIS, Peter John | Director | 2010-11-04 | 2012-10-26 |
| CLARKE, Jeffrey | Director | 2007-02-07 | 2011-03-16 |
| COPPAGE, John Thomas | Director | 2016-10-19 | 2020-07-07 |
| HABLUETZEL, Oliver | Director | 2020-07-07 | 2025-04-03 |
| JOHNSON, Ernest | Director | 2007-02-07 | 2009-10-14 |
| MAIDMENT, Michael Edwin Walter | Director | 2009-10-14 | 2013-04-29 |
| RICHARDS, Caroline Ann | Director | 2013-04-29 | 2016-10-19 |
| WALD, Juergen | Director | 2012-10-26 | 2020-07-07 |
| WALD, Martin Johannes Klaus | Director | 2010-11-04 | 2012-06-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-07 | 2007-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dana Incorporated | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Dana Spicer Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
0%
£9,328,000 £9,328,000
-
Employees
—
Not reported
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