PHINIA HOLDINGS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£520M
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-66.7% vs 2023
Name history
Renamed 2 times since incorporation
- PHINIA HOLDINGS UK LTD 2023-10-20 → present
- BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED 2021-04-27 → 2023-10-20
- DELPHI AUTOMOTIVE OPERATIONS UK LIMITED 2012-10-17 → 2021-04-27
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 | -£2,600,555 | -£4,334,258 | |
| Net profit | -£2,600,555 | -£4,334,258 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £524,445,215 | £520,110,957 | |
| Equity | £524,445,215 | £520,110,957 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the company on a standalone basis the Directors have reasonable expectation that the Company, has access to adequate resources to continue in operational existence for the foreseeable future. The Company is part of the PHINIA Group and is a party to cash pooling arrangements across the European group. Accordingly, the Directors have adopted the going concern basis in preparing the financial statements for the year presented.”
Group structure
- PHINIA HOLDINGS UK LTD · parent
- PHINIA Delphi UK Ltd 100%
- Delphi Lockheed Automotive Limited 100%
- Hartridge Limited 100%
- PHINIA Delphi Pension Trustees Limited 100%
Significant events
- “On 20 October 2023 the Company changed its name from BorgWarner UK Automotive Operations Limited to PHINIA Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | — | — |
| KYTE, James Michael | Director | 2023-07-03 | Apr 1976 | British |
| MUIR, Gordon | Director | 2023-07-03 | Sep 1971 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-10-17 | 2016-08-15 |
| AARON, Craig | Director | 2020-10-15 | 2023-07-03 |
| ALLEN, William Brenton James | Director | 2017-12-04 | 2022-08-31 |
| COMPTON, Michele Marie | Director | 2015-10-13 | 2019-01-14 |
| DICK, Alan | Director | 2019-01-14 | 2020-10-01 |
| EICHENLAUB, Brian James | Director | 2016-02-08 | 2017-12-04 |
| ESSE COMLAN, Lionel | Director | 2017-12-04 | 2019-01-14 |
| LEQUEUE, Olivier Jean Francis | Director | 2019-01-14 | 2020-07-14 |
| MCGUIRE, Marc Christopher | Director | 2012-10-17 | 2013-09-09 |
| RENAUD, Andrea Helen | Director | 2012-10-17 | 2016-02-08 |
| SESHADRI, Prasanna Venkatesan | Director | 2022-05-02 | 2023-07-03 |
| SHERBIN, David Matthew | Director | 2012-10-17 | 2017-12-04 |
| SPIEGEL, Bradley Allan | Director | 2013-09-01 | 2015-05-01 |
| STIPP, Keith David | Director | 2012-10-17 | 2013-09-01 |
| VAGNE, Isabelle Marthe Odette | Director | 2013-09-09 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phinia Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Borgwarner Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Ceased 2023-07-03 |
| Borgwarner Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-04 | Ceased 2020-10-01 |
| Delphi Global Investments Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-12-04 |
| Delphi Luxembourg Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-20 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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
-0.8%
£524,445,215 £520,110,957
-
Employees
—
Not reported
-
Profit before tax
-66.7%
-£2,600,555 -£4,334,258
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