FORD HALEWOOD TRANSMISSIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£848K
-50.8% vs 2023
Net assets
£122M
+3.5% vs 2023
Employees
673
+27.9% vs 2023
Profit before tax
£8M
+125.5% vs 2023
Name history
Renamed 1 time since incorporation
- FORD HALEWOOD TRANSMISSIONS LIMITED 2020-12-06 → present
- FORD SALARIED ESCROW TRUSTEE LIMITED 2013-11-20 → 2020-12-06
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 | £107,054,000 | £121,905,000 | |
| Operating profit | — | — | |
| Profit before tax | £3,525,000 | £7,948,000 | |
| Net profit | £644,000 | £4,087,000 | |
| Cash | £1,724,000 | £848,000 | |
| Total assets less current liabilities | £156,066,000 | £196,905,000 | |
| Net assets | £117,526,000 | £121,613,000 | |
| Equity | £117,526,000 | £121,613,000 | |
| Average employees | 526 | 673 | |
| Wages | £20,901,000 | £30,849,000 |
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 |
|---|---|---|---|
| Net margin | 0.6% | 3.4% | |
| Gearing (liabilities / total assets) | 58.1% | 68.7% | |
| Current ratio | 0.69x | 0.45x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position of the Company as at 31 December 2024 (net current liabilities of £105m (2023: £39m). They have taken action to ensure that appropriate cash resources are available to fund the Company's operations. The directors therefore consider, after making appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In July 2022, the Company was offered a £31m grant, which has been fully received. The grant eligibility is based on certain deliverables and conditions being kept, including investment expenditure of up to £230 million, to support the production of electric power units. The deliverables will continue to be monitored until 2031.”
- “Since 2021, Ford announced a £380m investment to transform Halewood to build electric power units for future Ford all-electric passenger and commercial vehicles in Europe.”
- “Full production of the electric power unit commenced on November 18th 2024, with production ramping up in 2025, requiring external hiring, utilizing local government initiatives to assist with employment and training of new hires.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 2025-08-14 | — | — |
| BIRDI, Surinder Kumar | Director | 2022-09-22 | Mar 1971 | British |
| O'BRIEN, Aidan John-Paul | Director | 2025-01-13 | Nov 1978 | Irish |
| SAPSFORD, Terry | Director | 2020-12-01 | Jan 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2020-12-01 | 2025-05-30 |
| FISHER, Denise Karen | Secretary | 2013-11-20 | 2020-12-08 |
| ALONSO GARCIA, Jose Ignacio | Director | 2024-05-01 | 2024-12-31 |
| BAILEY, Clive Henry | Director | 2019-12-09 | 2020-12-08 |
| BAILEY, Clive Henry | Director | 2014-02-27 | 2017-11-22 |
| CAULFIELD, Christopher Hugh | Director | 2022-03-31 | 2024-04-30 |
| DAVIES, Peter Richard | Director | 2017-11-22 | 2019-12-09 |
| GLANVILLE, Shaun | Director | 2013-11-20 | 2020-12-08 |
| HOARE, Graham Russell | Director | 2020-12-01 | 2021-04-30 |
| MURPHY, William | Director | 2014-02-27 | 2020-12-08 |
| SANT, Nick | Director | 2015-04-01 | 2020-12-08 |
| SKERRY, Jane Louise | Director | 2020-12-01 | 2022-09-22 |
| SPENDLOVE, Barry | Director | 2020-12-01 | 2022-03-31 |
| TURNER, Mark C | Director | 2013-11-20 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ford Motor Company Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-15 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+13.9%
£107,054,000 £121,905,000
-
Cash
-50.8%
£1,724,000 £848,000
-
Net assets
+3.5%
£117,526,000 £121,613,000
-
Employees
+27.9%
526 673
-
Profit before tax
+125.5%
£3,525,000 £7,948,000
-
Wages
+47.6%
£20,901,000 £30,849,000
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