ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£19M
+23% vs 2023
Net assets
£109M
+596.1% vs 2023
Employees
889
+1% vs 2023
Profit before tax
-£16M
+34.6% vs 2023
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 | £214,101,571 | £214,626,018 | |
| Operating profit | -£11,960,442 | -£5,036,622 | |
| Profit before tax | -£24,643,174 | -£16,108,227 | |
| Net profit | -£25,063,734 | -£15,734,119 | |
| Cash | £15,645,224 | £19,240,415 | |
| Total assets less current liabilities | £189,405,767 | £175,835,507 | |
| Net assets | £15,726,536 | £109,475,630 | |
| Equity | £15,726,536 | £109,475,630 | |
| Average employees | 880 | 889 | |
| Wages | £26,019,506 | £24,100,773 |
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 |
|---|---|---|---|
| Operating margin | -5.6% | -2.3% | |
| Net margin | -11.7% | -7.3% | |
| Return on capital employed | -6.3% | -2.9% | |
| Gearing (liabilities / total assets) | 93.9% | 54.5% | |
| Current ratio | 1.60x | 1.70x | |
| Interest cover | -0.79x | -0.32x |
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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED · parent
- Hi-Level Enterprises Limited 100%
- Mymotoparts (UK) Limited 100%
- VP Italy Holdings SRL 100%
- Bihr NV 100%
- VP Italy SRL 100%
- Bihr GmbH 100%
- Paaschburg & Wunderlich GmbH 100%
- Industrias Vicma SA 99.98%
- Indespro Fabricados SLU 100%
- Bihr Barcelona 100%
- Bihr Portugal SA 100%
- Bihr Swiss SA 100%
- Bihr Nederland BV 100%
- Bihr SAS 100%
- Bihr Logistik SCI 98%
- Race FX Holding Limited 100%
- Race FX Limited 100%
- Moto Direct Holdings Limited 100%
- RST Moto (Pvt.) Limited 99.99%
- Moto Direct Limited 100%
Significant events
- “Termination costs are in relation to the early exit of an operating lease in Race FX Limited.”
- “The intangible assets of Race FX Limited have been written off as this related to a software development project which was abandoned due to the decision to transfer the trade, assets and liabilities of the company to a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Stuart | Secretary | 2023-08-24 | — | — |
| CANADY, William Arthur | Director | 2023-10-10 | Oct 1966 | American |
| HAKANSON, Peter | Director | 2023-10-10 | May 1962 | Swedish |
| LINDER, Markus | Director | 2024-03-26 | Apr 1974 | Austrian |
| MCMAHON, Adam | Director | 2023-10-10 | Sep 1975 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEUKELMAN, James | Secretary | 2016-04-14 | 2017-08-31 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-09-25 | 2023-06-15 |
| BEUKELMAN, James | Director | 2016-09-08 | 2023-10-10 |
| DYKE, Stephen P | Director | 2015-10-20 | 2016-08-30 |
| FINEGAN, Scott | Director | 2015-01-22 | 2015-10-20 |
| LANGLEY, Robert A | Director | 2015-10-20 | 2016-08-30 |
| LINDER, Markus | Director | 2024-03-26 | 2024-03-26 |
| MARSHALL, Ben | Director | 2021-10-26 | 2022-02-17 |
| MOSUNIC, John Matthew | Director | 2020-03-01 | 2023-10-10 |
| ROBERTS, Bradley J | Director | 2016-08-30 | 2021-08-31 |
| RUTLEDGE, Rob | Director | 2021-10-26 | 2022-02-17 |
| STARCEVICH, John | Director | 2015-01-22 | 2015-10-20 |
| STUBITZ, Steve | Director | 2016-08-30 | 2021-08-31 |
| WISNOSKI, James | Director | 2015-01-22 | 2020-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aep Holdings Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-19 MA Memorandum articles
- 2024-07-19 RESOLUTIONS Resolution
- 2024-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type group | |
| 2024-07-19 | MA | incorporation | Memorandum articles | |
| 2024-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-23 | AA | accounts | Accounts with accounts type group | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+0.2%
£214,101,571 £214,626,018
-
Cash
+23%
£15,645,224 £19,240,415
-
Net assets
+596.1%
£15,726,536 £109,475,630
-
Employees
+1%
880 889
-
Operating profit
+57.9%
-£11,960,442 -£5,036,622
-
Profit before tax
+34.6%
-£24,643,174 -£16,108,227
-
Wages
-7.4%
£26,019,506 £24,100,773
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