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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

-11.4% vs 2023

Employees

106

-1.9% vs 2023

Profit before tax

£692K

-13.4% vs 2023

Name history

Renamed 3 times since incorporation

  1. GARRETT MOTION UK LIMITED 2019-05-01 → present
  2. MESL MICROWAVE LIMITED 2007-08-23 → 2019-05-01
  3. THALES MESL LIMITED 2000-12-20 → 2007-08-23
  4. RACAL-MESL LIMITED 1981-02-27 → 2000-12-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,725,000£11,112,000
Operating profit £757,000£743,000
Profit before tax £799,000£692,000
Net profit £903,000£515,000
Cash
Total assets less current liabilities £6,686,000£5,985,000
Net assets £4,258,000£3,773,000
Equity £4,258,000£3,773,000
Average employees 108106
Wages £5,560,000£5,243,000

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 7.1%6.7%
Net margin 8.4%4.6%
Return on capital employed 11.3%12.4%
Current ratio 1.34x1.68x
Interest cover 7.72x1.84x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company have been prepared assuming that the Company will continue as a going concern and realise its assets and satisfy its liabilities in the normal course of business in the 12 months from the date of signing of these financial statements. Garrett Motion SARL has confirmed financial support, and Directors consider going concern appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 39 resigned

Name Role Appointed Born Nationality
HOWARD, Lindsay James Director 2024-03-15 Feb 1974 British
NORTON, Mark Director 2020-05-21 Mar 1967 British
Show 39 resigned officers
Name Role Appointed Resigned
BELCHER, John Victor Secretary 2000-06-16 2000-11-30
CALHOUN, Gary Thomas Secretary 2014-12-31 2016-02-04
HEPBURN, Sharon Amanda Secretary 2011-06-09 2014-12-31
LATTO, Brian James Kinnear Secretary 2007-08-20 2011-06-09
SEABROOK, Michael William Peter Secretary 2000-11-30 2007-08-20
WHITTAKER, David Secretary 2000-06-16
ARTHUR, John Willins Director 1990-09-05 2003-06-30
BAILEY, Simon Jonathan Director 2007-01-22 2007-08-20
BANKS, Khalisha Tashae Director 2022-08-03 2023-07-17
BAUD, Christian Rene Francois Director 2002-10-01 2007-01-22
CALHOUN, Gary Thomas Director 2014-12-31 2016-02-04
CLARKE, Barton James Director 1996-08-15 2000-05-31
CLARKE, Barton James Director 1995-07-28
CRUICKSHANK, David Bowie Director 1994-10-21
D'CRUZE, Christopher Director 2014-12-31 2016-02-08
ELSBURY, David Clark Director 1995-07-28 1996-08-15
FERGUSON, Robert Mayes Director 1993-04-30
FRASER, Grant William Director 2016-02-08 2016-10-07
HEPBURN, Sharon Amanda Director 2011-06-09 2014-12-31
HUGGAN, Michael Director 2007-08-20 2014-12-31
HUTCHINGS, Anthony Richard Vaughan Director 2016-02-08 2018-09-28
JAMES, Russell Director 2018-09-27 2024-03-15
JONES, John Director 2018-09-27 2020-05-18
LATTO, Brian James Kinnear Director 2011-06-09
LITTLE, John Cain Director 2017-05-15 2018-09-28
LITTLE, John Cain Director 2007-08-24 2014-12-31
MCBRIDE, Lars Director 2007-08-20 2014-12-31
MCCORMACK, Stuart Robert Director 2016-02-08 2017-04-28
MCSWAN, Malcolm Director 1997-12-31
MOON, Richard James Director 2000-05-31 2001-09-21
NISBET, William Terence, Dr Director 1995-01-01 2002-10-01
PATTERSON, Edmund William Director 1990-09-05 1998-07-31
SMITH, Anthony Director 2008-05-15 2014-12-31
SPURRETT, Robert Paul Director 2014-12-31 2016-02-05
STUART, John Ronaldson Director 2014-12-31 2016-02-04
TATE, Christopher Nigel Director 2007-08-24 2013-02-01
VAN HIMBEECK, Koenraad Director 2018-09-27 2022-08-03
WALLIS, Sarah Ransome Director 2017-04-28 2018-09-28
WATHERSTON, Mark Steven Director 2007-08-24 2014-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Garrett Ts Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-14 Active
Garrett Motion Uk D Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-12-14

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-10-21 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 CH01 officers Change person director company with change date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-03-03 AA accounts Accounts with accounts type full
2023-03-03 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 TM01 officers Termination director company with name termination date PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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