FORD HALEWOOD TRANSMISSIONS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £121.61M £4.09M 2024 year on year

Total assets £388.29M £107.93M 2024 year on year

Total Liabilities £266.68M £103.84M 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE England

Office (Liverpool)

Speke Blvd, Speke, Liverpool L24 9LE

[email protected]

Website

corporate.ford.com

Credit Report

Discover FORD HALEWOOD TRANSMISSIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£848.00k

Decreased by £876.00k (-51%)

Net Assets

£121.61M

Increased by £4.09M (+3%)

Total Liabilities

£266.68M

Increased by £103.84M (+64%)

Turnover

£121.91M

Increased by £14.85M (+14%)

Employees

673

Increased by 147 (+28%)

Debt Ratio

69%

Increased by 11 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

Show resigned officers

						Status
Aidan John-paul O'brien	Director	Irish	England	47	13 Jan 2025	Active
Kerry Victoria Higgins	Secretary	Unknown	Unknown	—	14 Aug 2025	Active
Surinder Kumar Birdi	Director	British	England	54	22 Sept 2022	Active
Terry Sapsford	Director	British	England	60	1 Dec 2020	Active

See Full Officer History

Shareholders

Shareholders (1)


Ford Motor Company Limited	100.0%	3	Ordinary Shares	16 Dec 2024

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £90.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2023	ORDINARY SHARES	1	£90.00m	£90.00m

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

FORD HALEWOOD TRANSMISSIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
18 Aug 2025	Officers	Appointment of Kerry Victoria Higgins as director on 2025-08-14	View(2 pages)
9 Jun 2025	Officers	Termination of Abimbola Moradeke Adesanya as director on 2025-05-30	View(1 page)
13 Jan 2025	Officers	Appointment of Aidan John-Paul O'brien as director on 2025-01-13	View(2 pages)
2 Jan 2025	Officers	Termination of Jose Ignacio Alonso Garcia as director on 2024-12-31	View(1 page)