Arvin European Holdings (Uk) Limited
03864157 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-10-25 · next due 2026-11-08
Registered office
Arvinmeritor, Grange RoadCwmbran
Gwent
Np44 3xu
Peer comparison
Compared against 81 UK companies across all sectors (not enough peers in 82990 to compare) within the Major bracket (Over £100M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 81 UK peers in Major bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Profit & loss | ||
| Profit before tax |
£-57,719,000
↑85.3%
|
£-391,412,000
|
| Profit / loss |
£-57,719,000
↑85.3%
|
£-391,412,000
|
| Balance sheet | ||
| Fixed assets |
£369,830,000
↓13.8%
|
£429,034,000
|
| Debtors |
£28,531,000
↑10.2%
|
£25,901,000
|
| Net current assets |
£27,877,000
↑10.5%
|
£25,230,000
|
| Net assets |
£397,627,000
↓12.5%
|
£454,177,000
|
| Equity |
£397,627,000
↓12.5%
|
£454,177,000
|
| Other | ||
| Average employees |
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (33)
- Byrne, Anna Louise · Director appointed 2025-10-01
- Bennett, Paul Michael · Director appointed 2025-08-01
- Marchbank, Nataly Dorothy · Director appointed 2025-08-01
- Holthouse, Amerigo, Mr. · Director appointed 2024-08-01
- James, Huw David · Secretary appointed 2021-01-01 resigned 2025-10-01
- James, Huw David · Director appointed 2016-06-01 resigned 2025-10-01
- Smith, Edward David · Director appointed 2024-08-01 resigned 2025-08-01
- Eyles, Melanie · Director appointed 2024-08-01 resigned 2025-08-01
- Norose Company Secretarial Services Limited · Corporate Secretary appointed 2019-02-28 resigned 2025-06-02
- Ramos, Jose Arturo · Director appointed 2018-04-23 resigned 2024-08-01
- Bialy, Paul · Director appointed 2013-05-14 resigned 2024-03-31
- James, Huw David · Secretary appointed 2016-06-01 resigned 2019-02-28
- Schaitkin, Mark · Director appointed 2013-05-14 resigned 2018-04-23
- Lambe, Aiden Peter Michael · Director appointed 2009-03-26 resigned 2016-06-01
- Penzkofer, Brett · Director appointed 2013-02-25 resigned 2013-05-14
- Crable, John Allen Gretkierewicz · Director appointed 2007-06-15 resigned 2013-05-14
- Nowlan, Kevn · Director appointed 2011-12-01 resigned 2013-02-11
- Hopgood, Daniel Roy · Director appointed 2007-06-15 resigned 2011-12-01
- Couppey, Philippe Joseph · Director appointed 2005-09-28 resigned 2009-03-24
- Sachdev, Rakesh · Director appointed 2003-08-08 resigned 2007-06-15
- Johnson, Allan Howie Stanley · Secretary appointed 2002-03-06 resigned 2007-06-15
- Henderson, Deborah Deboer · Director appointed 2006-08-16 resigned 2007-02-20
- Bennett, Mark Roderick · Director appointed 2005-05-11 resigned 2007-02-20
- Marty, Robert Stanley · Director appointed 2005-09-28 resigned 2006-08-15
- Kanan, Michael · Director appointed 2005-05-11 resigned 2005-09-28
- Reakes, Colin Arthur · Director appointed 2001-10-29 resigned 2005-09-28
- Davey, Anthony Lee · Director appointed 1999-12-23 resigned 2005-07-15
- Soderstrom, Sven Carl · Director appointed 2003-06-16 resigned 2004-12-31
- Bullock, Diane · Director appointed 2001-10-29 resigned 2003-08-08
- Hunt, Virgil William · Director appointed 1999-12-23 resigned 2001-10-29
- Lowe, William Milne · Director appointed 1999-12-23 resigned 2001-06-15
- Smith, Richard Allen · Director appointed 1999-12-23 resigned 2000-09-21
- Dla Secretarial Services Limited · Corporate Nominee Secretary appointed 1999-10-25 resigned 1999-12-23
People with significant control (1)
-
Meritor Holdings Uk Limited ActiveCorporate Entity Psc · notified 2016-10-25Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-08 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-05-08 Legacy (paper) SH20 Capital
- 2026-05-08 Legacy (paper) CAP-SS Insolvency
- 2026-05-08 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-03 Termination secretary company with name termination date TM02 Officers
- 2025-10-03 Appointment of director AP01 Officers
- 2025-10-03 Termination director company with name termination date TM01 Officers
- 2025-08-05 Appointment of director AP01 Officers
- 2025-08-05 Appointment of director AP01 Officers
- 2025-08-05 Termination director company with name termination date TM01 Officers
- 2025-08-05 Termination director company with name termination date TM01 Officers
- 2025-07-01 Full accounts AA Accounts
- 2025-06-03 Termination secretary company with name termination date TM02 Officers
- 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register