MERITOR AFTERMARKET UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.3m
EUR 1,504,000
+12.6% highest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
£161k
EUR 188,000
-13.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £202,980 | £269,784 | £370,846 | +37.5% | |
| Operating profit | £129,325 | £153,306 | £141,316 | -7.8% | |
| Profit before tax | £153,306 | £186,708 | £161,014 | -13.8% | |
| Net profit | £153,306 | £186,708 | £143,885 | -22.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £957,520 | £1,144,227 | £1,288,112 | +12.6% | |
| Net assets | £957,520 | £1,144,227 | — | — | |
| Equity | £957,520 | £1,144,227 | £1,288,112 | +12.6% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | £62,521 | £67,660 | £74,512 | +10.1% | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 63.7% | 56.8% | 38.1% | |
| Net margin | 75.5% | 69.2% | 38.8% | |
| Return on capital employed | 13.5% | 13.4% | 11.0% | |
| Current ratio | 7.39x | 19.56x | — |
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.
Name history
Renamed 4 times since incorporation
- MERITOR AFTERMARKET UK LIMITED 2011-05-03 → present
- ARVINMERITOR CV AFTERMARKET LIMITED 2000-09-14 → 2011-05-03
- MERITOR MAUDSLAY LIMITED 1997-09-30 → 2000-09-14
- ROCKWELL AUTOMOTIVE (UK) LIMITED 1985-02-22 → 1997-09-30
- ROCKWELL-MAUDSLAY LIMITED 1907-03-07 → 1985-02-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the balance sheet date, it was identified that the Company has surrendered tax losses over a number of years to fellow group undertakings for £ nil consideration without sufficient distributable reserves to support the surrenders. The Company has now received legal advice in relation to this matter and has developed a remediation plan pursuant to which the Company has recorded receivables owing from the following group entities to which losses were surrendered to (the "Beneficiaries") in an amount equal to the fair market value of the surrendered tax losses received by each of the relevant Beneficiaries).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| BYRNE, Anna Louise | Director | 2025-10-01 | Jan 1983 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-08-01 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Huw David | Secretary | 2021-01-01 | 2025-10-01 |
| JAMES, Huw David | Secretary | 2016-06-01 | 2019-02-28 |
| JOHNSON, Allan Howie Stanley | Secretary | 1997-09-30 | 2007-04-11 |
| LAMBE, Aiden Peter Michael | Secretary | 2007-04-11 | 2016-06-01 |
| WARD DYER, Robert Francis George | Secretary | 1996-07-31 | 1997-09-30 |
| WHITLEY, David Norman | Secretary | — | 1996-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | 2025-06-02 |
| AGOSTINELLI, Gianni | Director | 2013-08-28 | 2014-12-01 |
| BATEY, Brian | Director | 1994-03-10 | 1996-06-14 |
| BRITT, Philip Stuart | Director | 1996-07-31 | 2001-02-12 |
| CHRISTMAN, Charles L | Director | 2013-06-12 | 2013-08-28 |
| COHN, John David | Director | — | 1996-11-12 |
| CRABLE, John Allen Gretkierewicz | Director | 2010-03-01 | 2013-06-12 |
| DUXBURY, Howard | Director | — | 1994-03-24 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| HARRUP, Clive James | Director | 2003-05-16 | 2005-05-15 |
| JAMES, Huw David | Director | 2016-06-01 | 2025-10-01 |
| JOHNSON, Allan Howie Stanley | Director | 1994-03-10 | 2007-04-11 |
| KASKEY, Dale Edward | Director | 2001-02-12 | 2003-05-16 |
| KRIVAN, Harold | Director | — | 1992-11-13 |
| LAMBE, Aiden Peter Michael | Director | 2005-05-13 | 2016-06-01 |
| LUCKHURST, Stanley Thomas | Director | — | 1997-09-30 |
| MCGREGOR, Scott | Director | 2018-04-23 | 2020-12-01 |
| MULCHANDANI, Prakash Ramchand | Director | 1996-07-31 | 2000-11-13 |
| NATARAJAN, Krishna | Director | 2014-12-01 | 2016-08-08 |
| NELSON, Laurence | Director | 2016-08-08 | 2018-04-23 |
| NUIJT, Hugorinus Catharinus | Director | 2007-04-11 | 2010-03-01 |
| OGLEY, Melanie Jayne | Director | 1992-11-13 | 1993-06-09 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| SCHAITKIN, Mark | Director | 2014-12-04 | 2018-04-23 |
| SCIPIONI, Tullio | Director | 2020-12-01 | 2022-11-16 |
| SIMMONS, Alan Derek | Director | 2001-02-12 | 2001-10-16 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
| STRACKE, Hans-Michael | Director | 2011-04-28 | 2012-08-20 |
| THOMPSON, Richard Edgar | Director | 2005-05-13 | 2012-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meritor Heavy Vehicle Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-07 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.