ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.4M
-0.6% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£39K
-39.3% 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
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-09-27 | 2021-10-03 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | -£36,000 | £0 | £2,000 | -£32,000 | -£4,000 | -£17,000 | -325% | |
| Profit before tax | -£39,000 | -£2,000 | -£5,000 | -£50,000 | -£28,000 | -£39,000 | -39.3% | |
| Net profit | -£39,000 | -£2,000 | -£5,000 | -£50,000 | -£28,000 | -£39,000 | -39.3% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £6,448,000 | £6,420,000 | — | — | |
| Net assets | — | — | — | £6,448,000 | £6,420,000 | — | — | |
| Equity | £6,505,000 | £6,503,000 | £6,498,000 | £6,448,000 | £6,420,000 | £6,381,000 | -0.6% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2020-09-27 | 2021-10-03 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.5% | -0.1% | — | |
| Current ratio | — | — | — | 3.61x | 3.56x | — | |
| Interest cover | -12.00x | 0.00x | 0.29x | -1.78x | -0.17x | -0.77x |
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 6 times since incorporation
- ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED 2002-01-23 → present
- MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED 1997-09-30 → 2002-01-23
- ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED 1995-06-05 → 1997-09-30
- ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED 1993-04-07 → 1995-06-05
- ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED 1988-10-26 → 1993-04-07
- ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED 1986-05-13 → 1988-10-26
- WILMOT-BREEDEN LIMITED 1927-01-27 → 1986-05-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- 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
- “The company did not engage in any trading activity during the current year or prior period. The directors are not aware of any likely changes to this situation in the next 12 months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 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 37 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 | 2007-05-16 |
| LAMBE, Aiden Peter Michael | Secretary | 2010-11-15 | 2016-06-01 |
| TUNSTALL, Lesley | Secretary | 2007-05-16 | 2010-11-15 |
| 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 |
| ADDINGTON, Anthony John | Director | 2001-10-16 | 2007-04-30 |
| ADDINGTON, Anthony John | Director | — | 1999-07-01 |
| AGHILI, Aziz Seyed | Director | 2008-04-24 | 2008-06-17 |
| BENNETT, Mark Roderick | Director | 1999-07-19 | 2001-10-16 |
| BLENKINSOP, Michael | Director | 1993-04-26 | 1994-02-28 |
| CERNY, Petr | Director | 2007-05-30 | 2010-09-29 |
| CRABLE, John Allen Gretkierewicz | Director | 2010-09-29 | 2013-08-19 |
| DESCHAMPS, Alain | Director | — | 1998-08-14 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| GUY, Elizabeth Mary Anne | Director | 2018-04-23 | 2024-02-15 |
| GUY, Robert Joseph | Director | 2004-04-26 | 2006-08-16 |
| HENDERSON, Deborah Deboer | Director | 2006-08-16 | 2008-04-24 |
| HOPGOOD, Daniel Roy | Director | 2010-09-29 | 2011-12-01 |
| JAMES, Huw David | Director | 2018-02-05 | 2025-10-01 |
| JOHNSON, Allan Howie Stanley | Director | — | 2007-05-30 |
| LAMB, Jamison Douglas | Director | 1993-08-20 | 1996-10-28 |
| LEWIS, Thomas Francis | Director | 2003-04-03 | 2004-02-27 |
| MARTY, Robert Stanley | Director | 2004-04-26 | 2006-08-15 |
| MARTY, Robert Steven | Director | 1996-11-04 | 1999-10-29 |
| MCGREGOR, Scott | Director | 2013-08-19 | 2018-04-23 |
| NOWLAN, Kevin Anthony | Director | 2011-12-01 | 2013-02-11 |
| PEARSON, Nicholas Robert | Director | 2007-05-30 | 2010-09-29 |
| PENZKOFER, Brett | Director | 2013-02-25 | 2013-08-19 |
| POILE, Dominique | Director | — | 1993-09-30 |
| PRYOR, Craig E | Director | 1999-10-29 | 2003-04-28 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| SCHAITKIN, Mark | Director | 2013-08-19 | 2018-04-23 |
| SCHMITTER, Craig Sterling | Director | 2010-09-29 | 2018-02-05 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmot-Breeden (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-07 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-08 | 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 | |
| 2025-07-01 | 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 | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.