MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
Get an alert when MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2k
+100% highest in 3 filed years
Net assets
£123m
+21.7% highest in 3 filed years
Employees
886
-4.2% lowest in 3 filed years
Profit before tax
£33m
+9.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £359,840,000 | £313,042,000 | £229,991,000 | -26.5% | |
| Operating profit | £17,973,000 | £33,279,000 | £34,512,000 | +3.7% | |
| Profit before tax | £13,922,000 | £29,854,000 | £32,777,000 | +9.8% | |
| Net profit | £11,026,000 | £17,720,000 | £26,950,000 | +52.1% | |
| Cash | £1,000 | £1,000 | £2,000 | +100% | |
| Total assets less current liabilities | £127,290,000 | £135,560,000 | £155,190,000 | +14.5% | |
| Net assets | £93,508,000 | £101,228,000 | £123,178,000 | +21.7% | |
| Equity | £93,508,000 | £101,228,000 | £123,178,000 | +21.7% | |
| Average employees | 922 | 925 | 886 | -4.2% | |
| Wages | £67,171,000 | £68,084,000 | £67,970,000 | -0.2% | |
| Directors' remuneration | £1,031,000 | £873,000 | £1,078,000 | +23.5% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.0% | 10.6% | 15.0% | |
| Net margin | 3.1% | 5.7% | 11.7% | |
| Return on capital employed | 14.1% | 24.5% | 22.2% | |
| Gearing (liabilities / total assets) | 67.4% | 60.0% | — | |
| Current ratio | 0.84x | 0.88x | 1.09x | |
| Interest cover | 4.44x | 9.22x | 19.36x |
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 5 times since incorporation
- MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED 2012-01-04 → present
- MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED 2005-07-20 → 2012-01-04
- MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED 2005-06-28 → 2005-07-20
- MERCEDES-ILMOR LIMITED 2003-02-12 → 2005-06-28
- ILMOR ENGINEERING LIMITED 1983-12-16 → 2003-02-12
- HUBVIEW LIMITED 1983-10-11 → 1983-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Contract Manufacturing Agreement between the parent company, Mercedes-Benz AG and Mercedes AMG High Performance Powertrains Limited ensures that the company will be provided with sufficient funds to enable it to meet its liabilities as they fall due and that the parent company will not seek repayment of amounts due from the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Matthew | Secretary | 2020-01-01 | — | — |
| BARTELS, Jörg | Director | 2026-04-15 | Dec 1973 | German |
| BURZER, Jörg Theodor, Dr | Director | 2025-12-12 | Jan 1970 | German |
| SCHIEBE, Michael | Director | 2024-08-01 | Jul 1983 | German |
| THOMAS, Hywel | Director | 2020-07-01 | Sep 1972 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNTHER, Lionel | Secretary | 2009-02-01 | 2012-07-31 |
| PENSKE, Roger Searle | Secretary | — | 2001-05-22 |
| RIESS, Alexander, Dr | Secretary | 2012-09-03 | 2019-12-31 |
| STANTON, Albert John | Secretary | 2001-05-22 | 2005-02-28 |
| STRUWE, Christian Andreas | Secretary | 2005-03-01 | 2009-02-01 |
| BAUBIN, Christoph Alexander, Dr | Director | 1994-06-07 | 1997-12-23 |
| CORDES, Eckhard, Dr | Director | 2004-11-28 | 2005-08-31 |
| COWELL, Andy | Director | 2013-01-01 | 2020-06-30 |
| EDER, Torsten, Dr | Director | 2018-09-01 | 2026-04-15 |
| FUHR, Thomas | Director | 2009-03-01 | 2012-12-31 |
| HAUG, Norbert | Director | 2003-08-01 | 2012-12-31 |
| HEIL, Bernhard | Director | 2010-08-31 | 2018-09-01 |
| HERMANN, Jochen | Director | 2019-08-26 | 2024-04-30 |
| HUBBERT, Juergen, Professor | Director | 2002-12-19 | 2004-11-28 |
| ILLIEN, Mario Josef | Director | — | 2005-09-30 |
| KAELLENIUS, Ola | Director | 2017-01-27 | 2019-05-22 |
| KAELLENIUS, Sten Ola | Director | 2004-12-06 | 2010-08-31 |
| LAUDA, Andreas Nikolaus | Director | 2013-02-04 | 2019-05-20 |
| MAIK, Hans Ulrich | Director | 2002-12-19 | 2004-12-06 |
| MIKULIC, Leopold, Dr | Director | 2005-11-28 | 2010-08-31 |
| MORGAN, Paul Jonathan | Director | — | 2001-05-12 |
| PAYNE, Richard | Director | 1992-07-31 | 1994-05-11 |
| PENSKE, Roger Searle | Director | — | 2005-09-30 |
| PETRI, Helmut | Director | 2002-12-19 | 2003-07-31 |
| SCHAEFER, Markus | Director | 2019-05-22 | 2025-12-12 |
| SCHOEPF, Hans Joachim | Director | 2002-12-19 | 2005-05-31 |
| STARZYNSKI, Christoph | Director | 2022-10-01 | 2024-02-19 |
| WEBER, Thomas, Dr | Director | 2005-06-01 | 2017-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercedes-Benz Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.