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Cash

Latest balance sheet

Net assets

-£11m

-0.2% vs 2024

Employees

Average over period

Profit before tax

-£465k

+61.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£132,593£226,054 +270.5%
Profit before tax -£1,204,730-£465,350 +61.4%
Net profit -£1,204,730-£24,188 +98%
Cash
Total assets less current liabilities
Net assets -£10,999,169-£11,023,357 -0.2%
Equity -£10,999,169
Average employees
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 2024-12-312025-12-31
Gearing (liabilities / total assets) 2598.7%
Current ratio 0.04x
Interest cover -0.12x0.33x

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 1 time since incorporation

  1. FAURECIA MIDLANDS LIMITED 2000-10-10 → present
  2. HILLS PRECISION COMPONENTS LIMITED 1987-07-01 → 2000-10-10

Audit & accounting basis

Accounting basis
FRS 102
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The Directors intend to wind up the Company in 2026 and therefore, the financial statements for the year ended 31 December 2025 have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 42 resigned

Name Role Appointed Born Nationality
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2022-06-23
MAZO GAUTIER, Juan Pedro Director 2025-10-13 Feb 1963 Spanish
MUSKALA, Krzysztof Tomasz Director 2024-06-13 Mar 1973 Polish
Show 42 resigned officers
Name Role Appointed Resigned
DAVIES, Neil Joseph Secretary 2004-07-20 2007-02-09
JACKSON, Arthur Beverley Secretary 1994-01-01
LILLEY, Rosalyn Avril Secretary 1994-01-01 1998-11-16
WHITE, Malcolm John Secretary 1998-11-16 2001-05-31
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-01 2004-07-20
EVERSECRETARY LIMITED Corporate Secretary 2018-11-02 2021-02-01
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-07 2018-09-03
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 2022-06-23
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-02-09 2010-10-07
BATTEUX, Armand Director 1998-06-08 2002-08-26
CHOCHOY, Gerard Joseph Edouard Director 2003-08-27 2006-12-15
DEFLINE, Louis Director 1992-10-01 1998-06-08
DOUAY, Philippe Director 1998-06-08 2001-05-31
DRIEU, Patrick, Monsieur Director 1997-04-14 1998-12-01
DURAND, Olivier Director 2017-07-10 2021-07-15
FARMER, William Joseph Director 1987-07-22 1997-07-14
FARMER, William Joseph Director 1996-06-30
GAUDRY, Dominique Daniel Clement Director 2014-02-28 2015-07-15
GILBERT, Patrick Jean Marie Noel Director 1996-09-30
GLAIRON MONDET, Charles Director 1998-11-16 2003-01-03
GODART, Eugene Emile Director 1998-11-16 2000-09-29
GUILLEMOT, Phillippe Claude Andre Director 2002-08-26 2003-08-27
HERZOG, Gabriele Director 2017-07-10 2024-06-13
HOLZAMMER, Mathias Director 2005-03-01 2006-12-31
IBRAHIM, Adel Director 2016-09-29 2017-07-10
IMBERT, Frank Jean Marie Director 2005-06-13 2014-02-28
IRION, Bernard Director 1998-06-08
JACQUEMIN, Didier Andre Francois Director 2015-07-15 2016-09-29
JOFFET, Pierre Jean Alfred Director 1992-10-01
KNIPPING, Peter Max Director 2012-03-30 2015-07-15
LEGRAS, Guillaume Michel Dominique Yves Director 2015-07-15 2017-07-10
MEIER, Bernhard Josef Director 2009-03-02 2012-03-30
MUSCHAL, Thorsten Director 2004-09-29 2005-02-28
NICOLET, Georges Director 1995-06-30
PARHAM, Richard David Director 1998-11-16
POURDIEU, Louise Jean Pierre Director 2007-01-01 2008-12-31
ROGERS, Brian Keith Director 1998-11-16 1999-07-31
SCHLEGEL, Volker Director 2003-01-03 2004-09-28
SIVIGNON, Pierre Jean Jerome Director 2001-06-01 2005-06-13
VAN DEN MAEGDENBERGH, Jack Director 2021-09-01 2025-10-13
WALTERS, Colin Adrian Director 1994-03-31
WHALEN, Geoffrey Henry, Sir Director 2001-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Faurecia Automotive Seating Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-06 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-07-26 AA accounts Accounts with accounts type full
2026-06-22 SOAS(A) dissolution Dissolution voluntary strike off suspended
2026-06-17 DS02 dissolution Dissolution withdrawal application strike off company PDF
2026-04-28 GAZ1(A) gazette Gazette notice voluntary
2026-04-15 DS01 dissolution Dissolution application strike off company PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-02-07 CH04 officers Change corporate secretary company with change date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 TM02 officers Termination secretary company with name termination date PDF
2023-01-31 AP04 officers Appoint corporate secretary company with name date PDF
2022-07-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page