VISTEON ENGINEERING SERVICES LIMITED
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Cash
£2.1m
+526.5% vs 2024
Net assets
£24m
+24.4% highest in 3 filed years
Employees
58
-15.9% lowest in 3 filed years
Profit before tax
£5.8m
+22.7% 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 | £17,983,000 | £16,409,000 | £16,909,000 | +3% | |
| Operating profit | £4,198,000 | £4,084,000 | £4,900,000 | +20% | |
| Profit before tax | £4,747,000 | £4,691,000 | £5,755,000 | +22.7% | |
| Net profit | £3,622,000 | £3,537,000 | £4,407,000 | +24.6% | |
| Cash | £3,639,000 | £339,000 | £2,124,000 | +526.5% | |
| Total assets less current liabilities | £18,409,000 | — | — | — | |
| Net assets | £17,364,000 | £19,152,000 | £23,822,000 | +24.4% | |
| Equity | £17,364,000 | — | — | — | |
| Average employees | 74 | 69 | 58 | -15.9% | |
| Wages | £7,334,000 | £7,130,000 | £6,012,000 | -15.7% | |
| Directors' remuneration | £668,000 | £704,000 | £674,000 | -4.3% | |
| Directors' pension contributions | £60,000 | £58,000 | — | — | |
| Highest paid director | £286,000 | £325,000 | £255,000 | -21.5% |
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 | 23.3% | 24.9% | 29.0% | |
| Net margin | 20.1% | 21.6% | 26.1% | |
| Return on capital employed | 22.8% | — | — | |
| Gearing (liabilities / total assets) | 20.6% | -25.4% | -47.0% | |
| Current ratio | 6.19x | 5.88x | 8.45x |
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 2 times since incorporation
- VISTEON ENGINEERING SERVICES LIMITED 2007-06-14 → present
- AUTOMOTIVE ENGINEERING SERVICES LIMITED 2007-05-16 → 2007-06-14
- GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED 2007-04-16 → 2007-05-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-01 | — | — |
| BINAGHI, Veronica | Director | 2022-09-12 | Aug 1973 | Polish |
| SCOTT, Ian | Director | 2017-12-18 | Nov 1963 | British |
| TAYLER, Giles John | Director | 2020-10-24 | Jun 1975 | British |
| WALLER, Gary Richard | Director | 2019-12-12 | Jan 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2007-04-16 | 2007-06-01 |
| DAVIES, David Huw | Director | 2007-06-01 | 2015-07-08 |
| DRURY, Leonard Thomas Charles | Director | 2007-06-01 | 2009-05-18 |
| EMBLEY, Charles | Director | 2010-08-11 | 2012-07-31 |
| GILL, Andrew Steven | Director | 2007-06-01 | 2008-09-30 |
| HOLLAND, Kate Alleyne | Director | 2017-12-18 | 2021-03-09 |
| LLOYD, Peter David | Director | 2012-05-18 | 2016-11-30 |
| MESZAROS, Steve | Director | 2007-06-01 | 2013-12-06 |
| PARKE, Alastair William | Director | 2013-12-06 | 2016-12-12 |
| PRETZEL, Jennifer Lynn | Director | 2012-07-31 | 2022-06-10 |
| SWANSTON, Robert Ian | Director | 2007-06-01 | 2019-12-12 |
| WOOD, Andrew Jonathan | Director | 2016-12-12 | 2020-08-19 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-04-16 | 2007-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visteon Corporation Inc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.