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Haldex Limited

Haldex Limited is an active company incorporated on 15 October 1980 with the registered office located in Nuneaton, Leicestershire. Haldex Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01522328
Private limited company
Age
45 years
Incorporated 15 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (10 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Haldex Limited
Contact
Address
Haldex European Technical Centre
Mira Technology Park
Lindley
Warwickshire
CV13 6DE
Same address for the past 12 years
Telephone
01325310110
Email
Available in Endole App
Website
Haldex.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Trevor Dyer
Director • Managing Director • British • Lives in England • Born in Apr 1967
Saf-Holland Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axscend Limited
Andrew Trevor Dyer is a mutual person.
Active
Axscend Group Limited
Andrew Trevor Dyer is a mutual person.
Active
Teppanyaki Race Team Ltd
Andrew Trevor Dyer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£639K
Increased by £239K (+60%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£731K
Increased by £93K (+15%)
Total Liabilities
-£1.51M
Decreased by £90K (-6%)
Net Assets
-£778K
Increased by £183K (-19%)
Debt Ratio (%)
206%
Decreased by 44.2% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Yvonne Paige-Stimson Resigned
3 Months Ago on 28 Oct 2025
Mr Andrew Trevor Dyer Appointed
3 Months Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Mr Craig John Sharpe Appointed
1 Year 6 Months Ago on 30 Jul 2024
Andrew Alexandrou Resigned
1 Year 6 Months Ago on 30 Jul 2024
Haldex Ab (PSC) Resigned
3 Years Ago on 19 Sep 2022
Jsb Hesslman Ab (PSC) Resigned
9 Years Ago on 6 Apr 2016
Haldex Ab (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Yvonne Paige-Stimson as a director on 28 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Andrew Trevor Dyer as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Withdrawal of a person with significant control statement on 14 May 2024
Submitted on 14 May 2024
Cessation of Jsb Hesslman Ab as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Notification of Haldex Ab as a person with significant control on 6 April 2016
Submitted on 13 May 2024
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Repayment History
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