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Haldex Brake Products Limited

Haldex Brake Products Limited is an active company incorporated on 13 December 1985 with the registered office located in Nuneaton, Leicestershire. Haldex Brake Products Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971131
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Haldex European Technical Centre
Mira Technology Park
Lindley
Warwickshire
CV13 6DE
Same address for the past 11 years
Telephone
02476400300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of R&D • British • Lives in England • Born in Mar 1973
Haldex Limited
PSC
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Mutual Companies
Haldex Limited
Yvonne Paige-Stimson is a mutual person.
Active
Axscend Group Limited
Yvonne Paige-Stimson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
£7K
Same as previous period
Turnover
£11.86M
Increased by £433K (+4%)
Employees
52
Decreased by 26 (-33%)
Total Assets
£8.19M
Decreased by £7.97M (-49%)
Total Liabilities
-£8.59M
Decreased by £7.33M (-46%)
Net Assets
-£405K
Decreased by £637K (-275%)
Debt Ratio (%)
105%
Increased by 6.38% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Craig John Sharpe Appointed
1 Year 1 Month Ago on 30 Jul 2024
Andrew Alexandrou Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Haldex Ab (PSC) Resigned
9 Years Ago on 6 Apr 2016
Haldex Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 20 Feb 2024
Change of details for Haldex Limited as a person with significant control on 6 April 2016
Submitted on 20 Feb 2024
Cessation of Haldex Ab as a person with significant control on 6 April 2016
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 18 May 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year