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Phinia Delphi UK Ltd

Phinia Delphi UK Ltd is an active company incorporated on 3 November 1999 with the registered office located in Stonehouse, Gloucestershire. Phinia Delphi UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03870587
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom
Same address for the past 7 years
Telephone
01787880733
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Treasurer • American • Lives in United States • Born in Sep 1971
Director • Director, Product Strategy & Global Prog • British • Lives in UK • Born in Apr 1976
Director • Vice President & General Manager Borgwar • British • Lives in UK • Born in Jun 1961
Phinia Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phinia Holdings UK Ltd
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Holding And Financing UK Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Financial Services UK Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Phinia Management UK Limited
Pinsent Masons Secretarial Limited, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Financial Operations UK Limited
Pinsent Masons Secretarial Limited, James Michael Kyte, and 1 more are mutual people.
Active
Phinia Financial Services Apac Limited
James Michael Kyte, Gordon Muir, and 1 more are mutual people.
Active
Hartridge Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Delphi Pension Trustees Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £40.08M (-97%)
Turnover
£598.99M
Decreased by £21.12M (-3%)
Employees
1.47K
Decreased by 34 (-2%)
Total Assets
£899.74M
Increased by £87.21M (+11%)
Total Liabilities
-£232.77M
Increased by £106K (0%)
Net Assets
£666.97M
Increased by £87.1M (+15%)
Debt Ratio (%)
26%
Decreased by 2.76% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Chelsey Joanne Bird Resigned
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Full Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
James Michael Kyte Details Changed
1 Year 7 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Borgwarner Uk Automotive Operations Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Oct 2023
Todd Larry Anderson Resigned
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Chelsey Joanne Bird as a director on 8 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 October 2023
Submitted on 25 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 21 Nov 2024
Director's details changed for James Michael Kyte on 2 May 2024
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 1 Nov 2023
Repayment History
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