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Highly Marelli UK Limited
Highly Marelli UK Limited is an active company incorporated on 31 January 2020 with the registered office located in Washington, Tyne and Wear. Highly Marelli UK Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12434702
Private limited company
Age
5 years
Incorporated
31 January 2020
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
30 January 2025
(11 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Highly Marelli UK Limited
Contact
Update Details
Address
Highly Marelli Uk Limited Units 2 And 3 Stephenson Road
Stephenson Industrial Estate
Washington
Tyne And Wear
NE37 3HR
United Kingdom
Address changed on
15 Aug 2023
(2 years 4 months ago)
Previous address was
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Companies in NE37 3HR
Telephone
Unreported
Email
Unreported
Website
Ckeurope.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hiroshi Sugiura
Director • Japanese • Lives in Japan • Born in Sep 1972
LDC Nominee Secretary Limited
Secretary
KKR & Co. INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Eldon Electric Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.64M
Increased by £362K (+4%)
Turnover
£119.63M
Decreased by £12.14M (-9%)
Employees
423
Decreased by 72 (-15%)
Total Assets
£42.81M
Decreased by £26.23M (-38%)
Total Liabilities
-£124.91M
Decreased by £11.76M (-9%)
Net Assets
-£82.1M
Decreased by £14.48M (+21%)
Debt Ratio (%)
292%
Increased by 93.84% (+47%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 2 Dec 2025
Koji Kikuchi Resigned
3 Months Ago on 15 Sep 2025
Hiroshi Sugiura Appointed
3 Months Ago on 15 Sep 2025
Group Accounts Submitted
8 Months Ago on 17 Apr 2025
Group Accounts Submitted
8 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Koji Kikuchi Appointed
2 Years 2 Months Ago on 12 Oct 2023
Keiichiro Miyanaga Resigned
2 Years 3 Months Ago on 30 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Termination of appointment of Koji Kikuchi as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Hiroshi Sugiura as a director on 15 September 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 14 Feb 2025
Second filing to change the details of Kkr & Co Inc. as a person with significant control
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 15 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Koji Kikuchi as a director on 12 October 2023
Submitted on 9 Nov 2023
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Repayment History
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