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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
(8 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(1 day 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 1 month 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
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Koji Kikuchi
Director • Chief Technical Officer • Japanese • Lives in Japan • Born in Dec 1960
Hiroshi Sugiura
Director • Global Finance 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
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.27M
Increased by £6.01M (+141%)
Turnover
£131.77M
Increased by £26.69M (+25%)
Employees
495
Decreased by 35 (-7%)
Total Assets
£69.04M
Increased by £6.61M (+11%)
Total Liabilities
-£136.66M
Increased by £33.57M (+33%)
Net Assets
-£67.62M
Decreased by £26.96M (+66%)
Debt Ratio (%)
198%
Increased by 32.81% (+20%)
See 10 Year Full Financials
Latest Activity
Koji Kikuchi Resigned
13 Days Ago on 15 Sep 2025
Hiroshi Sugiura Appointed
13 Days Ago on 15 Sep 2025
Group Accounts Submitted
5 Months Ago on 17 Apr 2025
Group Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Koji Kikuchi Appointed
1 Year 11 Months Ago on 12 Oct 2023
Keiichiro Miyanaga Resigned
1 Year 12 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Aug 2023
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Get Credit Report
Discover Highly Marelli UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Keiichiro Miyanaga as a director on 30 September 2023
Submitted on 9 Nov 2023
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Repayment History
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