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Schaeffler (Uk) Limited

00556493

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, SHEFFIELD, S26 5PN
Incorporated 26/10/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements
29320
Manufacture of other parts and accessories for motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Greig Philipson Littlefair

director · Since 01/01/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Mark Anthony Dolloway

director · Since 08/04/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Konrad Thomas Bauer

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 60

Also on 1 other board

Persons with Significant Control

Mr Georg Fw Schaeffler

75–100% votes

German · Germany · Age 61

1-3, Industriestrasse, Herzogenaurach

Notified 06/04/2016

Mr Klaus Rosenfeld

Significant control

German · Germany · Age 60

1-3, Industriestrasse, Herzogenaurach

Notified 06/04/2016

Schaeffler Ag

75–100% shares

1-3, Industriestrasse, Herzogenaurach

Reg: Hrb 14738 · German Commercial Register · Aktiengesellschaft (Joint Stock Company)

Notified 01/01/2017

Former PSCs

Mr Oliver Jung

Ceased 14/05/2018

Prof. Dr. Peter Pleus

Ceased 01/01/2019

Dr. Stefan Spindler

Ceased 29/05/2024

Prof. Dr.-Ing. Peter Gutzmer

Ceased 01/10/2019

Dr Ulrich Hauck

Ceased 01/09/2017

Mrs Corinna Schittenhelm

Ceased 30/05/2024

Mr Matthias Zink

Ceased 28/04/2026

Mr Dietmar Heinrich

Ceased 31/07/2020

Mr Andreas Schick

Ceased 28/04/2026

Mr Michael Wolf Walter Soeding

Ceased 01/01/2022

Mr Uwe Wagner

Ceased 28/04/2026

Dr Klaus Patzak

Ceased 01/07/2021

Mr Jens Willem Schueler

Ceased 28/04/2026

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 29/04/2015Registered 01/05/2015Satisfied 13/03/2017
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (FOR THE SECURED CREDITORS)

Created 27/01/2012Registered 07/02/2012Satisfied 15/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2009Registered 01/12/2009Satisfied 10/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2009Registered 26/11/2009Satisfied 10/02/2012

CompanyRankvs 74+ SIC 28150 peers
56

Financial strength85th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£63.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£12.9M

Debtors

£80.1M

Profit After Tax

£66.2M

309avg. employees-19

People Costs

Wages & salaries£12.3M
NI contributions£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.