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Automotive Lighting Uk Limited

03625946

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Automotive Lighting Uk Ltd, Llethri Road, Llanelli, SA14 8HU
Incorporated 03/09/1998

Previously known as

Magneti Marelli Lighting Limited · until 24/05/1999
Ingleby (1141) Limited · until 17/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Philip John Wood

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Karen Rachel Myring

director · Since 01/01/2025

MANAGER

BRITISH · WALES · Age 42

Also on 2 other boards

Karen Rachel Myring

director · Since 01/01/2025

British · Wales · Age 42

Philip John Wood

director · Since 01/01/2025

British · England · Age 59

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 16/11/1998

Ingleby Nominees Limited

corporate nominee secretary · Resigned 16/11/1998

Robert Michael Gilbert

secretary · Resigned 23/03/2000

Massimo Carello

director · Resigned 30/04/2001

Alain Pierre Marmugi

director · Resigned 30/04/2001

Joachim Hoff

director · Resigned 12/03/2002

Robert Michael Gilbert

director · Resigned 31/03/2003

Leonardo Coppo

director · Resigned 01/09/2003

Maurizio Filoni

director · Resigned 01/09/2003

Carlo Bondone

director · Resigned 21/03/2006

Wendy Peacock

director · Resigned 29/05/2009

Ronny Andre Achiel Matton

director · Resigned 31/12/2010

Penati Donatella

director · Resigned 01/01/2012

Paul Jeff Hunter

director · Resigned 05/10/2015

Charles Rohan Ravindra De Alwis

director · Resigned 02/05/2019

Anna Carla Carniato

director · Resigned 02/05/2019

Riccardo Codecasa

director · Resigned 19/06/2019

Sergio Luciani

director · Resigned 20/11/2019

Anna Tanganelli

director · Resigned 27/10/2021

Gianpaolo Luigi Accossato

director · Resigned 06/03/2023

Paul Ewan Paton

director · Resigned 31/12/2024

John Michael Hickling

director · Resigned 31/12/2024

Charles Rohan Ravindra De Alwis

secretary · Resigned 14/04/2025

Persons with Significant Control

Kkr & Co Inc

75–100% shares
75–100% votes

9, West 57th Street, New York

Reg: 6284582 · Department Of State: Division Of Corporation · Corporate

Notified 11/05/2017

Former PSCs

Marelli Europe S.P.A.

Ceased 02/05/2019

Fiat Chrysler Automobiles N.V.

Ceased 01/05/2019

Charges4 outstanding

A registered charge
outstanding

GLAS USA LLC

Created 10/07/2026Registered 15/07/2026
Charge
outstanding

GLAS USA LLC

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

GLAS USA LLC

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

GLAS USA LLC

Created 13/06/2025Registered 16/06/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Automotive Lighting Uk Ltd
2026-07-29

AUTOMOTIVE LIGHTING UK LTD

post townLlanelli
2026-07-29

LLANELLI

officer appointedMYRING, Karen Rachel
2026-07-29
officer appointedWOOD, Philip John
2026-07-29

CompanyRankvs 327+ SIC 27400 peers
39

Financial strength100th percentile among SIC peers · 25/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees4/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

basis , but there exists a material uncertainty which casts doubt on the company's ability to continue as a going concern. AUTOMOTIVE LIGHTING UK LIMITED STRATEGIC REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 - 2 - Business Review and Key Performance Indicators The company reports according to FRS101 and has t

Key FinancialsYear ending 31/12/2024

Net Worth

£56.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£332k

Admin Expenses

£859k

Profit After Tax

-£1.3M

0avg. employees-4

People Costs

Wages & salaries£272k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.