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Ford Halewood Transmissions Limited

08783398

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ARTERIAL ROAD, LAINDON, SS15 6EE
Incorporated 20/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Terry Sapsford

director · Since 01/12/2020

DIRECTOR OF MANUFACTURING

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Surinder Kumar Birdi

director · Since 22/09/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Aidan John-Paul O'Brien

director · Since 13/01/2025

DIRECTOR

IRISH · ENGLAND · Age 47

Kerry Victoria Higgins

secretary · Since 14/08/2025

Persons with Significant Control

Ford Motor Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Dunton Technical Centre, Arterial Road, Laindon, SS15 6EE

Reg: 00235446 · Companie House · Private Company Limited By Shares

Notified 15/04/2016

CompanyRankvs 287+ SIC 29310 peers
36

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—