Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HIGHLY MARELLI UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR
- Classification (SIC)
- Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-30 with no updates
- 12/03/2026View PDF (1 pages)
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
- 02/12/2025View PDF (49 pages)
Group of companies' accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Termination of appointment of Koji Kikuchi as a director on 2025-09-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
13/02/2027Filing deadline
Last statement 30/01/2026Due 13/02/2027
- Next statement date
- 30/01/2027
- Last statement dated
- 30/01/2026
Financial performance
The latest figures HIGHLY MARELLI UK LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-27.20M2024
-48.71%vs 20232023: £-18.29M
Total Assets
£16.87M2024
-37.59%vs 20232023: £27.02M
Cash in Bank
£1.55M2024
-38.54%vs 20232023: £2.53M
Total Liabilities
£40.84M2024
3.69%vs 20232023: £39.39M
Employees
902024
-5vs 20232023: 95
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 37.59% on 2023. See the full financial analysis for HIGHLY MARELLI UK LIMITED.
The full financial record
Four ways through HIGHLY MARELLI UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -11% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 90 | -5 |
| 2023 | 95 | -4 |
| 2022 | 99 | – |
Reported employee count decreased from 99 in 2022 to 90 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 20/09/2021–Present | 291 | |
| Director | 20/09/2021–30/09/2023 | 2 | |
| Secretary | 05/05/2020–20/09/2021 | 0 | |
| Director | 31/01/2020–20/09/2021 | 3 | |
| Director | 22/12/2020–20/09/2021 | 0 | |
| Director | 15/09/2025–Present | 0 | |
| Director | 12/10/2023–15/09/2025 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/12/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 09/03/2021
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 02/04/2026
- Officer changesLatest 12/03/2026
- Accounts filedLatest 02/12/2025
Filing timeline
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-30 with no updates
- 12/03/2026View PDF (1 pages)
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
- 02/12/2025View PDF (49 pages)
Group of companies' accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Termination of appointment of Koji Kikuchi as a director on 2025-09-15
- 15/09/2025View PDF (2 pages)
Appointment of Hiroshi Sugiura as a director on 2025-09-15
- 17/04/2025View PDF (46 pages)
Group of companies' accounts made up to 2022-12-31
- 16/04/2025View PDF (48 pages)
Group of companies' accounts made up to 2023-12-31
- 14/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-30 with no updates
- 30/07/2024View PDF (7 pages)
Second filing to change the details of Kkr & Co Inc. as a person with significant control
- 15/04/2024View PDF (40 pages)
Full accounts made up to 2021-12-31
- 09/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-30 with no updates
- 09/11/2023View PDF (1 pages)
Termination of appointment of Keiichiro Miyanaga as a director on 2023-09-30
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
11 UK companies are similar to HIGHLY MARELLI UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other parts and accessories for motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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About HIGHLY MARELLI UK LIMITED
A short description of the company, written from its Companies House record.
HIGHLY MARELLI UK LIMITED is a private limited company registered in the United Kingdom, based in Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR. Companies House classifies its business as Manufacture of other parts and accessories for motor vehicles. It has been on the register for 6 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £-27.20M and 90 employees.
HIGHLY MARELLI UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HIGHLY MARELLI UK LIMITED under one registered business activity: Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007).
HIGHLY MARELLI UK LIMITED is recorded as active on the Companies House register, and has been on it since 31/01/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £-27.20M, total assets of £16.87M, cash in bank of £1.55M and total liabilities of £40.84M.
The most recent document on the record is dated 02/04/2026: Confirmation statement made on 2026-01-30 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/02/2027.
Companies House lists 7 officers (2 currently in post) and 1 person with significant control.