DELPHI LOCKHEED AUTOMOTIVE LIMITED

Dissolved Stonehouse

Wholesale trade of motor vehicle parts and accessories

2 employees website.com
Wholesale trade of motor vehicle parts and accessories
D

DELPHI LOCKHEED AUTOMOTIVE LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 25 Jun 1999 Dissolved Stonehouse, United Kingdom 2 employees website.com
Wholesale trade of motor vehicle parts and accessories

Previous Company Names

AP LOCKHEED AUTOMOTIVE LIMITED 29 Nov 1999 — 10 May 2000
POINTDUAL LIMITED 25 Jun 1999 — 29 Nov 1999
Accounts Submitted 21 Oct 2024
Confirmation Submitted 4 Jul 2024 Next due 9 Jul 2025 11 months overdue
Net assets £19M £447K 2023 year on year
Total assets £19M £545K 2023 year on year
Total Liabilities £336K £98K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom

Full company profile for DELPHI LOCKHEED AUTOMOTIVE LIMITED (03796206), a dissolved company based in Stonehouse, United Kingdom. Incorporated 25 Jun 1999. Wholesale trade of motor vehicle parts and accessories. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£18.73M

Increased by £447.00k (+2%)

Total Liabilities

£336.00k

Increased by £98.00k (+41%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Phinia Holdings Uk Ltd
73.7%
238,510
Phinia Holdings Uk Ltd
26.3%
85,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phinia Holdings Uk Ltd

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PHINIA HOLDINGS UK LTD united kingdom
DELPHI LOCKHEED AUTOMOTIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
19 Mar 2025DissolutionDissolution Application Strike Off Company
19 Dec 2024OfficersAppointment of James Michael Kyte as director on 19 Dec 2024
21 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

19 Mar 2025 Dissolution

Dissolution Application Strike Off Company

19 Dec 2024 Officers

Appointment of James Michael Kyte as director on 19 Dec 2024

21 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2025

Appointment of James Michael Kyte as director on 19 Dec 2024

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Oct 2024