PHINIA DELPHI UK LTD
Manufacture of other parts and accessories for motor vehicles
PHINIA DELPHI UK LTD
Manufacture of other parts and accessories for motor vehicles
Previous Company Names
Contact & Details
Contact
Registered Address
Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom
Full company profile for PHINIA DELPHI UK LTD (03870587), an active supply chain, manufacturing and commerce models company based in Stonehouse, United Kingdom. Incorporated 3 Nov 1999. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.10M
Net Assets
£666.97M
Total Liabilities
£232.77M
Turnover
£598.99M
Employees
1474
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Phinia Holdings Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 9 Titan Business Centre, Spartan Close, Warwick (CV34 6RR) WARWICK | Leasehold | - | 1 Feb 2024 |
Unit 10, Titan Business Centre, Spartan Close, Warwick (CV34 6RR) WARWICK | Leasehold | - | 3 Jul 2018 |
Wireless House, Gallows Hill, Warwick (CV34 6DD) WARWICK | Leasehold | - | 22 Jan 2018 |
Land at Stroudwater Business Park, Stonehouse STROUD | Freehold | - | 24 Feb 2000 |
Premises at Stroudwater Business Park, Brunel Way, Stonehouse, (GL10 3SX) STROUD | Leasehold | - | 24 Feb 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 27 Oct 2025 | Officers | Termination of Chelsey Joanne Bird as director on 8 Oct 2025 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Nov 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 25 Nov 2024 | Persons With Significant Control | Change to Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 Oct 2023 |
Confirmation statement made on 3 Nov 2025 with no updates
Termination of Chelsey Joanne Bird as director on 8 Oct 2025
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Change to Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 Oct 2023
Recent Activity
Latest Activity
Confirmation statement made on 3 Nov 2025 with no updates
6 months ago on 6 Nov 2025
Termination of Chelsey Joanne Bird as director on 8 Oct 2025
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 25 Nov 2024
Change to Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 Oct 2023
1 years ago on 25 Nov 2024