MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £101.23M £7.72M 2024 year on year

Total assets £252.88M £34.34M 2024 year on year

Total Liabilities £151.65M £42.06M 2024 year on year

Charges 12

1 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Mercedes-Benz Technology Centre Morgan Drive Brixworth Northamptonshire NN6 9GZ

Telephone

0160 488 0100

Website

mercedes-amg-hpp.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£101.23M

Increased by £7.72M (+8%)

Total Liabilities

£151.65M

Decreased by £42.06M (-22%)

Turnover

£313.04M

Decreased by £46.80M (-13%)

Employees

925

Increased by 3 (+0%)

Debt Ratio

60%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

£2k awarded

Show:

Investors (0)

No investor information available

Officers

5 active 26 resigned

Show resigned officers

						Status
Hywel Thomas	Director	British	United Kingdom	53	1 Jul 2020	Active
Markus Schaefer	Director	German	Germany	60	22 May 2019	Active
Matthew Roberts	Secretary	Unknown	Unknown	—	1 Jan 2020	Active
Michael Schiebe	Director	German	Germany	42	1 Aug 2024	Active
Torsten Eder	Director	German	Germany	54	1 Sept 2018	Active

Shareholders

Shareholders (1)


Mercedes-benz Holdings Uk Limited	100.0%	1,000	Ordinary	17 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercedes-benz Holdings Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MERCEDES-BENZ HOLDINGS UK LIMITED united kingdom

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Current Company

Charges

1 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Markus Schaefer as director on 2025-12-12	View(1 page)
12 Dec 2025	Officers	Appointment of Dr Joerg Theodor Burzer as director on 2025-12-12	View(2 pages)
12 Dec 2025	Officers	Change to director Dr Joerg Theodor Burzer on 2025-12-12	View(2 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)