PHINIA HOLDINGS UK LTD - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £605.00M £3.00M 2023 year on year

Total assets £775.00M £0.00 2023 year on year

Total Liabilities £170.00M £3.00M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£605.00M

Decreased by £3.00M (-0%)

Total Liabilities

£170.00M

Increased by £3.00M (+2%)

Turnover

N/A

Employees

Debt Ratio

22%

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

3 active 15 resigned

Show resigned officers

						Status
Gordon Muir	Director	American	United States	54	3 Jul 2023	Active
James Michael Kyte	Director	British	United Kingdom	49	3 Jul 2023	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2016	Active

Shareholders

Shareholders (1)


Phinia Investments Luxembourg Sarl	100.0%	636,235,192	Ordinary	17 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Phinia Inc

United States Of America

Active

Notified 3 Jul 2023

Nature of Control

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

Delphi Luxembourg Limited

Ceased 4 Dec 2017

Ceased

Borgwarner Technologies Limited

Ceased 1 Oct 2020

Ceased

Delphi Global Investments Llp

Ceased 4 Dec 2017

Ceased

Borgwarner Inc

Ceased 3 Jul 2023

Ceased

See All Controllers

Group Structure

PHINIA INC united states of america

PHINIA HOLDINGS UK LTD Current Company

DELPHI ELECTRONICS OVERSEAS COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELPHI LOCKHEED AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARTRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHINIA DELPHI UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
23 Sept 2025	Persons With Significant Control	Cessation of Borgwarner Technologies Limited as a person with significant control on 2020-10-01	View(1 page)
23 Sept 2025	Persons With Significant Control	Cessation of Borgwarner Inc as a person with significant control on 2023-07-03	View(1 page)
23 Sept 2025	Persons With Significant Control	Phinia Inc notified as a person with significant control	View(2 pages)