Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Highly Marelli UK Limited
- Incorporated
- 31 January 2020 (6 years)
- Previously known as
- Marelli Cabin Comfort UK Limited (until 13 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Hiroshi Sugiura
- Owned by
- KKR & Co. Inc.
- Accounts type
- Group
- Region
- North East
- Address
- Highly Marelli UK Limited Units 2 And 3 Stephenson RoadStephenson Industrial EstateWashingtonNE37 3HR
Officers 2 active
Officer details are public data from the Companies House register.
Sugiura, Hiroshi
Director · Appointed 15 September 2025
Japanese
Born September 1972 (54)
Corporate Secretary · Appointed 20 September 2021
Officer history (5 former)
15 September 2025
Appointed Sugiura, Hiroshi as Director
15 September 2025
Resigned Kikuchi, Koji as Director
12 October 2023
Appointed Kikuchi, Koji as Director
30 September 2023
Resigned Miyanaga, Keiichiro as Director
20 September 2021
20 September 2021
Appointed Miyanaga, Keiichiro as Director
20 September 2021
Resigned Vennapusa, Bharat Vijay as Director
20 September 2021
Resigned Portway, Rhys Thomas as Secretary
20 September 2021
Resigned Paton, Paul Ewan as Director
22 December 2020
Appointed Vennapusa, Bharat Vijay as Director
5 May 2020
Appointed Portway, Rhys Thomas as Secretary
31 January 2020
Appointed Paton, Paul Ewan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KKR & Co. Inc.
Corporate entity · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporation
Reg. no. 26-0426107
Former controllers (1)
1 December 2020
Ceased Marelli Automotive Systems UK Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£27,197,000)
- Cash
- £1,553,000
- Profit
- (£8,908,000)
- Employees
- 90
- Debt Ratio
- 299%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,223,000 | £5,924,000 |
| Current Assets | £10,420,000 | £15,175,000 |
| Cash | £1,553,000 | £2,527,000 |
| Creditors (< 1 year) | £39,927,000 | £36,643,000 |
| Creditors (> 1 year) | £0 | £2,008,000 |
| Net Current Assets | (£29,507,000) | (£21,468,000) |
| Net Assets | (£27,197,000) | (£18,289,000) |
| Shareholder Funds | (£27,197,000) | (£18,289,000) |
Filings
Filing history not loaded yet. See it on Companies House
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