Ltd Facts The UK company register, as filed

Register entry · No. 12434702

HIGHLY MARELLI UK LIMITED

Active Private Limited Company Incorporated 31 Jan 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £27,197,000: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 31 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, UNITED KINGDOM, NE37 3HR

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHLY MARELLI UK LIMITED current
    2. MARELLI CABIN COMFORT UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-8,908,000 £1,553,000 £-27,197,000 90
31 Dec 2023 not published £-9,916,000 £2,527,000 £-18,289,000 95
31 Dec 2022 * not published £-6,983,000 £1,961,000 £-8,373,000 99

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
LDC NOMINEE SECRETARY LIMITED Corporate secretary 20 Sep 2021 — —
Hiroshi Sugiura Director 15 Sep 2025 — September 1972 Japanese · Japan

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kkr & Co. Inc. company · 26-0426107 · Delaware Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHLY MARELLI UK LIMITED still trading?

The register shows HIGHLY MARELLI UK LIMITED as active.

What does HIGHLY MARELLI UK LIMITED do?

It files the industry code 29320 (Manufacture of other parts and accessories for motor vehicles).

When was HIGHLY MARELLI UK LIMITED set up?

It was incorporated on 31 January 2020.

When are HIGHLY MARELLI UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HIGHLY MARELLI UK LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs HIGHLY MARELLI UK LIMITED?

HIGHLY MARELLI UK LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (29310), active, set up around the same time. More in this industry →

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  2. 13095939 AUTOMAX MOTOR ENGINEERS LTD Active Private Limited Company Inc. 22 Dec 2020 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 13092736 UPTOWN MOTORCYCLES LIMITED Active Private Limited Company Inc. 21 Dec 2020 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 13091384 CTC AUTOMOTIVE LTD Active Private Limited Company Inc. 18 Dec 2020 29201 · Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  5. 13090972 MRN RACE TECHNOLOGIES LTD Active Private Limited Company Inc. 18 Dec 2020 29320 · Manufacture of other parts and accessories for motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House