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Ti Group Automotive Systems Limited

Ti Group Automotive Systems Limited is an active company incorporated on 5 April 1957 with the registered office located in Oxford, Oxfordshire. Ti Group Automotive Systems Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00581742
Private limited company
Age
68 years
Incorporated 5 April 1957
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
Same address for the past 24 years
Telephone
01865 871820
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Director • Tax Director • British • Lives in England • Born in Jul 1966
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Secretary • Solicitor • British • Lives in UK • Born in Jul 1966
Ti Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems (UK) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive (China) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Korean Won Hedgeco Ii Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £24K (-96%)
Turnover
£33.91M
Decreased by £4.28M (-11%)
Employees
36
Increased by 3 (+9%)
Total Assets
£22.97M
Increased by £414K (+2%)
Total Liabilities
-£12.11M
Decreased by £214K (-2%)
Net Assets
£10.86M
Increased by £628K (+6%)
Debt Ratio (%)
53%
Decreased by 1.92% (-4%)
Latest Activity
Simon Paul Howell Resigned
2 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
4 Months Ago on 15 Apr 2025
David Joseph Ludlow Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Philip Michael Harrison Resigned
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Termination of appointment of Simon Paul Howell as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Richard John Blackwell as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 6 Jun 2025
Cessation of Ti Fluid Systems Plc as a person with significant control on 15 April 2025
Submitted on 6 Jun 2025
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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