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Sertec Auto Structures (UK) Limited

Sertec Auto Structures (UK) Limited is an active company incorporated on 28 March 1962 with the registered office located in Birmingham, Warwickshire. Sertec Auto Structures (UK) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719490
Private limited company
Age
63 years
Incorporated 28 March 1962
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
Same address for the past 11 years
Telephone
01675436600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • Commercial Director • British • Lives in England • Born in Mar 1983
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Commercial Director • British • Lives in England • Born in Mar 1971
Sertec Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sertec Light Stampings Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
Sertec Group Holdings Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
AWC Industries Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
Sertec Aluminium Structures Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
Sertec Group Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
Sertec Corporation Limited
Grant Walter Adams, Benjamin Luke Higgins, and 2 more are mutual people.
Active
Sertec Holdco Limited
Benjamin Luke Higgins, Richard Mark Sadler, and 1 more are mutual people.
Active
W.J. Wild Manufacturing Company Limited
Grant Walter Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£428K
Decreased by £591K (-58%)
Turnover
£97.6M
Increased by £25.69M (+36%)
Employees
560
Increased by 72 (+15%)
Total Assets
£87.7M
Increased by £5.07M (+6%)
Total Liabilities
-£75.24M
Increased by £14.48M (+24%)
Net Assets
£12.46M
Decreased by £9.42M (-43%)
Debt Ratio (%)
86%
Increased by 12.27% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Tim Danby Resigned
2 Months Ago on 24 Sep 2025
Mr Richard Mark Sadler Details Changed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Mr Richard Mark Sadler Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Mr Richard Mark Sadler Appointed
1 Year 3 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Tim Danby as a director on 24 September 2025
Submitted on 25 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 007194900040
Submitted on 17 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 007194900045
Submitted on 17 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 007194900052
Submitted on 17 Sep 2025
Director's details changed for Mr Richard Mark Sadler on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Richard Mark Sadler on 27 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Appointment of Mr Richard Mark Sadler as a director on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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