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Ti Group Automotive Systems (UK) Limited

Ti Group Automotive Systems (UK) Limited is an active company incorporated on 16 December 1963 with the registered office located in Oxford, Oxfordshire. Ti Group Automotive Systems (UK) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784687
Private limited company
Age
61 years
Incorporated 16 December 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 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 Full
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
01865871820
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in May 1984
Director • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Director • Tax Director • British • Lives in England • Born in Jul 1966
Secretary • Solicitor • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Automotive Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Group Automotive Systems 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 Usa 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 £21K (-95%)
Turnover
£16.36M
Increased by £1.85M (+13%)
Employees
112
Decreased by 3 (-3%)
Total Assets
£64.92M
Increased by £3.03M (+5%)
Total Liabilities
-£5.07M
Increased by £2.2M (+77%)
Net Assets
£59.85M
Increased by £832K (+1%)
Debt Ratio (%)
8%
Increased by 3.17% (+68%)
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
Ms Asha Grewal Details Changed
3 Months Ago on 19 May 2025
Ms Asha Grewal Appointed
3 Months Ago on 19 May 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
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 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
Second filing for the appointment of Ms Asha Grewal as a director
Submitted on 17 Jun 2025
Cessation of Ti Fluid Systems Plc as a person with significant control on 15 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Ms Asha Grewal on 19 May 2025
Submitted on 28 May 2025
Appointment of Ms Asha Grewal as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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