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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
Unreported
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1984
Director • Accountant • British • Lives in England • Born in Oct 1983
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
Director • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Automotive Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 4 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 4 more are mutual people.
Active
Ti Group Automotive Systems Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Automotive (China) Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Automotive Korean Won Hedgeco Ii Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£13.43M
Decreased by £2.94M (-18%)
Employees
109
Decreased by 3 (-3%)
Total Assets
£63.82M
Decreased by £1.1M (-2%)
Total Liabilities
-£4.15M
Decreased by £923K (-18%)
Net Assets
£59.67M
Decreased by £178K (-0%)
Debt Ratio (%)
6%
Decreased by 1.31% (-17%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 16 Oct 2025
Mr Lawrence Howard Twigger Appointed
1 Month Ago on 8 Sep 2025
Richard John Blackwell Resigned
1 Month Ago on 8 Sep 2025
Simon Paul Howell Resigned
3 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Ms Asha Grewal Details Changed
5 Months Ago on 19 May 2025
Ms Asha Grewal Appointed
5 Months Ago on 19 May 2025
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 15 Apr 2025
David Joseph Ludlow Resigned
7 Months Ago on 28 Feb 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Richard John Blackwell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
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
Repayment History
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