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Shaftec Automotive Components Ltd
Shaftec Automotive Components Ltd is an active company incorporated on 4 January 1995 with the registered office located in Birmingham, West Midlands. Shaftec Automotive Components Ltd was registered 30 years ago.
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Status
Active
Active since
incorporation
Company No
03006083
Private limited company
Age
30 years
Incorporated
4 January 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Shaftec Automotive Components Ltd
Contact
Address
Soho Poolway Park Road
Hockley
Birmingham
West Midlands
B18 5JA
Address changed on
8 Nov 2024
(10 months ago)
Previous address was
Companies in B18 5JA
Telephone
01213333555
Email
Available in Endole App
Website
Shaftec.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mitesh Thanki
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1982
Mr Andrew Nicholas Dodwell
Director • British • Lives in Wales • Born in Dec 1962
Mr Kyle Makofka
Director • Canadian • Lives in Canada • Born in Feb 1973
Shaftec Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftec Holdco Limited
Mr Andrew Nicholas Dodwell and Mr Mitesh Thanki are mutual people.
Active
W. Corbett & Co. (Galvanizing) Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Aghoco 1507 Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Openside Management Services Ltd
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Shaftec Automotive Components Holdings Limited
Mr Andrew Nicholas Dodwell and Mr Mitesh Thanki are mutual people.
Dissolved
Food Innovations Holdings Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Dissolved
Fibg Holdco Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Liquidation
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Brands
Shaftec
Shaftec is a supplier of remanufactured and new automotive parts, specializing in Drive, Steer, and Stop components for the motor trade.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£582K
Increased by £473K (+434%)
Turnover
£14.42M
Increased by £2.68M (+23%)
Employees
106
Increased by 7 (+7%)
Total Assets
£12.9M
Increased by £383K (+3%)
Total Liabilities
-£10.31M
Increased by £1.08M (+12%)
Net Assets
£2.58M
Decreased by £696K (-21%)
Debt Ratio (%)
80%
Increased by 6.18% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 8 Nov 2024
Inspection Address Changed
10 Months Ago on 8 Nov 2024
Shaftec Automotive Components Holdings Limited (PSC) Resigned
11 Months Ago on 4 Oct 2024
Shaftec Holdco Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Satisfaction of charge 030060830020 in full
Submitted on 15 May 2025
Satisfaction of charge 030060830019 in full
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 8 Nov 2024
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 8 Nov 2024
Cessation of Shaftec Automotive Components Holdings Limited as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Notification of Shaftec Holdco Limited as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Satisfaction of charge 13 in full
Submitted on 25 Sep 2024
Registration of charge 030060830021, created on 23 August 2024
Submitted on 28 Aug 2024
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Repayment History
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