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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.
Status
Active
Active since incorporation
Company No
03006083
Private limited company
Age
30 years
Incorporated 4 January 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Soho Poolway Park Road
Hockley
Birmingham
West Midlands
B18 5JA
Address changed on 8 Nov 2024 (11 months ago)
Previous address was
Telephone
01213333555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in Wales • Born in Dec 1962
Director • Canadian • Lives in Canada • Born in Feb 1973
Shaftec Holdco Limited
PSC
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£928K
Increased by £346K (+59%)
Turnover
£15.94M
Increased by £1.52M (+11%)
Employees
117
Increased by 11 (+10%)
Total Assets
£16.08M
Increased by £3.18M (+25%)
Total Liabilities
-£11.84M
Increased by £1.53M (+15%)
Net Assets
£4.24M
Increased by £1.65M (+64%)
Debt Ratio (%)
74%
Decreased by 6.31% (-8%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Registers Moved To Inspection Address
11 Months Ago on 8 Nov 2024
Inspection Address Changed
11 Months Ago on 8 Nov 2024
Shaftec Automotive Components Holdings Limited (PSC) Resigned
1 Year Ago on 4 Oct 2024
Shaftec Holdco Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 25 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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