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ZF Chassis Modules (Solihull) Limited

ZF Chassis Modules (Solihull) Limited is an active company incorporated on 20 November 1997 with the registered office located in Birmingham, West Midlands. ZF Chassis Modules (Solihull) Limited was registered 27 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
03468742
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 1 year 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
Birmingham International Park, Unit 2/3 Starley Way
Bickenhill
Solihull
West Midlands
B37 7GN
United Kingdom
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom
Telephone
01493740274
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1969
Director • German • Lives in Germany • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1975
ZF Chassis Modules Holding GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZF Lemforder UK Limited
Mr Philip Andrew Mauldridge is a mutual person.
Active
Midwest Lemforder Limited
Mr Philip Andrew Mauldridge is a mutual person.
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 £2 (-100%)
Turnover
£166.89M
Increased by £166.89M (%)
Employees
73
Increased by 73 (%)
Total Assets
£53.16M
Increased by £53.16M (+2657899900%)
Total Liabilities
-£51.6M
Increased by £51.6M (%)
Net Assets
£1.56M
Increased by £1.55M (+77749900%)
Debt Ratio (%)
97%
Increased by 97.07% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Zf Lemforder Uk Limited (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Zf Chassis Modules Holding Gmbh (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Philip Andrew Mauldridge Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Zf International Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Notification of Zf Chassis Modules Holding Gmbh as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Cessation of Zf Lemforder Uk Limited as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Appointment of Mr Philip Andrew Mauldridge as a secretary on 1 May 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 16 Apr 2024
Repayment History
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