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Ti Automotive (China) Limited

Ti Automotive (China) Limited is an active company incorporated on 2 October 2000 with the registered office located in Oxford, Oxfordshire. Ti Automotive (China) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04081361
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 October 2025 (27 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Oct 1983
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 Group Automotive Systems Limited
David Joseph Ludlow, Simon Paul Howell, and 3 more are mutual people.
Active
Ti Group Automotive Systems (UK) 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 Holdings 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 Euro 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
Same as previous period
Turnover
£119.83M
Increased by £119.83M (%)
Employees
Unreported
Same as previous period
Total Assets
£324.61M
Increased by £49.12M (+18%)
Total Liabilities
-£38.2M
Decreased by £71.89M (-65%)
Net Assets
£286.41M
Increased by £121.01M (+73%)
Debt Ratio (%)
12%
Decreased by 28.19% (-71%)
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 1 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
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 14 Apr 2025
David Joseph Ludlow Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Consolidated accounts of parent company for subsidiary company 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
Cessation of Ti Fluid Systems Plc as a person with significant control on 14 April 2025
Submitted on 9 Jun 2025
Repayment History
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