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Ti Automotive Limited

Ti Automotive Limited is an active company incorporated on 27 October 2000 with the registered office located in Oxford, Oxfordshire. Ti Automotive Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04097913
Private limited company
Age
24 years
Incorporated 27 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
Same address for the past 22 years
Telephone
01865871820
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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 • Accountant • British • Lives in England • Born in Apr 1968
Secretary • British
Tifs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive (China) Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Holdings Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
Richard John Blackwell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.61M
Decreased by £59.9M (-36%)
Turnover
£87.78M
Decreased by £29.91M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£1.54B
Increased by £33.43M (+2%)
Total Liabilities
-£1.16B
Increased by £27.21M (+2%)
Net Assets
£376.45M
Increased by £6.23M (+2%)
Debt Ratio (%)
76%
Increased by 0.13% (0%)
Latest Activity
Simon Paul Howell Resigned
2 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
2 Months Ago on 26 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
4 Months Ago on 14 Apr 2025
David Joseph Ludlow Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Matthew Keats Paroly Resigned
2 Years 4 Months Ago on 24 Apr 2023
Ronald Hundzinski Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Documents
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
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Termination of appointment of Ronald Hundzinski as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Matthew Keats Paroly as a director on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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