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Ti Automotive Holdings Limited

Ti Automotive Holdings Limited is an active company incorporated on 7 March 2001 with the registered office located in Oxford, Oxfordshire. Ti Automotive Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174232
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 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
Available in Endole App
People
Officers
6
Shareholders
2
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 Oct 1983
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Tax Director • British • Lives in England • Born in Jul 1966
Director • Lawyer • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems (UK) Limited
Asha Grewal, Richard John Blackwell, and 4 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Chen Vui Wong, Asha Grewal, and 4 more are mutual people.
Active
Ti Group Automotive Systems Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Automotive (China) Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
Chen Vui Wong, Richard John Blackwell, and 3 more are mutual people.
Active
Ti Automotive Korean Won Hedgeco Ii Limited
Richard John Blackwell, Lawrence Howard Twigger, 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
Unreported
Decreased by £108.18M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£177.76M
Decreased by £81.5M (-31%)
Total Liabilities
-£47.84M
Decreased by £92.92M (-66%)
Net Assets
£129.93M
Increased by £11.41M (+10%)
Debt Ratio (%)
27%
Decreased by 27.38% (-50%)
Latest Activity
New Charge Registered
15 Days Ago on 10 Oct 2025
New Charge Registered
22 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
24 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
Ms Asha Grewal Details Changed
5 Months Ago on 19 May 2025
Ms Asha Grewal Appointed
5 Months Ago on 19 May 2025
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 14 Apr 2025
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Documents
Registration of charge 041742320055, created on 10 October 2025
Submitted on 14 Oct 2025
Registration of charge 041742320054, created on 3 October 2025
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Richard John Blackwell 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
Repayment History
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