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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 24 years
Telephone
01865871820
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
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
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems (UK) 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 Group Automotive Systems Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive (China) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Korean Won Hedgeco Ii Limited
David Joseph Ludlow, Simon Paul Howell, and 2 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
Unreported
Same as previous period
Turnover
£108.18M
Increased by £108.18M (%)
Employees
Unreported
Same as previous period
Total Assets
£259.27M
Decreased by £6.93M (-3%)
Total Liabilities
-£140.75M
Decreased by £13.71M (-9%)
Net Assets
£118.52M
Increased by £6.78M (+6%)
Debt Ratio (%)
54%
Decreased by 3.74% (-6%)
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
Ms Asha Grewal Details Changed
3 Months Ago on 19 May 2025
Ms Asha Grewal Appointed
3 Months Ago on 19 May 2025
Ti Fluid Systems Plc (PSC) Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
David Joseph Ludlow Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 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
Director's details changed for Ms Asha Grewal on 19 May 2025
Submitted on 28 May 2025
Appointment of Ms Asha Grewal as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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