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TMD Friction UK Limited

TMD Friction UK Limited is an active company incorporated on 28 November 2001 with the registered office located in Hartlepool, County Durham. TMD Friction UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330235
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 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
Tmd Friction Uk Ltd
Oakesway
Hartlepool
TS24 0RE
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was , Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, BD19 5DN, England
Telephone
01274854000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1972
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1988
Director • UK Finance Director • British • Lives in England • Born in Mar 1988
Director • R&D Director • British • Lives in UK • Born in Feb 1962
Director • Operations Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TMD Friction Centenary Trustee Limited
Steven Firbank, Liam James Booth, and 1 more are mutual people.
Active
TMD Friction UK Trustee Limited
Samantha Kirtley and Anthony Rookes are mutual people.
Active
Moondowner Holdings UK Ltd
Steven Firbank is a mutual person.
Active
01904189 Limited
Steven Firbank is a mutual person.
Dissolved
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
£3.83M
Increased by £611K (+19%)
Turnover
£72M
Decreased by £4.59M (-6%)
Employees
458
Decreased by 25 (-5%)
Total Assets
£280.37M
Increased by £11.56M (+4%)
Total Liabilities
-£177.63M
Increased by £23.79M (+15%)
Net Assets
£102.74M
Decreased by £12.23M (-11%)
Debt Ratio (%)
63%
Increased by 6.13% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Liam James Booth Resigned
3 Months Ago on 21 Jul 2025
Mr Anthony Rookes Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mrs Samantha Kirtley Appointed
6 Months Ago on 23 Apr 2025
Mr Michael Brian Hoggart Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Steven Firbank Resigned
10 Months Ago on 31 Dec 2024
Tmd Friction Holdings Gmbh (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Tmd Friction Group Gmbh (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Mr Anthony Rookes as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Liam James Booth as a director on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from , Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, BD19 5DN, England to Tmd Friction Uk Ltd Oakesway Hartlepool TS24 0RE on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Samantha Kirtley as a secretary on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Michael Brian Hoggart as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Steven Firbank as a director on 31 December 2024
Submitted on 2 Jan 2025
Notification of Tmd Friction Group Gmbh as a person with significant control on 31 July 2024
Submitted on 2 Jan 2025
Cessation of Tmd Friction Holdings Gmbh as a person with significant control on 31 July 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Jan 2025
Repayment History
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