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Ti Automotive Usa Holdings Limited

Ti Automotive Usa Holdings Limited is an active company incorporated on 20 October 2004 with the registered office located in Oxford, Oxfordshire. Ti Automotive Usa Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265459
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (12 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year 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 since incorporation
Telephone
01865871820
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1983
Director • Tax Director • British • Lives in England • Born in Jul 1966
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Director • Accountant • British • Lives in England • Born in Apr 1968
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Group Automotive Systems (UK) 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 Holdings Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Richard John Blackwell, Lawrence Howard Twigger, and 3 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
Richard John Blackwell, Lawrence Howard Twigger, 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.04M
Decreased by £15.94M (-5%)
Total Liabilities
-£152.8M
Decreased by £1.13M (-1%)
Net Assets
£164.24M
Decreased by £14.8M (-8%)
Debt Ratio (%)
48%
Increased by 1.97% (+4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Month 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
4 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 29 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 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 statement of guarantee by parent company for 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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