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Ti Automotive German Holdings (UK) Limited

Ti Automotive German Holdings (UK) Limited is an active company incorporated on 10 May 2007 with the registered office located in Oxford, Oxfordshire. Ti Automotive German Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06243326
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Ti Automotive German Holdings (UK) Limited
Contact
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
Same address for the past 18 years
Telephone
01865871820
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Richard John Blackwell
Director • Tax Director • British • Lives in England • Born in Jun 1966
Mr Chen Vui Wong
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Simon Paul Howell
Director • Accountant • British • Lives in England • Born in Apr 1968
David Joseph Ludlow
Secretary • British • Lives in UK • Born in Jul 1966
Ti Group Automotive Systems Spain Holdings S.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Automotive (China) Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Automotive Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£52.26M
Increased by £431K (+1%)
Total Liabilities
-£45.96M
Increased by £992K (+2%)
Net Assets
£6.3M
Decreased by £561K (-8%)
Debt Ratio (%)
88%
Increased by 1.18% (+1%)
See 10 Year Full Financials
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
Confirmation Submitted
3 Months Ago on 23 May 2025
Ti Fluid Systems Plc (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Ti Fluid Systems Limited (PSC) Resigned
4 Months Ago on 14 Apr 2025
Ti Automotive Euro Holdings Ltd (PSC) Appointed
4 Months Ago on 14 Apr 2025
David Joseph Ludlow Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Aug 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
Notification of Ti Automotive Euro Holdings Ltd as a person with significant control on 14 April 2025
Submitted on 9 Jun 2025
Cessation of Ti Fluid Systems Limited as a person with significant control on 14 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Ti Fluid Systems Plc as a person with significant control on 24 April 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
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Repayment History
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