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Sertec Group Limited

Sertec Group Limited is an active company incorporated on 18 October 2012 with the registered office located in Birmingham, Warwickshire. Sertec Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259929
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (14 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
Same address for the past 11 years
Telephone
01675463361
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sertec Auto Structures (UK) Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
Sertec Light Stampings Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
Sertec Group Holdings Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
AWC Industries Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
Sertec Aluminium Structures Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
Sertec Corporation Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 3 more are mutual people.
Active
W.J. Wild Manufacturing Company Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 2 more are mutual people.
Active
Wild Springs & Wireforms Limited
Mr Grant Walter Adams, David Gareth Charles Steggles, and 2 more are mutual people.
Active
Brands
Sertec Group Ltd
Sertec Group Ltd is a UK automotive engineering company that began as a tool and jig manufacturing business in 1962.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
£596K
Decreased by £5.81M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£30.01M
Decreased by £40K (-0%)
Total Liabilities
-£23.39M
Decreased by £29K (-0%)
Net Assets
£6.62M
Decreased by £11K (-0%)
Debt Ratio (%)
78%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Tim Danby Resigned
1 Month Ago on 24 Sep 2025
Mr Richard Mark Sadler Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Mr Richard Mark Sadler Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Richard Mark Sadler Appointed
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Tim Danby Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Tim Danby as a director on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Richard Mark Sadler on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Oct 2024
Director's details changed for Mr Richard Mark Sadler on 27 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Richard Mark Sadler as a director on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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