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ZF Pension Sponsor UK Limited

ZF Pension Sponsor UK Limited is an active company incorporated on 23 November 2012 with the registered office located in Solihull, West Midlands. ZF Pension Sponsor UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08305261
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about ZF Pension Sponsor UK Limited
Contact Update Details
Address
The Hub Central Boulevard
Shirley
Solihull
West Midlands
B90 8BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Zf.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Mark Batterbee
Director • British • Lives in UK • Born in Mar 1967
Arjan Singh Birk
Director • British • Lives in Uk • Born in Sep 1967
Lucasvarity
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ZF International UK Limited
Arjan Singh Birk and Stephen Mark Batterbee are mutual people.
Active
ZF Automotive UK Limited
Arjan Singh Birk and Stephen Mark Batterbee are mutual people.
Active
Lucasvarity
Arjan Singh Birk and Stephen Mark Batterbee are mutual people.
Active
ZF Automotive Holdings (UK) Limited
Arjan Singh Birk and Stephen Mark Batterbee are mutual people.
Active
Joseph Lucas Limited
Stephen Mark Batterbee is a mutual person.
Active
TRW Steering Systems Limited
Stephen Mark Batterbee is a mutual person.
Active
TRW U.K. Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF UK Pensions Trust Limited
Stephen Mark Batterbee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.24M
Decreased by £5.78M (-25%)
Total Liabilities
£0
Decreased by £4.99M (-100%)
Net Assets
£17.24M
Decreased by £785K (-4%)
Debt Ratio (%)
0%
Decreased by 21.68% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Peter Ross Lakie Resigned
3 Years Ago on 14 Oct 2022
Alastair Malcolm Mcqueen Resigned
3 Years Ago on 14 Apr 2022
Mr Arjan Singh Birk Appointed
3 Years Ago on 4 Apr 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 24 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
Submitted on 14 Apr 2022
Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
Submitted on 14 Apr 2022
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Repayment History
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