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Ti Fluid Systems Limited

Ti Fluid Systems Limited is an active company incorporated on 22 January 2015 with the registered office located in Oxford, Oxfordshire. Ti Fluid Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09402231
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was
Telephone
01865 871820
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Non Executive Director • British • Lives in UK • Born in Apr 1955
Director • American • Lives in United States • Born in Apr 1955
Director • Ceo & President • Belgian • Lives in United States • Born in Dec 1967
Director • Chief Finance Officer & Executive Direct • Swiss • Lives in Switzerland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ives Ventures Limited
Jane ANN Lodge is a mutual person.
Active
Morgan Advanced Materials Plc
Jane ANN Lodge is a mutual person.
Active
Rotork P.L.C
Timothy Russell Cobbold is a mutual person.
Active
Spirax Group Plc
Timothy Russell Cobbold is a mutual person.
Active
Ives Estates Limited
Jane ANN Lodge is a mutual person.
Active
Bakkavor Group Plc
Jane ANN Lodge is a mutual person.
Active
Firstgroup Plc
Jane ANN Lodge is a mutual person.
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
£332.23M
Decreased by £29.55M (-8%)
Turnover
£2.78B
Decreased by £274.99M (-9%)
Employees
20.43K
Decreased by 447 (-2%)
Total Assets
£2.25B
Decreased by £84.99M (-4%)
Total Liabilities
-£1.7B
Decreased by £65.37M (-4%)
Net Assets
£557.91M
Decreased by £19.62M (-3%)
Debt Ratio (%)
75%
Decreased by 0.06% (-0%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Company Re-registered
4 Months Ago on 24 Apr 2025
Company Re-registered
4 Months Ago on 24 Apr 2025
Bc Omega Holdco Limited (PSC) Resigned
4 Months Ago on 15 Apr 2025
Bain Capital Partners Xi, L.P. (PSC) Resigned
4 Months Ago on 15 Apr 2025
Bain Capital Investors, Llc (PSC) Resigned
4 Months Ago on 15 Apr 2025
Bain Capital Fund Xi, L.P. (PSC) Resigned
4 Months Ago on 15 Apr 2025
Abc Technologies Acquisitions Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Hans Frans Gerarda Dieltjens Resigned
4 Months Ago on 15 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Cessation of Bain Capital Fund Xi, L.P. as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Cessation of Bain Capital Investors, Llc as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Cessation of Bain Capital Partners Xi, L.P. as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Cessation of Bc Omega Holdco Limited as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Notification of Abc Technologies Acquisitions Limited as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Resolutions
Submitted on 24 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 24 Apr 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 24 Apr 2025
Repayment History
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