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Ti Automotive Korean Won Hedgeco Ltd

Ti Automotive Korean Won Hedgeco Ltd is an active company incorporated on 3 November 2015 with the registered office located in Oxford, Oxfordshire. Ti Automotive Korean Won Hedgeco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09855008
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (22 days 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 • 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 • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive (China) Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Holdings Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Simon Paul Howell, Chen Vui Wong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£2.61M
Decreased by £28.62K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.61M
Decreased by £28.62K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
23 Days 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
3 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
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Richard John Blackwell 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
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Repayment History
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