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Sertec Corporation Limited

Sertec Corporation Limited is an active company incorporated on 5 February 2016 with the registered office located in Birmingham, Warwickshire. Sertec Corporation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09989098
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Sertec Corporation Limited
Contact
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1JU
United Kingdom
Same address since incorporation
Telephone
01675436600
Email
Available in Endole App
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People
Officers
7
Shareholders
10
Controllers (PSC)
3
Mr Tim Danby
Secretary • Director • British • Lives in England • Born in Jul 1979
Mr Grant Walter Adams
Director • PSC • British • Lives in England • Born in Mar 1961
Benjamin Luke Higgins
Director • Commercial Director • British • Lives in England • Born in Mar 1983
David Gareth Charles Steggles
Director • British • Lives in England • Born in Mar 1971
Mr Peter Jonathon Pugh
Director • Manufacturing Director • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sertec Auto Structures (UK) Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, and 3 more are mutual people.
Active
Sertec Light Stampings Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, and 3 more are mutual people.
Active
Sertec Group Holdings Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, and 3 more are mutual people.
Active
AWC Industries Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, and 3 more are mutual people.
Active
Sertec Aluminium Structures Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, and 3 more are mutual people.
Active
Sertec Group Limited
David Gareth Charles Steggles, Benjamin Luke Higgins, 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
David Gareth Charles Steggles, Benjamin Luke Higgins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6M
Increased by £1.7M (+39%)
Turnover
£202.81M
Increased by £58.34M (+40%)
Employees
1.49K
Increased by 108 (+8%)
Total Assets
£96.55M
Decreased by £997K (-1%)
Total Liabilities
-£91.73M
Increased by £7.84M (+9%)
Net Assets
£4.82M
Decreased by £8.83M (-65%)
Debt Ratio (%)
95%
Increased by 9% (+10%)
See 10 Year Full Financials
Latest Activity
In-Car Ventures Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Jaguar Land Rover Ventures Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr Richard Mark Sadler Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Richard Mark Sadler Details Changed
11 Months Ago on 27 Sep 2024
Mr Richard Mark Sadler Appointed
1 Year Ago on 19 Aug 2024
Nicholas Ian Burgess Sanders Resigned
1 Year 7 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Notification of In-Car Ventures Limited as a person with significant control on 28 March 2025
Submitted on 11 Apr 2025
Cessation of Jaguar Land Rover Ventures Limited as a person with significant control on 28 March 2025
Submitted on 11 Apr 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
Director's details changed for Mr Richard Mark Sadler on 27 September 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Appointment of Mr Richard Mark Sadler as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 22 January 2024
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
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Repayment History
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