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Shaftec Holdco Limited

Shaftec Holdco Limited is an active company incorporated on 17 October 2018 with the registered office located in Birmingham, West Midlands. Shaftec Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11627033
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 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 (10 months remaining)
Address
Soho Poolway Park Road
Hockley
Birmingham
West Midlands
B18 5JA
Address changed on 7 Nov 2024 (12 months ago)
Previous address was
Telephone
0121 3333555
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1973
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in Wales • Born in Dec 1962
Ardenton UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftec Automotive Components Ltd
Andrew Nicholas Dodwell and Mitesh Thanki are mutual people.
Active
W. Corbett & Co. (Galvanizing) Limited
Andrew Nicholas Dodwell is a mutual person.
Active
Aghoco 1507 Limited
Andrew Nicholas Dodwell is a mutual person.
Active
Openside Management Services Ltd
Andrew Nicholas Dodwell is a mutual person.
Active
Shaftec Automotive Components Holdings Limited
Andrew Nicholas Dodwell and Mitesh Thanki are mutual people.
Dissolved
Food Innovations Holdings Limited
Andrew Nicholas Dodwell is a mutual person.
Dissolved
Fibg Holdco Limited
Andrew Nicholas Dodwell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£931K
Increased by £345K (+59%)
Turnover
£15.94M
Increased by £1.52M (+11%)
Employees
114
Increased by 8 (+8%)
Total Assets
£18.18M
Increased by £2.73M (+18%)
Total Liabilities
-£14.11M
Decreased by £6.74M (-32%)
Net Assets
£4.07M
Increased by £9.47M (-175%)
Debt Ratio (%)
78%
Decreased by 57.39% (-43%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Inspection Address Changed
12 Months Ago on 7 Nov 2024
Registers Moved To Inspection Address
12 Months Ago on 7 Nov 2024
Inspection Address Changed
12 Months Ago on 7 Nov 2024
Shaftec Topco Limited (PSC) Resigned
1 Year Ago on 9 Oct 2024
Ardenton Uk Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 116270330002 in full
Submitted on 15 May 2025
Satisfaction of charge 116270330001 in full
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 7 Nov 2024
Register inspection address has been changed from One St Peter's Square St. Peters Square Manchester M2 3DE England to One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 7 Nov 2024
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 7 Nov 2024
Cessation of Shaftec Topco Limited as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Notification of Ardenton Uk Limited as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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