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TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SUCompany Number: 00784687
Incorporation date: 16-Dec-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SUMMARY
This company is 60.9 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is EUR 35.3 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | EUR | 35,344,000 | -11,413,000 | ||||
10-Aug-2018 | EUR | 43,638,000 | 3,520,000 | 9,000 | 5,596,000 | ||
27-Sep-2017 | EUR | 41,898,000 | 5,277,000 | 119,000 | 6,553,000 | ||
31-Dec-2015 | EUR | 41,809,000 | 5,277,000 | 6,553,000 | |||
31-Dec-2014 | EUR | 30,932,000 | 22,000 | 39,619,000 | |||
31-Dec-2013 | EUR | 3,605,000 | -4,491,000 | ||||
31-Dec-2012 | EUR | 34,615,000 | |||||
31-Oct-2012 | EUR | ||||||
31-Dec-2010 | GBP | 25,895,000 | 2,818,000 | 218,000 | 158,000 | 2,873,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | EUR | 62,000 | 4,173,000 | ||||||
10-Aug-2018 | EUR | 29,000 | 1,953,000 | 270,386,000 | |||||
27-Sep-2017 | EUR | ||||||||
31-Dec-2015 | EUR | 9,000 | 8,479,000 | 195,325,000 | 891,000 | ||||
31-Dec-2014 | EUR | 14,000 | 7,513,000 | 195,325,000 | 44,996,000 | 240,321,000 | |||
31-Dec-2013 | EUR | 22,748,000 | 195,325,000 | 5,377,000 | 200,702,000 | ||||
31-Dec-2012 | EUR | 8,000 | 20,317,000 | 195,325,000 | 10,775,000 | ||||
31-Oct-2012 | EUR | 16,383,000,000 | 6,458,000,000 | 2,321,000,000 | 9,087,000,000 | ||||
31-Dec-2010 | GBP | 7,000 | 10,514,000 | 4,109,000 | 1,926,000 | 2,415,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2012 | EUR | -1,088.28% | -2,125,675,000 | 2,321,000,000 | 195,325,000 | 1,258,158,500 |
31-Oct-2012 | EUR | 99.92% | 2,319,074,000 | 1,926,000 | 2,321,000,000 | 1,161,459,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Joseph LUDLOW | 29 Jun 2001 | 09 Nov 2024 | Solicitor | British | 15 - 19 |
Resigned | Roger John PEARSON | 10 Feb 1993 | 02 Jul 2001 | Chartered Accountant | British | 0 - 7 |
Resigned | Kenneth HOLLOWAY | 10 Feb 1993 | British | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Philip Michael HARRISON | 31 May 2022 | 03 Feb 2023 | Group Tax Director | British | 0 - 21 | 1 (4.8%) |
Active | Chen Vui WONG | 31 May 2022 | Group Controller & Vice President Risk | Malaysian | 18 - 2 | 0 (0.0%) | |
Active | Simon Paul HOWELL | 15 Nov 2019 | Chief Accounting Officer Uk | British | 19 - 1 | 0 (0.0%) | |
Resigned | Robert Michael ALLEN | 06 Dec 2018 | 31 May 2022 | Accountant | British | 0 - 76 | 6 (7.9%) |
Resigned | Matthew Keats PAROLY | 31 Jan 2018 | 15 Nov 2019 | Chief Legal Officer | American | 0 - 18 | 0 (0.0%) |
Resigned | David MURRELL | 18 Jul 2014 | 31 Jan 2018 | Executive Managing Director Europe | British | 0 - 23 | 6 (26.1%) |
Resigned | David Edward Philip SMITH | 07 Nov 2011 | 23 Nov 2017 | General Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Timothy Michael GUERRIERO | 30 Nov 2007 | 18 Jul 2014 | General Counsel | American | 0 - 24 | 5 (20.8%) |
Resigned | Christopher Joseph KINSELLA | 31 Jan 2007 | 30 Nov 2007 | Accountant | British | 0 - 22 | 6 (27.3%) |
Resigned | Timothy David Warneford EDWARDS | 02 May 2005 | 06 Dec 2018 | Accountant | British | 0 - 26 | 7 (26.9%) |
Resigned | David Joseph LUDLOW | 29 Jun 2001 | 18 Sep 2001 | Solicitor | British | 15 - 19 | 10 (29.4%) |
Resigned | Simon Francis THOMAS | 29 Jun 2001 | 31 Jan 2007 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Luc Modest VAN DAMME | 29 Jun 2001 | 10 Jun 2003 | Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Roger Anthony FELLOWS | 29 Jun 2001 | 02 May 2005 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Guy Mervyn NORRIS | 01 Feb 1999 | 02 Jul 2001 | Lawyer | British | 3 - 109 | 30 (26.8%) |
Resigned | Graham Jeffrey BROOME | 01 Oct 1993 | 17 Dec 1996 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth Nelson TEMPLETON | 01 Sep 1993 | 02 Jul 2001 | Finance Director | British | 7 - 19 | 8 (30.8%) |
Resigned | John William POTTER | 01 Sep 1993 | 31 Dec 1998 | Chief Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Roger John PEARSON | 10 Feb 1993 | 29 Jun 2001 | Chartered Accountant | British | 0 - 7 | 3 (42.9%) |
Resigned | Anthony Frank TAYLOR | 15 Aug 1992 | 30 Jun 1993 | Quality Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Roger Anthony FELLOWS | 01 Jul 1992 | 30 Jun 1993 | Human Resource Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Joseph Ellis SPENDIFF | 30 Jun 1993 | Works Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | William SELLEY | 01 Oct 1993 | Director/General Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Charles HARVEY | 30 Jun 1993 | Engineering & Development Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth HOLLOWAY | 10 Feb 1993 | Financial Director/Company Secretary | British | 0 - 2 | 0 (0.0%) | |
Resigned | Sidney TAYLOR | 30 Jun 1993 | Chairman | British | 0 - 14 | 5 (35.7%) | |
Resigned | Roy Wilson BENNETT | 30 Jun 1993 | Sales And Marketing Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LTD | ORDINARY | 158,457,601 100% | 158,457,600 100% | 0 0% | 0 0% | 0 0% |
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LTD | ORDINARY | 0 0% | 0 0% | 158,457,600 100% | 158,457,600 100% | 158,457,600 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HOWCO GROUP PLC | FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL | SC079844 | 2018-03-31 | 105,646,000 | -2,056,000 | |
VALLOUREC OIL & GAS UK LTD. | WOODSIDE ROAD, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB23 8EF | SC147386 | 2017-12-31 | 79,163,000 | -4,963,000 | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU | 00784687 | 2018-12-31 | 35,344,000 | 41,785,000 | |
FINE TUBES LIMITED | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD | 00381159 | 2017-12-31 | 40,899,000 | 1,509,000 | |
A C STEELS LTD | INTERNATIONAL HOUSE, FRYERS ROAD, BLOXWICH, WALSALL, WS2 7LY | 06759649 | 2017-12-31 | 20,388,316 | 0 | |
GAME HOLDINGS LIMITED | CAMP ROAD, WITHAM ST. HUGHS, LINCOLN, LINCOLNSHIRE, LN6 9TW | 02102980 | 2018-03-31 | 6,136,039 | 0 | |
MR GATES FABRICATION SPECIALISTS LIMITED | BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FP | 06883838 | 2018-04-30 | 2,549,602 | 0 | |
BARON SPRINGS LTD | 70 STRATHCLYDE STREET, GLASGOW, G40 4JR | SC265454 | 2018-04-30 | 86,105 | 0 | |
AMT WELDING LIMITED | 32 RIDGEWAY, PETERBOROUGH, ENGLAND, PE2 8HQ | 08995207 | 2019-03-31 | 55,293 | 0 | |
C BRADLEY FABRICATIONS LIMITED | 23 WORDSWORTH ROAD, BEDWORTH, ENGLAND, CV12 9HB | 06198879 | 2019-04-30 | 4,278 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |