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Shaftec Automotive Components Ltd
- Incorporated
- 4 January 1995 (31 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Frp Advisory Trading Limited 2nd FloorAbbey House32 Booth StreetManchesterM2 4AB
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2026
- Last conf. stmt
- 16 May 2025
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11627033
Former controllers (1)
4 October 2024
Ceased Shaftec Automotive Components Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Shaftec Automotive Components Ltd This company In administrationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,236,141
- Cash
- £928,251
- Turnover
- £15,937,221
- Profit Before Tax
- £2,159,655
- Debt Ratio
- 74%
- Current Ratio
- 3.0x
- Profit Margin
- 14%
- Return on Equity
- 39%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £530,858 |
| Current Assets | £15,546,857 |
| Debtors | £6,805,989 |
| Cash | £928,251 |
| Creditors (< 1 year) | £5,200,482 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £10,346,375 |
| Net Assets | £4,236,141 |
| Shareholder Funds | £4,236,141 |
| Turnover | £15,937,221 |
| Admin Expenses | £3,428,516 |
| Staff Costs | £4,048,477 |
| Operating Profit | £2,290,922 |
| Profit Before Tax | £2,159,655 |
| Tax | £507,690 |
| Profit for Period | £1,651,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Administrator's progress report | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with updates | 16 May 2025 | ||
| 15 May 2025 | Satisfaction of a charge in full | |||
| 15 May 2025 | Satisfaction of a charge in full |
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