Dana TM4 UK Ltd

Active04804444 Private limited company
Incorporated
19 June 2003 (23 years)
Previously known as
Ashwoods Electric Motors Limited (until 3 August 2020)
Ashwoods Automotive Ltd (until 13 April 2018)
Ashwood's Automotive Limited (until 10 January 2012)
Earlier: Tanks @ Lloyd Ash Limited
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Accounts type
Medium
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
American
Born March 1981 (45)
Officer history (15 former)
27 June 2025
Resigned Makoric, Daniel John as Director
28 March 2025
Resigned Hughes, Anthony Michael as Director
14 March 2025
Resigned Valencia, Antonio as Director
14 March 2025
Appointed Metzger, Seth as Director
1 May 2024
Appointed Makoric, Daniel John as Director
1 May 2024
Resigned Sharma, Amit, Mr as Director
26 September 2022
Appointed Sharma, Amit, Mr as Director
26 September 2022
Appointed Hughes, Anthony Michael as Director
26 September 2022
Resigned Brown, Ross Nicholas as Director
12 March 2022
Appointed Brown, Ross Nicholas as Director
12 March 2022
Resigned Keast, Nick James as Director
2 December 2020
Resigned Bifulco, Andre Luiz as Director
2 December 2020
Appointed Keast, Nick James as Director
14 April 2020
Appointed Bifulco, Andre Luiz as Director
14 April 2020
Appointed Valencia, Antonio as Director
14 April 2020
Resigned Ash, Lloyd Conway as Director
4 March 2019
Resigned Ellison, Jeremy Simon as Director
4 March 2019
Resigned Roberts, Mark David Marling as Director
29 November 2011
Appointed Ellison, Jeremy Simon as Director
6 September 2011
Resigned Pennington, Walter Ian Sinclair as Secretary
28 August 2008
Appointed Roberts, Mark David Marling as Director
1 November 2005
Appointed Pennington, Walter Ian Sinclair as Secretary
1 November 2005
Resigned Ash, Lloyd Conway as Secretary
1 November 2005
Resigned Ash, Lee Anthony as Director
19 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 2003
Appointed Ash, Lloyd Conway as Secretary
19 June 2003
Appointed Ash, Lee Anthony as Director
19 June 2003
Appointed Ash, Lloyd Conway as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10632700
Former controllers (1)
18 June 2019
Ceased Grazianofairfield AG — Owns 50–75% of shares

Financials

Net Assets
£3,642,578
Cash
£77,815
Turnover
£9,779,335
Profit Before Tax
(£2,676,671)
Employees
79
Debt Ratio
57%
Current Ratio
1.3x
Profit Margin
-27%
Return on Equity
-84%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £3,239,677 £5,768,073 £11,455,646 £13,241,177 £9,779,335
Balance sheet detail
202420232022202120202019
Fixed Assets£2,217,987£4,822,557£5,562,331£6,194,164£5,884,639£6,006,512
Current Assets£6,263,318£8,890,019£8,950,112£3,992,001£2,148,320£2,865,841
Debtors£5,793,162£4,991,762£4,815,455£1,997,934£784,791£556,024
Cash£77,815£1,776,929£1,353,769£47,230£134,970£863,144
Creditors (< 1 year)£4,838,727£3,202,926£2,727,739£4,074,186£2,023,662£4,187,756
Creditors (> 1 year)£0£3,433,731£4,967,829£16,708,916£11,189,491£4,996,153
Net Current Assets£1,424,591£5,687,093£6,222,373(£82,185)£124,658(£1,321,915)
Net Assets£3,642,578£6,686,686£6,368,707(£11,105,348)(£5,736,332)(£917,370)
Shareholder Funds£3,642,578£6,686,686£6,368,707(£11,105,348)(£5,736,332)(£917,370)

Turnover£9,779,335£13,241,177£11,455,646£5,768,073£3,239,677
Cost of Sales£6,822,329£7,676,749£7,260,435£3,889,403£1,817,686
Gross Profit£2,957,006£5,564,428£4,195,211£1,878,670£1,421,991
Admin Expenses£6,815,124£7,855,708£7,721,973£6,159,847£4,594,703
Staff Costs£4,390,559£4,756,684£4,595,397£3,566,943£3,114,740
Operating Profit(£1,066,273)£814,776(£1,808,032)(£4,872,273)(£3,324,226)
Profit Before Tax(£2,676,671)£633,790(£2,622,499)(£5,365,679)(£4,815,792)
Tax£367,437£315,811£8,446£3,337£3,170
Profit for Period(£3,044,108)£317,979(£2,630,945)(£5,369,016)(£4,818,962)

Filings 124

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
18 May 2026Confirmation statement with no updates17 May 2026
4 August 2025Termination of appointment of a director
3 July 2025Accounts for a medium company31 December 2024
19 May 2025Confirmation statement with no updates17 May 2025
Show all 124 filings

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