Website & contact details
- Website
CT Automotive Group PLC
- Incorporated
- 28 October 2016 (10 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Geraint Charles Boyens DaviesRaymond John Bench
- Owned by
- Simon Brian Phillips
- Accounts type
- Full
- Region
- North East
- Address
- Ct Automotive GroupRiverside RoadSunderlandSR5 3JG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born December 1967 (58)
Jacobs, Sarah Jane
Secretary · Appointed 1 November 2024
Davies, Geraint Charles Boyens
Director · Appointed 18 September 2023
British
Born August 1956 (70)
Bench, Raymond John
Director · Appointed 23 December 2021
British
Born April 1973 (53)
Phillips, Simon Brian
Director · Appointed 15 September 2021
British
Born March 1970 (56)
Officer history (10 former)
16 February 2026
28 January 2026
31 December 2025
Resigned Timberlake, Nicholas Richard William as Director
31 December 2024
1 November 2024
Appointed Jacobs, Sarah Jane as Secretary
31 October 2024
31 October 2024
17 October 2024
18 September 2023
Appointed Davies, Geraint Charles Boyens as Director
13 July 2023
Resigned James, Tracey as Director
13 July 2023
Appointed Timberlake, Nicholas Richard William as Director
13 July 2023
Resigned Mckenzie, Scott as Director
28 April 2023
28 April 2023
1 February 2023
Resigned Palmer, Anne-Marie as Secretary
1 February 2023
15 September 2022
Appointed Palmer, Anne-Marie as Secretary
15 September 2022
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
23 December 2021
Appointed James, Tracey as Director
23 December 2021
23 December 2021
Appointed Bench, Raymond John as Director
24 November 2021
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
15 September 2021
Appointed Phillips, Simon Brian as Director
15 September 2021
Appointed Mckenzie, Scott as Director
28 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Brian Phillips
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Holdings 1
Companies where CT Automotive Group PLC is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
6 April 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £47,043,000
- Profit
- (£1,099,000)
- Employees
- 9
- Current Ratio
- 1.4x
- Return on Equity
- -2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £36,193,000 |
| Current Assets | £39,642,000 |
| Creditors (< 1 year) | £28,792,000 |
| Net Assets | £47,043,000 |
| Shareholder Funds | £47,043,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Appointment of a director |
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