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Shaftec Automotive Components Ltd

03006083

administration
ltd
england wales
Companies House
Insolvency history
Confirmation statement overdue
Health Score
N/A

Details

C/O Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
Incorporated 04/01/1995

Previously known as

L.P.K. Limited · until 02/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Mitesh Thanki

secretary · Since 11/06/2020

Also on 3 other boards

Mr Andrew Nicholas Dodwell

director · Since 11/06/2020

DIRECTOR

BRITISH · WALES · Age 63

Also on 12 other boards

Mr Mitesh Thanki

director · Since 11/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Kyle Makofka

director · Since 27/01/2023

DIRECTOR

CANADIAN · CANADA · Age 53

Persons with Significant Control

Shaftec Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Soho Poolway Park Road, Hockley, Birmingham, West Midlands, B18 5JA

Reg: 11627033 · Companies House, England And Wales · Limited By Shares

Notified 04/10/2024

Former PSCs

Shaftec Automotive Components Holdings Limited

Ceased 04/10/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/08/2024Registered 28/08/2024
Charge
satisfied

ARDENTON CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 30/11/2018Registered 04/12/2018Satisfied 15/05/2025
Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 30/11/2018Registered 03/12/2018Satisfied 15/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/02/2010Registered 24/02/2010Satisfied 25/09/2024

Insolvency History1 case

in administration

Richard Goodall (practitioner) · Anthony Collier (practitioner)

Change History

statusadministration
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Frp Advisory Trading Limited 2nd Floor, Abbey House
2026-07-11

SOHO POOLWAY PARK ROAD

post townManchester
2026-07-11

BIRMINGHAM

postcodeM2 4AB
2026-07-11

B18 5JA

CompanyRankvs 15+ SIC 45310 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Turnover

£15.9M

Annual revenue

Net Worth

£4.2M

Balance sheet strength

Cash

£928k

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£10.3M

Working capital

Current Assets

£15.5M

Current Liabilities

£5.2M

Fixed Assets

£531k

Debtors

£6.8M

Admin Expenses

£3.4M

Operating Profit

£2.3M

Profit After Tax

£1.7M

117avg. employees

Tax at Year End

Corp tax£298k
Dividends paid£901k

People Costs

Wages & salaries£3.6M
NI contributions£342k

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£10.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.99

Derived from filed accounts. Not audited figures.