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Zf Chassis Modules (Solihull) Limited

03468742

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, B37 7GN
Incorporated 20/11/1997

Previously known as

Autocruise Limited · until 10/01/2023
Ingleby (1037) Limited · until 17/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Ludwig Bernhard Armbruster

director · Since 07/12/2022

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Adrian Liam Chell

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Philip Andrew Mauldridge

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Philip Andrew Mauldridge

secretary · Since 01/05/2024

Also on 7 other boards

Philip Andrew Mauldridge

director · Since 07/12/2022

British · United Kingdom · Age 56

Ludwig Bernhard Armbruster

director · Since 07/12/2022

German · Germany · Age 57

Adrian Liam Chell

director · Since 07/12/2022

British · United Kingdom · Age 50

Philip Andrew Mauldridge

secretary · Since 01/05/2024

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 02/03/1999

Ingleby Nominees Limited

corporate nominee secretary · Resigned 02/03/1999

Gerard Louis Giudici

director · Resigned 19/03/1999

Barry Charles Perks

secretary · Resigned 30/09/1999

Christian Schuller

director · Resigned 15/12/1999

Benoit Marie Georges Plantier

director · Resigned 07/06/2000

Emmanuel Grave

director · Resigned 28/09/2000

Timothy Edward Williams

director · Resigned 21/09/2001

Martyn Christopher Laycock

director · Resigned 13/12/2001

Lucien Jean-Marie Arbel

director · Resigned 23/06/2003

Bruno Carrara

director · Resigned 23/06/2003

Paul Martin Almond

director · Resigned 24/06/2003

Barry Albert Elms

director · Resigned 24/06/2003

Barry Albert Elms

secretary · Resigned 30/06/2003

Rhona Gregg

secretary · Resigned 13/05/2004

Alan Robert Lambourne

secretary · Resigned 10/11/2004

David Alexander Williamson

director · Resigned 30/04/2006

Melanie Jane Hall

secretary · Resigned 31/10/2008

Graham Thomas Plumley

director · Resigned 31/12/2009

Philip Cunningham

director · Resigned 02/09/2010

Anthony Bassett

director · Resigned 31/12/2014

Jane Pegg

secretary · Resigned 02/10/2019

Alastair Malcolm Mcqueen

director · Resigned 14/04/2022

Peter Ross Lakie

director · Resigned 14/10/2022

Stephen Mark Batterbee

director · Resigned 07/12/2022

Bal Panaser

director · Resigned 07/12/2022

Persons with Significant Control

Zf Chassis Modules Holding Gmbh

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

7, Dr Juergen-Ulderup Strasse, Stemwede, 32351

Reg: Hrb 19271 · Bad Oeynhausen · Private Limited Liability Company

Notified 01/05/2024

Former PSCs

Zf Lemforder Uk Limited

Ceased 01/05/2024

Change History

officer appointedMAULDRIDGE, Philip Andrew
2026-07-29
officer appointedARMBRUSTER, Ludwig Bernhard
2026-07-29
officer appointedCHELL, Adrian Liam
2026-07-29
officer appointedMAULDRIDGE, Philip Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Birmingham International Park, Unit 2/3 Starley Way
2026-07-29

BIRMINGHAM INTERNATIONAL PARK, UNIT 2/3 STARLEY WAY

post townSolihull
2026-07-29

SOLIHULL

CompanyRankvs 1119+ SIC 29320 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House