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Tmd Friction Uk Limited

04330235

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

Tmd Friction Uk Ltd, Oakesway, Hartlepool, TS24 0RE
Incorporated 28/11/2001

Previously known as

Icedrift Limited · until 23/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Ian Featherstone

director · Since 01/04/2016

British · United Kingdom · Age 64

Samantha Kirtley

director · Since 01/08/2022

British · England · Age 38

Michael Brian Hoggart

director · Since 09/01/2025

British · England · Age 55

Samantha Kirtley

secretary · Since 23/04/2025

Anthony Rookes

director · Since 21/07/2025

British · England · Age 38

Former

Matthew Robert Layton

nominee director · Resigned 28/12/2001

Martin Edgar Richards

nominee director · Resigned 28/12/2001

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 28/12/2001

Jurgen Hein

director · Resigned 31/12/2002

Erich Bauer

director · Resigned 27/03/2003

Klaus Drosser

director · Resigned 15/09/2003

David George Bundred

director · Resigned 01/09/2004

Robert Nelson Cornish

director · Resigned 10/01/2005

Dirk Bissel

director · Resigned 05/12/2006

Erik Graversen Lundtoft

director · Resigned 31/01/2007

Gerard Patrick Doyle

director · Resigned 30/12/2008

Josef Wilhelm Besting

director · Resigned 26/01/2011

Robert Gerard Sweetnam

director · Resigned 26/11/2012

David Edward Baines

director · Resigned 06/06/2013

Debbie Pugh

director · Resigned 01/08/2015

Roman Milczarek

director · Resigned 01/02/2016

Malcolm Sydney Scott

director · Resigned 05/03/2016

Malcolm Robert Hartland

secretary · Resigned 31/03/2018

Malcolm Robert Hartland

director · Resigned 01/04/2018

David Edward Baines

director · Resigned 31/07/2019

Takaharu Dannoura

director · Resigned 31/12/2021

Sebastian Despineux

director · Resigned 19/01/2022

Steven Firbank

director · Resigned 31/12/2024

Steven Firbank

secretary · Resigned 31/12/2024

Liam James Booth

director · Resigned 21/07/2025

Persons with Significant Control

Tmd Friction Group Gmbh

75–100% shares

99, Schlebuscher Str, Leverkusen, 51381

Reg: Hrb118943 · Cologne · Private Limited Company

Notified 31/07/2024

Former PSCs

Tmd Friction Holdings (Uk) Limited

Ceased 02/12/2021

Tmd Friction Holdings Ghbh

Ceased 02/12/2021

Tmd Friction Holdings Gmbh

Ceased 31/07/2024

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 13/05/2026Registered 18/05/2026
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/05/2010Registered 28/05/2010Satisfied 01/07/2013
charge
satisfied

MAX INDUSTRIAL LP & MAX INDUSTRIAL NOMINEE LIMITED

Created 20/11/2009Registered 24/11/2009Satisfied 16/08/2014
charge
satisfied

CREDIT SUISSE IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/03/2007Registered 22/03/2007Satisfied 23/12/2009
charge
satisfied

CREDIT SUISSE IN ITS CAPACITY AS SECURITY TRUSTEE

Created 10/11/2006Registered 16/11/2006Satisfied 23/12/2009
charge
satisfied

CREDIT SUISSE IN ITS CAPACITY AS SECURITY TRUSTEE

Created 10/11/2006Registered 16/11/2006Satisfied 23/12/2009
charge
satisfied

DPIF (WARRINGTON) LIMITED

Created 29/09/2006Registered 06/10/2006Satisfied 20/04/2011
charge
satisfied

DPIF (WARRINGTON) LIMITED

Created 29/09/2006Registered 06/10/2006Satisfied 20/04/2011
charge
satisfied

EDINBURGH INDUSTRIAL PROPERTIES LIMITED

Created 05/07/2005Registered 12/07/2005Satisfied 20/04/2011
charge
satisfied

JP MORGAN CHASE BANK (THE SECURITY AGENT) AS SECURITY AGENT FOR AND ON BEHALF OF THEBENEFICIARI

Created 16/08/2002Registered 16/08/2002Satisfied 01/12/2006

Change History

officer appointedROOKES, Anthony
2026-06-08
officer appointedKIRTLEY, Samantha
2026-06-08
officer appointedFEATHERSTONE, Ian
2026-06-08
officer appointedHOGGART, Michael Brian
2026-06-08
officer appointedKIRTLEY, Samantha
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Tmd Friction Uk Ltd
2026-06-08

TMD FRICTION UK LTD

post townHartlepool
2026-06-08

HARTLEPOOL

statusactive
2026-06-08

Active

CompanyRankvs 206+ SIC 29320 peers
68

Financial strength82th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Turnover

£77k

Annual revenue

Net Worth

£115k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

-£3k

Bottom line earnings

Net Current Assets

£66k

Working capital

Current Assets

£217k

Current Liabilities

£151k

Fixed Assets

£52k

Debtors

£206k

Cost of Sales

£58k

Gross Profit

£18k

Admin Expenses

£13k

Operating Profit

£2k

483avg. employees

Balance Sheet

Intangible assets£37k
Assets less current liabilities£118k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.44

Derived from filed accounts. Not audited figures.