CompanyTrack
Z

ZF INTERNATIONAL UK LIMITED

Active Solihull

Activities of production holding companies

3 employees
Activities of production holding companies
Z

ZF INTERNATIONAL UK LIMITED

Activities of production holding companies

Founded 12 Nov 1897 Active Solihull, United Kingdom 3 employees
Activities of production holding companies
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £284.25M £303.64M 2023 year on year
Total assets £295.67M £301.16M 2023 year on year
Total Liabilities £11.42M £2.48M 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom

Credit Report

Discover ZF INTERNATIONAL UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.58M

Increased by £1.53M (+3260%)

Net Assets

£284.25M

Decreased by £303.64M (-52%)

Total Liabilities

£11.42M

Increased by £2.48M (+28%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20143,000,000£60.00m£20

Officers

Officers

3 active 64 resigned
Status
Arjan Singh BirkDirectorBritishUk584 Apr 2022Active
Bal PanaserDirectorBritishUnited Kingdom6526 Oct 2022Active
Stephen Mark BatterbeeDirectorBritishUnited Kingdom581 Jan 2015Active

Shareholders

Shareholders (1)

Lucasvarity
100.0%
5,279,52814 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucasvarity

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZF INTERNATIONAL UK LIMITED Current Company
00458535 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH SEALED BEAMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRYCE BERGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITYDAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIRLING LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
JOSEPH LUCAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCAS AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCAS EXPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCAS SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRW EMPLOYEES BENEFIT TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZF AUTOMOTIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updatesView(3 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(34 pages)
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-07-17 with no updates

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 15 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 10 Oct 2024