CompanyTrack
T

TRW SYSTEMS LIMITED

Dissolved Birmingham

Manufacture of other parts and accessories for motor vehicles

0 employees Website
Manufacture of other parts and accessories for motor vehicles
T

TRW SYSTEMS LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 10 May 1939 Dissolved Birmingham, United Kingdom 0 employees trw.com
Manufacture of other parts and accessories for motor vehicles
Accounts Submitted
Confirmation Statement Submitted 22 Aug 2024
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 8
8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG

Office (Pontypool)

New Rd, New Inn, Pontypool NP4 0TL

Telephone

0149 575 4040

Website

trw.com

Credit Report

Discover TRW SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

2 active 46 resigned
Status
Bal PanaserDirectorBritishUnited Kingdom6526 Oct 2022Active
Stephen Mark BatterbeeDirectorBritishUnited Kingdom581 Jan 2015Active

Shareholders

Shareholders (1)

Trw U.k. Limited
100.0%
12 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trw U.k. Limited

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

TRW U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZF PENSION SPONSOR UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRW SYSTEMS LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
22 Aug 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
4 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
5 Aug 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Jul 2023IncorporationMemorandum ArticlesView(23 pages)
4 Oct 2024 Gazette

Gazette Dissolved Liquidation

22 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

4 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Aug 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Jul 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 22 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 4 Jul 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Aug 2023

Memorandum Articles

2 years ago on 19 Jul 2023