SERTEC ALUMINIUM STRUCTURES LIMITED

Accounts Submitted 28 Sept 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets £25.21M £4.58M 2023 year on year

Total assets £67.49M £8.22M 2023 year on year

Total Liabilities £42.28M £3.64M 2023 year on year

Charges 24

3 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU

Office (Birmingham)

Redfern Park Way, Birmingham B11 2BF

Telephone

0121 706 0330

apprenticeships@sertec.co.uk

Website

sertec.co.uk

Credit Report

Discover SERTEC ALUMINIUM STRUCTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

£4.10M

Increased by £1.50M (+58%)

Net Assets

£25.21M

Increased by £4.58M (+22%)

Total Liabilities

£42.28M

Increased by £3.64M (+9%)

Turnover

£67.83M

Increased by £25.23M (+59%)

Employees

364

Increased by 18 (+5%)

Debt Ratio

63%

Decreased by 2 (-3%)

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

Officers

4 active 8 resigned

Show resigned officers

						Status
Benjamin Luke Higgins	Director	British	England	42	11 Mar 2020	Active
David Gareth Charles Steggles	Director	British	England	54	11 Mar 2020	Active
Grant Walter Adams	Director	British	England	64	10 Aug 2011	Active
Richard Mark Sadler	Director	British	United Kingdom	39	19 Aug 2024	Active

Shareholders

Shareholders (2)


Sertec Holdco Limited	100.0%	1	Ordinary	19 Aug 2021
Sertec Group Holdings Limited	0.0%	0	Ordinary	19 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sertec Holdco Limited

United Kingdom

Active

Notified 28 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sertec Group Holdings Ltd

Ceased 28 Jun 2019

Ceased

See All Controllers

Group Structure

SERTEC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERTEC CORPORATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

IN-CAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAGUAR LAND ROVER HOLDINGS LIMITED united kingdom significant influence or control

JAGUAR LAND ROVER AUTOMOTIVE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA SONS LIMITED india

SERTEC ALUMINIUM STRUCTURES LIMITED Current Company

Charges

3 outstanding 21 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
25 Sept 2025	Officers	Termination of Tim Danby as director on 2025-09-24	View(1 page)
3 Feb 2025	Officers	Change to director Mr Richard Mark Sadler on 2025-01-31	View(2 pages)
21 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-18 with no updates	View(3 pages)
8 Oct 2024	Officers	Change to director Mr Richard Mark Sadler on 2024-09-27	View(2 pages)