CompanyTrack
S

SERTEC GROUP LIMITED

Active Birmingham

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

0 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Forging, pressing, stamping and roll-forming of metal; powder metallurgy
S

SERTEC GROUP LIMITED

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Founded 18 Oct 2012 Active Birmingham, United Kingdom 0 employees sertec.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £6.62M £11.00K 2023 year on year
Total assets £30.01M £40.00K 2023 year on year
Total Liabilities £23.39M £29.00K 2023 year on year
Charges 15
3 outstanding 12 satisfied

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Contact & Details

Registered Address

Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU

Office (Birmingham)

Redfern Park Way, Birmingham B11 2BF

Website

sertec.co.uk

Credit Report

Discover SERTEC GROUP 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 (2016–2023)

Cash in Bank

N/A

Decreased by £11.00k (-100%)

Net Assets

£6.62M

Decreased by £11.00k (-0%)

Total Liabilities

£23.39M

Decreased by £29.00k (-0%)

Turnover

£596.00k

Decreased by £5.81M (-91%)

Employees

N/A

Debt Ratio

78%

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

Officers

4 active 9 resigned
Status
Benjamin Luke HigginsDirectorBritishEngland4211 Mar 2020Active
David Gareth Charles StegglesDirectorBritishEngland549 Nov 2012Active
Grant Walter AdamsDirectorBritishEngland649 Nov 2012Active
Richard Mark SadlerDirectorBritishUnited Kingdom3919 Aug 2024Active

Shareholders

Shareholders (3)

Sertec Corporation Ltd
57.0%
3,420,0007 Nov 2019
Sertec Corporation Ltd
38.0%
2,280,0007 Nov 2019
Sertec Corporation Ltd
5.0%
300,0007 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sertec Corporation Ltd

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 As Firm
  • Significant Influence Or Control As Firm

Martyn Allan Hughes

Ceased 6 Apr 2016

Ceased

Grantham Walter Adams

Ceased 6 Apr 2016

Ceased

David Gareth Charles Steggles

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
SERTEC GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

3 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 27 Oct 2025