CompanyTrack
S

SERTEC HOLDCO LIMITED

Active Coleshill

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

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

SERTEC HOLDCO LIMITED

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

Founded 30 May 2019 Active Coleshill, Birmingham, United Kingdom 0 employees
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

Wincaster House Gorsey Lane Coleshill, Birmingham West Midlands B46 1JU United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 201999£99£99

Officers

Officers

4 active 4 resigned
Status
Benjamin Luke HigginsDirectorBritishEngland4211 Mar 2020Active
David Gareth Charles StegglesDirectorBritishEngland5430 May 2019Active
Grantham Walter AdamsDirectorBritishUnited Kingdom6430 May 2019Active
Richard Mark SadlerDirectorBritishUnited Kingdom3919 Aug 2024Active

Shareholders

Shareholders (1)

Sertec Corporation Limited
100.0%
1004 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sertec Corporation Limited

United Kingdom

Active
Notified 30 May 2019
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

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 HOLDCO LIMITED Current Company
SERTEC ALUMINIUM STRUCTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERTEC AUTO STRUCTURES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERTEC LIGHT STAMPINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILD SPRINGS & WIREFORMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W.J. WILD MANUFACTURING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Dec 2025AccountsAnnual accounts filedView
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 made up to 2025-03-31

15 Dec 2025 Accounts

Annual accounts filed

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 made up to 2025-03-31

2 months ago on 15 Dec 2025

Annual accounts filed

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