ZF AUTOMOTIVE UK LIMITED

🌳Matureactive
00872948 · ltd · incorporated 1966-03-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 29310
Sector: Manufacturing
ALSO REGISTERED FOR
  • 29320SIC 29320
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

11 live charges · 8 lenders · oldest 32.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 32.2 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
49 officers (3 active, 49 linked, 38 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
294 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (134 events)Click to expand
  1. 2026-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-01
    MORRIS, Jacob Zachary appointed
    director
  4. 2025-12-31
    PANASER, Bal resigned
    director
  5. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-03-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-03-22
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  11. 2023-03-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2023-03-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2022-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-10-26
    PANASER, Bal appointed
    director
  15. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-10-14
    LAKIE, Peter Ross resigned
    director
  17. 2022-04-14
    MCQUEEN, Alastair Malcolm resigned
    director
  18. 2022-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-04-04
    BIRK, Arjan Singh appointed
    director
  21. 2021-11-23
    LAKIE, Peter Ross appointed
    director
  22. 2021-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-10-30
    BRAITHWAITE, Julia Anne resigned
    director
  25. 2021-10-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  26. 2021-10-20
    📄
    legacy
    other · GUARANTEE2
  27. 2021-10-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2021-10-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2020-12-31
    SHATTOCK, Daniel Edward resigned
    director
  30. 2020-02-10
    🔓
    Charge satisfied #11
  31. 2020-02-10
    🔓
    Charge satisfied #9
  32. 2020-02-10
    🔓
    Charge satisfied #8
  33. 2020-02-10
    🔓
    Charge satisfied #6
  34. 2019-12-31
    CHITTKA, Fritz resigned
    director
  35. 2019-12-31
    WAY, Michael John resigned
    director
  36. 2019-10-02
    PEGG, Jane resigned
    secretary
  37. 2018-05-22
    BRAITHWAITE, Julia Anne appointed
    director
  38. 2018-03-31
    JANKOWSKI, Mark William resigned
    director
  39. 2017-09-04
    MCQUEEN, Alastair Malcolm appointed
    director
  40. 2017-08-31
    FURBER, Martin Christopher resigned
    director
  41. 2016-09-30
    GWOZDZ, Maciej Dominik resigned
    director
  42. 2015-09-30
    JANKOWSKI, Mark William appointed
    director
  43. 2015-09-30
    RAPIN, Peter Richard resigned
    director
  44. 2015-06-30
    LECHNER, Reinhard resigned
    director
  45. 2015-05-14
    SHATTOCK, Daniel Edward appointed
    director
  46. 2015-01-01
    BATTERBEE, Stephen Mark appointed
    director
  47. 2015-01-01
    GWOZDZ, Maciej Dominik appointed
    director
  48. 2014-12-31
    BASSETT, Anthony resigned
    director
  49. 2014-11-07
    DEGEN, Michael Gunther resigned
    director
  50. 2013-02-27
    🔒
    Charge registered #11
    Lender: Jpmorgan Chase Bank, N.A. as the Collateral Agent
Showing most recent 50 of 134 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

ZF International UK Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
ZF International UK Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ZF AUTOMOTIVE UK LIMITED
This company · 00872948

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
ZF International UK Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1966-03-04
Jurisdictionengland-wales
Primary SIC29310 — SIC 29310

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (3 active · 46 resigned)

BATTERBEE, Stephen Mark
director · ~59y · appointed 2015-01-01
View their other companies + combined net worth →
Active
BIRK, Arjan Singh
director · ~59y · appointed 2022-04-04
View their other companies + combined net worth →
Active
MORRIS, Jacob Zachary
director · ~48y · appointed 2026-01-01
View their other companies + combined net worth →
Active
BURNETT, Davina Lesley
secretary · appointed 1999-09-27 · resigned 2000-01-14
Resigned
DE FEO, Caterina
secretary · appointed 2000-02-01 · resigned 2000-12-15
Resigned
GREGG, Rhona
secretary · appointed 2001-01-30 · resigned 2004-05-13
Resigned
HALL, Melanie Jane
secretary · appointed 2004-11-10 · resigned 2008-10-31
Resigned
INMAN, Carol Susan
secretary · appointed 1997-12-01 · resigned 1998-05-15
Resigned
LAMBOURNE, Alan Robert
secretary · appointed 2004-05-13 · resigned 2004-11-10
Resigned
NEOGY, Abhijit Robi
secretary · appointed 1999-09-27 · resigned 2008-03-31
Resigned
NORRIS, Guy Mervyn
secretary · resigned 1996-11-22
Resigned
PEGG, Jane
secretary · appointed 2008-10-31 · resigned 2019-10-02
Resigned
WILLIS, Andrew John
secretary · appointed 1996-11-22 · resigned 1997-11-30
Resigned
WINDRIDGE, Susan Doreen
secretary · appointed 1998-05-15 · resigned 1999-09-27
Resigned
ALMOND, Paul Martin
director · ~71y · appointed 1999-09-27 · resigned 2012-12-31
Resigned
ANDERSON, Bruce Kirkpatrick
director · ~79y · appointed 1998-03-02 · resigned 1998-08-07
Resigned
BASSETT, Anthony
director · ~78y · appointed 2010-08-09 · resigned 2014-12-31
Resigned
BRAITHWAITE, Julia Anne
director · ~59y · appointed 2018-05-22 · resigned 2021-10-30
Resigned
CHAPMAN, Frederick John
director · ~87y · appointed 1996-12-23 · resigned 1998-01-31
Resigned
CHITTKA, Fritz
director · ~67y · appointed 2008-03-31 · resigned 2019-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
0
Outstanding
0
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
satisfied
Jpmorgan Chase Bank, N.A. as the Collateral Agent
Security agreement1 property27/02/201310/02/2020
satisfied
Barclays
Barclays Bank PLC
Fixed charge on non- vesting debts and non- offered debts1 property23/04/200820/08/2011
satisfied
J P Morgan Chase Bank Na (The Collateral Agent)
Security agreement1 property07/08/200710/02/2020
satisfied
Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
Security agreement2 properties04/01/200510/02/2020
satisfied
Barclays
Barclays Bank PLC (The Security Holder)
Fixed charge on non-vesting debts1 property05/11/200420/08/2011
satisfied
Jp Morgan Chase Bank
Security agreement2 properties28/02/200310/02/2020
satisfied
Capital Charter
Capital Charter PLC
Supplementary assignment pursuant to clause 8.2 of an assignment dated 1ST december 1994 by the company in favour of capital charter PLC1 property11/06/199619/01/2005
satisfied
Capital Charter
Capital Charter PLC
Supplementary assignment (pursuant to clause 8.2 of an assignment dated 1ST december 1994)1 property18/08/199519/01/2005
satisfied
Capital Charter
Capital Charter PLC
Supplementary assignment1 property18/05/199519/01/2005
satisfied
Capital Charter
Capital Charter PLC
Assignment1 property01/12/199419/01/2005
satisfied
Black Horse Relocation Services and Black Horse Relocation Properties
Black Horse Relocation Services Limited and Black Horse Relocation Properties Limited
Agency agreement1 property28/02/199402/08/1997

Recent filings (294 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-30
accounts-with-accounts-type-full
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-full
accounts · AA
2023-10-04
accounts-with-accounts-type-full
accounts · AA
2023-03-22
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-03-22
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-22
gazette-notice-compulsory
gazette · GAZ1
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2022-10-31