The Accounts Companies House intelligence

TUV SUD SERVICES (UK) LIMITED

#00560225 · Active · Incorporated 1956-01-19 (70y 4m) · Last filing 2026-01-10 (4mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£4M

Equity attributable

Employees

45

Average over period

Profit before tax

£65K

Period ending 2024-12-31

Name history

Renamed 7 times since incorporation

  1. TUV SUD SERVICES (UK) LIMITED 2012-09-20 → present
  2. TUV SUD PRODUCT SERVICE LTD 2010-12-10 → 2012-09-20
  3. TUV PRODUCT SERVICE LIMITED 1997-11-26 → 2010-12-10
  4. NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED 1995-12-01 → 1997-11-26
  5. ASSESSMENT SERVICES LIMITED 1992-04-14 → 1995-12-01
  6. SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED 1989-11-30 → 1992-04-14
  7. PLESSEY ASSESSMENT SERVICES LIMITED 1978-12-31 → 1989-11-30
  8. PLESSEY NUCLEONICS LIMITED 1956-01-19 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,800,000£3,254,000
Operating profit ——
Profit before tax £84,000£65,000
Net profit £88,000£176,000
Cash ——
Total assets less current liabilities £3,503,000£3,686,000
Net assets £3,503,000£3,679,000
Equity £3,503,000£3,679,000
Average employees 3745
Wages £1,829,000£2,093,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 3.1%5.4%
Current ratio 6.30x5.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result of the factors set out above, the directors believe that preparation of the financial statements on a basis of going concern is appropriate.”

Group structure

  1. TUV SUD SERVICES (UK) LIMITED · parent
    1. TUV SUD BABT Unlimited 0.5% · England & Wales · Certification services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
MCKNIGHT, William John Secretary 2011-11-24 — —
ALOISI, Giampaolo Director 2019-10-16 Sep 1972 Italian
GUY, Christopher Director 2020-02-13 Aug 1974 British
MCKNIGHT, William John Director 2011-11-24 Nov 1962 British
Show 31 resigned officers
Name Role Appointed Resigned
COSTELLO, Geoffrey Secretary — 1995-04-27
HOCK, Wolfgang Secretary 2001-08-07 2003-01-07
HOWARD, Ian Philip Secretary 1995-04-27 1996-12-23
ORMEROD, Craig Gregory Secretary 2003-01-06 2011-11-24
TROLLOPE, Richard Secretary 1996-12-30 2001-08-07
AUSTIN, Brian Sergio Director 2019-01-01 2019-09-13
BILLINGHAM, Nigel Anthony Director — 1998-05-01
BIRNTHALER, Joachim Director 2012-10-01 2014-04-04
CLARKE, George David Director 1996-12-30 2000-12-22
CRYSTAL, Peter Maurice Director 2012-10-01 2020-02-13
CRYSTAL, Peter Maurice Director 1996-12-30 2011-11-24
DOLAN, Clive Ian Director 1993-10-04 1996-12-23
EULER, Bernd Director 1998-05-26 1998-11-01
EVANS, Jean Louis Meath Director 2001-02-01 2012-10-01
GENT, Gerard Thomas Director 1998-11-01 1999-03-31
HAUSER, Wolfhart Gunnar, Dr Director 1996-12-30 1998-07-10
HEIGHINGTON, Richard William Director 1997-06-11 2001-02-07
HENDERSON, William Thomas Kinloch Director 1996-12-30 2001-01-26
MATTHEWS, Geoffrey Maurice Director — 1997-02-01
MORGAN, David James Director 1997-06-11 2001-12-14
ORMEROD, Craig Gregory Director 2011-11-24 2012-10-01
PATON, William Director 1997-06-11 2001-12-31
SCHATTNER, Ruprecht Herbert Director 1998-07-10 2001-08-07
SCHIPPER, Christoph Director 2016-11-14 2023-04-01
SCHMIEDERER, Klemens Director 2015-04-30 2016-11-14
SCHNEIDER, Horst, Dip-Ing Director 2014-04-04 2015-04-30
TEED, Cyril Frederick Heywood Director 1997-03-04 2001-06-30
TEED, Cyril Frederick Heywood Director — 1993-05-31
VALENTE, Michael Director 2012-10-01 2018-02-28
VENTON, Peter Charles Director 1993-06-01 1993-10-04
WILSON, David John Director 2001-12-14 2012-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tuv Sud (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 AA accounts Accounts with accounts type full
2023-04-05 TM01 officers Termination director company with name termination date PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-07 AA accounts Accounts with accounts type full
2021-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 MR04 mortgage Mortgage satisfy charge full PDF
2020-09-04 AA accounts Accounts with accounts type full
2020-02-27 AP01 officers Appoint person director company with name date PDF
2020-02-21 TM01 officers Termination director company with name termination date PDF
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-21 AP01 officers Appoint person director company with name date PDF
2019-09-27 TM01 officers Termination director company with name termination date PDF
2019-08-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page