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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-24

Overdue

Watchouts

1 item

Cash

£4K

Latest balance sheet

Net assets

£50M

-23.6% vs 2023

Employees

745

-4.7% vs 2023

Profit before tax

£2M

-90.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. BOSCH REXROTH LIMITED 2001-06-12 → present
  2. MANNESMANN REXROTH LIMITED 1995-01-03 → 2001-06-12
  3. G.L. REXROTH LIMITED 1963-07-22 → 1995-01-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £299,349,000£242,972,000
Operating profit £17,855,000£1,249,000
Profit before tax £18,498,000£1,703,000
Net profit £14,052,000£721,000
Cash £4,000
Total assets less current liabilities £74,802,000£61,571,000
Net assets £65,875,000£50,329,000
Equity £65,875,000£50,329,000
Average employees 782745
Wages £36,954,000£34,182,000

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
Operating margin 6.0%0.5%
Net margin 4.7%0.3%
Return on capital employed 23.9%2.0%
Current ratio 1.62x1.52x
Interest cover 106.92x1.39x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months and one day from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

6 active · 41 resigned

Name Role Appointed Born Nationality
BURTON, Jonathan Secretary 2012-02-17
HOFFMANN, Steffen Tobias, Dr Director 2024-09-25 Nov 1965 German
MANSBRIDGE, Shaun Director 2026-01-01 Aug 1969 British
NILNER, Karl Frederik Director 2017-07-25 Jul 1972 Swedish
SCHIED, Stefanie Director 2024-04-01 Oct 1984 German
SIMPSON, Mark Director 2024-04-01 Aug 1967 British
Show 41 resigned officers
Name Role Appointed Resigned
BLOODWORTH, Karen Ann Secretary 2008-11-10 2012-01-20
KIRBY, Richard Graham Secretary 1997-01-13 2005-12-31
ROWELL, Graham Michael Secretary 2006-01-01 2008-11-10
WILLMOTT, John Leslie Secretary 1997-01-13
BERTHOLD, Heinz Director 2000-05-18 2001-03-31
BOWDEN, Paul Anthony Director 2012-07-25 2024-04-01
BROMS, Axel Director 2000-05-18 2001-07-02
COOKE, Paul Richard, Mr. Director 1997-04-08 2012-07-25
CUNNINGHAM, Sinclair Director 1994-12-15 1998-12-31
DICK, Norbert Director 2020-07-01 2026-01-01
FOUQUET, Klaus Peter, Dr Director 2009-07-01 2015-04-01
FRODL, Hans Director 1996-06-30
GRUNDKE, Manfred Director 1999-03-01 2000-05-18
GRUNDKE, Norbert Manfred Director 2001-08-01 2004-12-29
HEDGES, Brian Clive Director 2007-05-31
HIERONIMUS, Albert Josef, Dr Director 1993-10-01 2001-07-02
HOFFMANN, Steffen Tobias, Dr Director 2015-03-25 2020-12-01
HOLMES, David George Director 1994-12-15 1997-07-01
JOHNSTONE, Alastair John Director 2001-05-01 2020-07-01
KLINGENBERG, Dieter Director 1993-09-30
LAMPE, Gerhard Hermann Theodor Director 1997-01-12
LECHNER, Egon Director 2001-08-01 2003-09-15
MEIER, Robert Paul Director 2010-11-30 2016-02-01
MEIER, Robert Paul Director 2004-10-21 2009-07-01
PAASIVAARA, Pekka Viljami Director 2000-05-18 2003-03-31
RAJAKOBA, Vonjy Rakotonaivo Director 2020-12-01 2024-08-31
RIEDEL, Gerhard Director 2000-05-18 2005-06-01
ROWELL, Graham Michael Director 2008-11-01 2018-12-31
SCHUNK, Bernd Director 2010-11-30 2014-09-30
STEIGER, Gerhard Director 2001-08-01 2005-06-01
STRAUB, Dietmar Alfred, Doctor Director 1998-03-02 2000-06-30
TOTSCHE, Wolfgang Director 2008-04-10 2010-11-30
TRAGL, Karl, Doctor Director 2007-03-15 2010-11-30
VON HEBEL, Holger Jurgen Director 2016-02-01 2017-07-25
WAGENER, Hans Helmut Director 2001-08-01 2007-03-15
WEBER, Alfons, Dr -Ing Director 2000-05-18 2001-07-02
WIDMANN, Karl-Heinz Director 1996-12-31
WIGHT, Ronald George David Director 2001-11-30
WILLMOTT, John Leslie Director 2008-10-31
WINTJES, Lucas Augustinus Director 2014-10-01 2017-07-19
WITTE, Winfried Director 1996-07-01 2000-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Bosch Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 TM01 officers Termination director company with name termination date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type full
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AP01 officers Appoint person director company with name date PDF
2020-12-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page