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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-19 (in 1y)

Last made up 2026-05-05

Watchouts

1 item

Cash

£38M

+1.1% vs 2023

Net assets

£57M

-14.1% vs 2023

Employees

465

+4.7% vs 2023

Profit before tax

£1M

-70% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. BROSE LIMITED 1989-08-08 → present
  2. SHERIDAN ENGINEERING LIMITED 1965-05-18 → 1989-08-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £146,424,513£144,341,535
Operating profit £3,051,056£913,395
Profit before tax £3,414,534£1,022,789
Net profit £2,549,500£611,874
Cash £37,969,835£38,391,026
Total assets less current liabilities £68,395,382£58,587,991
Net assets £66,523,283£57,135,157
Equity £66,523,283£57,135,157
Average employees 444465
Wages £14,148,214£13,376,059

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 2.1%0.6%
Net margin 1.7%0.4%
Return on capital employed 4.5%1.6%
Gearing (liabilities / total assets) 27.7%29.5%
Current ratio 2.55x2.42x
Interest cover 21.81x0.89x

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 102
Reporting scope
Standalone (parent only)
Auditor
Luckmans Duckett Parker Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of approving and signing the financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Management has considered the net current asset position as of 31 December 2024 and are confident of the management of these assets based on future business projections.”

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
MEFFERT, Thomas Secretary 2025-02-11
DALEMAN, Russell Graham Director 2024-11-01 Feb 1970 British
NEUSS, Sabine Ursula Director 2026-02-01 May 1968 German
Show 19 resigned officers
Name Role Appointed Resigned
JONES, Alan Secretary 2010-10-29
MAHLENBREY, Peter Konrad Secretary 2011-05-05 2025-01-31
ABBERLEY, Peter John Charles Director 1999-09-07 2004-05-05
DELLER, Klaus Director 2004-07-12 2009-03-31
FISCHENICH, Bernhard Director 2004-07-12 2005-01-04
KANKOWSKY, Roland, Doctor Director 1993-09-28
KOHLBAUER, Thomas Alexander Director 2012-07-01 2014-11-06
KRUG, Stefan Director 2022-07-01 2026-01-31
PAASCHE, Walter Hans Frieder, Doctor Director 1995-04-01
ROEDEL, Joerg Marcus Director 2005-01-04 2007-10-31
ROSENSPRUNG, Adolf Director 1999-04-01 2004-07-12
SPANGLER, Thomas Paul Wolfgang Director 2009-04-01 2022-06-30
STEINER, Hubert Director 1993-09-28 1999-04-01
SUTTOR, Werner Erich Director 1995-04-01 1999-09-07
TIETJE, Alexander Director 2004-05-05 2004-07-12
WHELAN, David Director 1991-06-30
WILKINS, Steven David Director 2018-11-01 2024-10-31
WILKINS, Steven David Director 2007-11-01 2012-06-30
ZAHL, Juergen Michael Director 2014-11-06 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Maximilian Stoschek Individual Significant influence 2026-01-01 Active
Michael Stoschek Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2025-12-31
Mrs Gabriele Volkmann Individual Shares 25–50% 2016-04-06 Ceased 2025-05-30
Christine Volkmann Individual Significant influence 2016-04-06 Ceased 2023-12-22
Brose International Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AP03 officers Appoint person secretary company with name date PDF
2025-02-03 TM02 officers Termination secretary company with name termination date PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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