KARDEX SYSTEMS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£3M
-18.2% vs 2023
Net assets
£4M
-17% vs 2023
Employees
81
+17.4% vs 2023
Profit before tax
£2M
-31.2% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,279,249 | £2,256,363 | |
| Net profit | £2,506,174 | £1,692,363 | |
| Cash | £3,623,199 | £2,962,189 | |
| Total assets less current liabilities | £4,760,405 | £3,952,768 | |
| Net assets | — | — | |
| Equity | £4,760,405 | £3,952,768 | |
| Average employees | 69 | 81 | |
| Wages | — | £3,757,949 |
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
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Simon Leo | Director | 2025-01-17 | Oct 1978 | British |
| HOWARD, Sally Anne | Director | 2025-01-17 | Nov 1967 | British |
| TYLER, Michael Sheridan | Director | 2025-01-17 | May 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | — | 2006-05-01 |
| RPC SECRETARIES LIMITED | Corporate Secretary | 2006-05-01 | 2021-05-31 |
| BALDOCK, Christopher | Director | 2004-01-28 | 2005-06-09 |
| CAVEZZALE, Stefano | Director | 2024-03-01 | 2025-01-17 |
| DE VUYST, Jos Auguste Paula | Director | 2009-09-11 | 2011-06-30 |
| DESOUZA, Karl Joseph | Director | 2021-10-01 | 2024-03-01 |
| FANKHAENEL, Jens | Director | 2011-02-14 | 2018-08-01 |
| HEEN, Anita | Director | 2021-10-01 | 2025-01-17 |
| JENSEN, Atle | Director | 2018-08-01 | 2020-08-01 |
| MAHRLE, Gerhard | Director | 2009-12-15 | 2013-10-11 |
| MOESSNER, Rolf | Director | 2013-10-11 | 2018-08-01 |
| NEWMAN, David John | Director | — | 2009-09-17 |
| NILSSON, Andreas Mattias | Director | 2020-08-01 | 2024-03-01 |
| PAULL, Michael John, Mr. | Director | 2018-08-01 | 2021-11-13 |
| RAMOS CALVO, David | Director | 2024-03-01 | 2025-01-17 |
| ROBERTS, Graham John | Director | — | 2002-01-16 |
| TUGGEY, Nicholas John | Director | — | 2009-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jens Fankhaenel | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-01 |
| Mr Rolf Moessner | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-18.2%
£3,623,199 £2,962,189
-
Net assets
—
Not reported
-
Employees
+17.4%
69 81
-
Profit before tax
-31.2%
£3,279,249 £2,256,363
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers