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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£6M

-13.1% vs 2023

Net assets

Equity attributable

Employees

51

+15.9% vs 2023

Profit before tax

£2M

-23.9% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £3,195,453£2,430,908
Net profit
Cash £6,480,047£5,631,981
Total assets less current liabilities
Net assets
Equity £5,628,185£8,361,753£7,151,551
Average employees 4451
Wages £2,894,901£3,481,589

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 · 24 resigned

Name Role Appointed Born Nationality
JEPHCOTE, Stephanie Clare Secretary 2020-05-18
BORNGRAEBER, Volker Gottfried Erich Director 2015-12-01 Jun 1967 German
CARTER, Andrew David Director 2022-04-01 Dec 1960 British
Show 24 resigned officers
Name Role Appointed Resigned
PRIEST, Stephen John Secretary 1996-01-01 2016-02-17
WEGERDT, Hans Secretary 1995-12-31
WHEELWRIGHT, Alison Joy Secretary 2016-06-01 2020-02-21
ASBACH, Peter, Dipl Kfm Director 1995-03-23 1997-01-31
BECKER, Burkhard, Herr Director 2009-05-01 2012-08-15
DOWNHILL, Graham Paul Director 2000-05-01 2003-03-01
FISCHER, Ulrich Director 2003-03-25 2004-09-01
FRIDRYCH, Jan Director 2003-03-25 2004-09-01
GEMMEL, Maternus, Member Of The Board Director 2004-08-16 2009-05-01
GRUNEWALD, Peter, Dr Director 1995-03-22
JAKOBSEN, Peder Skyum Director 2004-08-16 2007-12-12
KLEINE, Henning Director 1996-12-01 2000-06-30
MACEWAN, Alec Douglas Director 2016-09-09 2022-03-31
MICHELS, Georg, Herr Director 2009-05-01 2012-08-15
PETSCHE, Edgar George Director 2012-08-15 2015-11-30
RATH, Helmut Director 2003-03-01 2016-09-09
REISGEN, Valentin Director 2008-01-02 2009-05-01
RUHL, Frank, Dr Director 1997-02-01 1997-09-15
SIBLEY, Bernard Kenelm Director 1995-11-01 1996-11-30
TILL, Volker Director 2001-01-15 2003-03-31
UNKRIG, Gunter Director 2012-08-15 2015-11-30
UNKRIG, Gunter Director 1998-06-30 2003-03-31
WEGERDT, Hans Director 1995-12-31
WENZEL, Helmut, Dipl Kfm Director 1997-09-15 1998-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Volker Gottfried Erich Borngraeber Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-06-01 Ceased 2016-06-01
Salzgitter Ag Corporate entity Shares 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 AA accounts Accounts with accounts type medium
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2021-08-08 AA accounts Accounts with accounts type full
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-28 AP03 officers Appoint person secretary company with name date PDF
2020-02-21 TM02 officers Termination secretary company with name termination date PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF

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

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

Official Companies House page