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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£276K

-20.9% vs 2023

Net assets

£26M

+12.2% vs 2023

Employees

215

+6.4% vs 2023

Profit before tax

£9M

+79.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. GEA PROCESS ENGINEERING LIMITED 2005-09-29 → present
  2. TUCHENHAGEN U K LIMITED 1983-05-05 → 2005-09-29
  3. E H K PROCESS ENGINEERING LIMITED 1982-11-23 → 1983-05-05
  4. E H K BREWERY ENGINEERING LIMITED 1976-08-27 → 1982-11-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £67,413,000£83,462,000
Operating profit £4,309,000£8,132,000
Profit before tax £5,204,000£9,319,000
Net profit £4,010,000£6,865,000
Cash £349,000£276,000
Total assets less current liabilities £28,748,000£31,136,000
Net assets £23,456,000£26,321,000
Equity £23,456,000£26,321,000
Average employees 202215
Wages £12,569,000£14,755,000

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 6.4%9.7%
Net margin 5.9%8.2%
Return on capital employed 15.0%26.1%
Gearing (liabilities / total assets) 69.6%63.9%
Current ratio 1.26x1.37x
Interest cover 14.51x12.34x

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
Rothmans Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company is part of the GEA Group Aktiengesellschaft group and its cash pooling arrangements...Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. GEA PROCESS ENGINEERING LIMITED · parent
    1. GEA Pharma Systems Ltd 100% · England and Wales · Dormant
    2. GEA Barr Rosin Limited 100% · England and Wales · Dormant

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

People

4 active · 32 resigned

Name Role Appointed Born Nationality
AHMAD, Muqeet Director 2023-09-20 May 1986 British
JOOLIA, Asghar Ally Director 2025-01-10 Jul 1990 British
NOLAN, Darren James Director 2026-01-08 Aug 1973 Irish
TAYLOR, Lynne Director 2020-03-05 Mar 1971 British
Show 32 resigned officers
Name Role Appointed Resigned
BUTLER, Anthony Edgar Secretary 2010-05-31 2017-11-05
HOUSHMAND, Homayon Secretary 2010-05-31
AITKEN, Linda Jane Director 2016-07-18 2017-01-16
ANDERSEN, Michael Director 2008-02-28 2010-09-23
APRCOVIC, Ilija Director 2010-09-23 2019-05-15
BOEKEN, Hans Director 2021-12-08 2025-10-21
BUTLER, Anthony Edgar Director 2010-05-31 2017-11-05
DONBAVAND, Timothy John Director 2017-08-11 2020-03-05
DONNELLY, Dermot Director 2001-10-16 2003-04-01
DUMBLE, Barry Graydon Director 2019-05-15 2020-03-05
EWEN, Elmar Josef, Dr Director 2001-11-01 2003-03-01
GRAUGAARD, Niels Lykke Director 2003-03-01 2008-02-28
HAASE, Joachim Paul Otto Director 2008-02-28 2010-09-23
HOUSHMAND, Homayon Director 2002-01-01 2010-08-26
HOUSHMAND, Homayon Director 1998-01-15 2000-12-01
HUBER, Bernd Director 2000-12-01 2002-09-30
JACKSON, David Edward, Sales Director Director 1997-01-31
JACKSON, Martin David Director 2016-07-18 2026-01-08
KLINGENBERG, Jurgen Director 1995-10-01
KROESSMANN, Manfred Director 2000-09-01 2001-11-01
KRUESSEL, Matthias Holger Director 2001-09-24 2001-10-29
KUHLENBAUMER, Edgar Heinrich Director 2001-10-16
LAKHANPAUL, Navin Director 2020-03-05 2023-09-14
METTE, Peter Director 1995-10-01
MUNDAY, Richard Director 2020-03-05 2023-03-31
O'NEILL, Tracey Ann Director 2017-10-01 2020-03-05
PARTRIDGE, Anthony John Director 2005-09-30 2012-03-01
RADEMACHER, Rolf Dieter Director 1995-10-01 2000-09-01
REYNELL, Susie Director 2020-03-05 2021-12-08
WRENSTED, Tom Niels Director 2010-11-09 2017-09-30
YOUNGS, Ronald Anthony Director 2010-07-30 2015-11-01
YOUNGS, Ronald Anthony Director 2005-09-23 2008-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gea Group Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-04-17 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-04-23 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-26 TM01 officers Termination director company with name termination date PDF
2023-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-12-20 TM01 officers Termination director company with name termination date PDF
2021-12-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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