KVERNELAND GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
—
Equity attributable
Employees
46
-2.1% lowest in 4 filed years
Profit before tax
£403K
-12% vs 2023
Name history
Renamed 1 time since incorporation
- KVERNELAND GROUP UK LIMITED 2001-02-02 → present
- KVERNELAND (U.K.) LIMITED 1978-03-16 → 2001-02-02
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £31,529,000 | £32,735,000 | — | — | — | |
| Operating profit | — | £877,000 | — | — | — | — | |
| Profit before tax | — | £340,000 | £567,000 | — | £458,000 | £403,000 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £0 | £1,000 | — | £1,000 | £0 | |
| Total assets less current liabilities | — | £11,434,000 | £11,564,000 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£4,320,000 | £9,020,000 | £8,381,000 | -£2,031,000 | £10,188,000 | £10,373,000 | |
| Average employees | — | 54 | 53 | — | 47 | 46 | |
| Wages | — | £2,447,000 | £2,571,000 | — | £2,314,000 | £2,111,000 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 2.8% | — | — | — | — | |
| Return on capital employed | — | 7.7% | — | — | — | — | |
| Interest cover | — | 1.11x | — | — | — | — |
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.
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOOKER, Nicola Catherine | Secretary | 2020-02-19 | — | — |
| CROWE, Daniel Hugh | Director | 2023-08-01 | Sep 1967 | British |
| ENGELBRECHT, Karl Ernst | Director | 2025-01-01 | Jan 1982 | South African |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Geoffrey Michael | Secretary | 1994-04-18 | 1996-05-10 |
| BELL, Joseph | Secretary | 1998-12-30 | 2004-03-24 |
| RAEBURN, Jacqueline | Secretary | 2004-03-24 | 2020-02-19 |
| SNELLING, Andrew Edward | Secretary | — | 1994-04-18 |
| TYLEY, Katrina Marian | Secretary | 1996-09-19 | 1998-09-30 |
| BELL, Joseph | Director | 1998-05-27 | 2023-10-31 |
| BERG, Audun | Director | — | 1998-02-12 |
| DICKINSON, Michael | Director | 1996-04-10 | 1998-05-27 |
| DYKE, Cyril Arthur | Director | — | 1992-06-30 |
| GJERDE, Arild | Director | 2013-09-02 | 2025-01-01 |
| HEGSTAD, Sven Olaf | Director | — | 1991-12-18 |
| HIRD, Anthony Alan | Director | — | 1996-04-10 |
| HORSDAL, Olav | Director | 1991-08-30 | 1997-11-07 |
| LILJEQVIST, Jan | Director | — | 1991-12-31 |
| MARTENS, Heinrich W | Director | 1999-02-25 | 2000-03-21 |
| PULS, Christian | Director | 1997-11-07 | 2000-03-21 |
| RANDLES, George Edward | Director | 1998-05-27 | 2006-12-31 |
| ROCHE, Christopher James Edward | Director | 1999-02-25 | 2004-03-24 |
| SKOVDAL, Lasse Godsk | Director | 1994-10-12 | 2000-03-21 |
| SMART, Colin | Director | 1997-11-07 | 1998-12-30 |
| SOFTING, Leif | Director | 1997-11-07 | 2000-09-30 |
| SPANNE, Jakob Rolf Kristian | Director | 1992-05-04 | 1994-10-12 |
| UNDERHAUG, Frode | Director | 1992-05-04 | 1998-02-12 |
| WOODWARD, Mark James Lee | Director | 1996-05-14 | 1996-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kubota Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-14 | AA | accounts | Accounts with accounts type full | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-19 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-100%
£1,000 £0
-
Net assets
—
Not reported
-
Employees
-2.1%
47 46
lowest in 4 filed years
-
Profit before tax
-12%
£458,000 £403,000
-
Wages
-8.8%
£2,314,000 £2,111,000
lowest in 4 filed years
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