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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£109K

-56.7% vs 2023

Net assets

£9M

-0.8% vs 2023

Employees

98

-10.1% vs 2023

Profit before tax

-£67K

+97.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. BISCHOF & KLEIN (UK) LIMITED 1978-12-31 → present
  2. MIDDLEWISE LIMITED 1978-06-12 → 1978-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £22,888,000£23,045,000
Operating profit -£2,062,000£195,000
Profit before tax -£2,391,000-£67,000
Net profit -£1,844,000-£67,000
Cash £252,000£109,000
Total assets less current liabilities £10,812,000£10,104,000
Net assets £8,580,000£8,513,000
Equity £8,580,000£8,513,000
Average employees 10998
Wages £3,399,000£3,449,000

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 -9.0%0.8%
Net margin -8.1%-0.3%
Return on capital employed -19.1%1.9%
Current ratio 1.11x1.12x
Interest cover -6.27x0.74x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries and assessments, the directors have a reasonable expectation that the company has adequate resources to continue to meet its liabilities as they fall due for the foreseeable future and for a period of at least 12 months from signing the financial statements. Accordingly, they continue to adopt the going concern basis of preparing the financial statements.”

Significant events

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
TOON, Graeme Richard Secretary 2024-12-02
EDELMANN, Erik Director 2023-10-10 May 1977 German
PAX, Karsten, Herr Director 2018-01-01 May 1970 German
PLUMB, Darren Alden Director 2006-04-12 Jan 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
BAWA, Sumeet Secretary 2023-12-18 2024-10-09
ELLIS, Andrew Norman Secretary 1996-05-29 2000-06-29
HENDLEY, Samantha Jay Secretary 2020-01-02 2023-10-11
KINGSBURY, Michael Trevor Secretary 1996-04-05
PARTINGTON, Christopher Noel Secretary 1996-04-05 1996-05-29
PLUMB, Darren Alden Secretary 2001-09-10 2020-01-02
TURNER, Kim Michelle Secretary 2000-06-29 2001-09-10
ANDERSON, David Director 1998-06-01 2001-03-30
BURNELL, Philip John Director 1994-02-08 2001-02-28
BUSHELL, Christopher John Director 1992-06-16
COUSINS, Richard John Director 1997-01-31 1998-06-01
EICKHOLT, Gunter Wilhelm Director 2001-02-01 2020-12-31
EICKHOLT, Gunter Wilhelm Director 1994-02-08
HAUSMANN, Frich Gustan, Herr Director 1992-06-16
KINGSBURY, Michael Trevor Director 1993-12-01 1996-04-05
KONERMANN, Fritz, Herr Director 1996-12-31
PARTINGTON, Christopher Noel Director 2001-03-30
PFENNIG, Volker, Dr Director 2000-01-01 2018-01-01
RICHARDSON, Alan Director 1997-01-31
SCHERF, Hartmut Rudolf, Herr Director 2002-10-01
SUNDERMANN, Gerd, Herr Director 2015-01-01 2019-03-31
SUNDERMANN, Horst, Herr Director 2006-04-12 2014-12-31
SUNDERMANN, Horst, Herr Director 1997-01-01 2000-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Erik Edelmann Individual Significant influence 2023-10-10 Active
Herr Karsten Pax Individual Significant influence 2018-01-01 Active
Mr Gunter Wilhelm Eickholt Individual Significant influence 2016-04-06 Ceased 2020-12-31
Mr Gerd Sundermann Individual Significant influence 2016-04-06 Ceased 2019-03-31
Dr Volker Pfennig Individual Significant influence 2016-04-06 Ceased 2018-12-31
Klein + Gunther Se & Co. Kg Corporate entity significant-influence-or-control-as-firm 2016-04-06 Active
Mr Darren Alden Plumb Individual Significant influence 2016-04-06 Active
B + K Holding Gmbh Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2025-03-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AP03 officers Appoint person secretary company with name date PDF
2024-10-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AP03 officers Appoint person secretary company with name date PDF
2023-10-13 AP01 officers Appoint person director company with name date
2023-10-11 TM02 officers Termination secretary company with name termination date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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. 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