UK Companies House feature
HAFELE U.K. LIMITED
Profile
- Company number
- 01486136
- Status
- Active
- Incorporation
- 1980-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “The ongoing economic challenges in the UK have curtailed our performance in 2024. Persistent high inflation and interest rates have continued to impact consumer confidence and spending in the markets we serve.”
- “The ongoing wars in Gaza and Ukraine continue to highlight the risk of globalization. Shipping costs were high as we came into 2024, as imports from Far East had to take the longer route around Africa.”
- “Changes to Employers' National Insurance, announced in the October 2024 Budget, will not only add significant cost to our labour bill, but will also impact all companies in the UK and ultimately drive up prices, putting inflationary pressure back into the economy.”
- “As we move into 2025, inflation is expected to stabilise, and interest rates are expected to gradually fall through the year. Whilst this is encouraging, we are not expecting consumer confidence to improve significantly until H2 2025 and as such, we will continue to manage our cost base closely.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Nathan Brynley | Director | 2018-03-01 | May 1975 | British |
| CURTIS, Richard | Director | 2023-11-06 | Feb 1969 | British |
| RIEKENA, Gregor | Director | 2023-11-06 | Aug 1977 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLOW, Garry Ralph | Secretary | 2006-01-31 | 2015-06-05 |
| SMITH, Michael Francis | Secretary | — | 2006-01-31 |
| BATCHELOR, Mark William | Director | 1997-06-26 | 2019-02-22 |
| CHAMBERS, Craig Stephen | Director | 2016-11-01 | 2025-10-08 |
| HAFELE, Horst | Director | — | 1997-03-17 |
| MARLOW, Garry Ralph | Director | 2006-01-31 | 2015-06-05 |
| MORRIS, Russell David | Director | 2010-10-01 | 2017-11-01 |
| NOCK, Hans Adolf | Director | — | 2003-01-28 |
| SMITH, Michael Francis | Director | — | 2013-12-31 |
| THIERER, Sibylle Annemarie | Director | 2003-01-28 | 2023-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Craig Stephen Chambers | Individual | Significant influence | 2016-11-01 | Ceased 2016-12-30 |
| Hafele Holding Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
| Mr Russell David Morris | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-01 |
| Mr Mark William Batchelor | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-30 |
| Mrs Sibylle Annemarie Thierer | Individual | Significant influence | 2016-04-06 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | AAMD | accounts | accounts amended with accounts type full |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-28 | AA | accounts | accounts with accounts type full |
| 2019-06-04 | AA | accounts | accounts with accounts type full |
| 2019-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.