CLAAS HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£32K
0% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
-77.8% vs 2024
Name history
Renamed 2 times since incorporation
- CLAAS HOLDINGS LIMITED 1987-10-01 → present
- CLAAS (U.K.) LIMITED 1980-12-31 → 1987-10-01
- INTRA SALES LIMITED 1980-06-09 → 1980-12-31
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £14,400,000 | £3,200,000 | |
| Operating profit | £14,400,000 | £3,200,000 | |
| Profit before tax | £14,400,000 | £3,200,000 | |
| Net profit | £14,400,000 | £3,200,000 | |
| Cash | £32,000 | £32,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £6,489,000 | £6,489,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As an intermediate holding company, the company has no ongoing overhead obligations and fees are paid by other group companies. Accordingly the directors have reasonable expectation that the company has adequate reserves and resources to continue operations for the foreseeable future (at least 12 months from the date of signing), and is well placed to manage its business risk successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CLAAS HOLDINGS LIMITED · parent
- CLAAS UK Limited 100%
- Sentry Limited 19.16%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | 2020-10-19 | — | — |
| BOETTCHER, Henner | Director | 2022-01-06 | Jul 1975 | German |
| LAST, Clive Edward | Director | — | Feb 1947 | British |
| RADONS, Christian | Director | 2020-07-01 | Oct 1976 | German |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHALL, Jane Bertha | Secretary | 2000-02-25 | 2001-01-08 |
| KOTTKAMP, Eckart, Dr | Secretary | 1996-07-18 | 1996-07-18 |
| MOTT, Stuart Charles Spencer | Secretary | 1997-04-11 | 2000-02-24 |
| POOLE, John Francis | Secretary | 2001-01-08 | 2018-10-01 |
| SIMPKIN, Denis Ronald | Secretary | — | 1997-04-11 |
| STEVENSON, Andrew Gordon | Secretary | 2019-05-01 | 2020-10-07 |
| CLAAS, Helmut Franz, Herr | Director | — | 1999-02-19 |
| KOTTKAMP, Eckart, Dr | Director | 1999-02-19 | 2001-05-31 |
| KRISZUN, Herbert Lothar | Director | 2002-10-01 | 2012-04-02 |
| LAMPERT, Hans Georg | Director | 2009-03-23 | 2022-01-04 |
| LUDEWIG, Bernd | Director | 2016-04-01 | 2020-05-20 |
| MOHR, Jan-Hendrik | Director | 2012-04-02 | 2016-04-01 |
| RICHENHAGEN, Martin | Director | 1999-02-19 | 2002-09-30 |
| SCHAEFER, Gernot | Director | 1995-12-12 | 1996-07-18 |
| SIMPKIN, Denis Ronald | Director | — | 1997-04-11 |
| STORCK, Hans-Jurgen, Herr | Director | — | 1992-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claas Kgaa Mbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Cathrina Anneli Claas-Mühlhäuser | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-02 MA Memorandum articles
- 2021-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-05-02 | MA | incorporation | Memorandum articles | |
| 2021-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-77.8%
£14,400,000 £3,200,000
-
Cash
0%
£32,000 £32,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-77.8%
£14,400,000 £3,200,000
-
Profit before tax
-77.8%
£14,400,000 £3,200,000
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