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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£2M

+0.4% vs 2024

Net assets

£1M

+51% vs 2024

Employees

32

+18.5% vs 2024

Profit before tax

£1M

+110.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. BELIMO AUTOMATION UK LIMITED 1997-04-03 → present
  2. BELIMO AUTOMATION (U.K.) LIMITED 1982-05-12 → 1997-04-03
  3. HUTTON DUCT CONNECTORS LIMITED 1980-12-12 → 1982-05-12

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £20,320,000£24,236,000
Operating profit £720,000£1,347,000
Profit before tax £596,000£1,252,000
Net profit £440,000£893,000
Cash £1,902,000£1,909,000
Total assets less current liabilities £1,252,000£1,511,000
Net assets £775,000£1,170,000
Equity £775,000£1,169,000
Average employees 2732
Wages £1,561,000£1,964,000

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 2024-12-312025-12-31
Operating margin 3.5%5.6%
Net margin 2.2%3.7%
Return on capital employed 57.5%89.1%
Gearing (liabilities / total assets) 88.2%87.1%
Current ratio 1.06x1.05x
Interest cover 5.67x12.59x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the Company's ability to continue to adopt the going concern basis of accounting included: Confirming our understanding of the director's going concern assessment process, incuding the controls over the review and approval of budgets. Reviewing management's assessment of going concern, including the evaluation of forecasts and other evidence provided to support their assessment. Confirming the ability of the parent entity to support the company.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BLETSO, Bryan Edward Secretary 2006-04-01 British
ALLIBAND, David Director 2025-11-11 Jan 1975 British
KATMER, Yalcin Director 2025-11-11 Apr 1982 Turkish
SCHURCH, Markus Peter Director 2019-01-01 Aug 1971 Swiss
Show 8 resigned officers
Name Role Appointed Resigned
KAUFMAN, Andrew Charles Secretary 1994-02-21 1994-02-21
LINSI, Ludwig Secretary 1994-02-21
RHODES, John Eric Secretary 1994-04-25 2006-03-31
BARTLETT, Andrew John Director 2005-10-03 2025-10-08
LINSI, Ludwig Director 1994-02-21
MULLER JUNKER, Barbara Director 2000-03-29 2002-10-31
SHEPHERD, Colin Malcolm Director 2005-10-03
TRUTMANN, Beat Conrad Director 2003-01-01 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belimo Holding A G Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AP01 officers Appoint person director company with name date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-02-24 CH01 officers Change person director company with change date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-01 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-05 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-14 AA accounts Accounts with accounts type full
2021-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-07 AA accounts Accounts with accounts type full
2020-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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 2025-12-31 vs 2024-12-31

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