KEIPER UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£311M
+21.1% vs 2023
Employees
44
+4.8% vs 2023
Profit before tax
£56M
-1.2% vs 2023
Name history
Renamed 3 times since incorporation
- KEIPER UK LIMITED 2001-11-06 → present
- KEIPER LIMITED 1997-04-01 → 2001-11-06
- KEIPER RECARO LIMITED 1989-09-12 → 1997-04-01
- KEIPER (U.K.) LIMITED 1982-09-07 → 1989-09-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £10,105,000 | £10,654,000 | |
| Operating profit | £385,000 | -£259,000 | |
| Profit before tax | £57,054,000 | £56,357,000 | |
| Net profit | £54,822,000 | £54,311,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £256,814,000 | £311,125,000 | |
| Net assets | £256,814,000 | £311,125,000 | |
| Equity | £256,814,000 | £311,125,000 | |
| Average employees | 42 | 44 | |
| Wages | £2,663,000 | £3,133,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 3.8% | -2.4% | |
| Net margin | 542.5% | 509.8% | |
| Return on capital employed | 0.1% | -0.1% | |
| Current ratio | 78.14x | 3.67x | |
| Interest cover | 0.07x | -0.04x |
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
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position, cash flow and liquidity position of the company and have prepared the financial statements on a going concern basis.”
Group structure
- KEIPER UK LIMITED · parent
- Johnson Controls Sales Inc 100%
Significant events
- “The company entered into forward exchange currency contracts during the year to mitigate exchange rate risk on foreign currency transactions. ... The contracts were settled in full for cash during October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| SCHIESER, Peter | Director | 2023-08-18 | Apr 1967 | German |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNFIELD, Albert Edward | Secretary | 2003-10-01 | 2006-10-27 |
| BEER, Clifford Cyril John | Secretary | 1999-09-01 | 2003-09-30 |
| BRIGHT, Keith John | Secretary | — | 1998-04-03 |
| HALL, Michael Roy | Secretary | — | 1992-04-24 |
| MANDALL, Brian John | Secretary | 2006-10-27 | 2013-05-09 |
| NEWELL, Brian Michael | Secretary | 1998-04-03 | 1998-06-26 |
| SHEFFIELD, Peter Mark | Secretary | 1998-06-26 | 1999-08-31 |
| AYRE, Mark | Director | 2016-07-31 | 2023-08-18 |
| BAGGETT, David | Director | 2002-08-01 | 2003-09-30 |
| CADWALLADER, Brian James | Director | 2014-10-01 | 2016-07-31 |
| CARL, Michael Heinrich Friedrich Bernd | Director | — | 1992-04-24 |
| CHERDRON, Philipp | Director | 1999-10-01 | 2003-01-31 |
| COOPER, Steven John | Director | 2005-07-01 | 2008-12-09 |
| DEEGENER, Elmar | Director | 2010-03-17 | 2011-11-18 |
| DEEGENER, Elmar Bernhard Matthias | Director | 2001-05-15 | 2004-05-04 |
| EARNSHAW, James Paul | Director | 2023-08-18 | 2024-07-24 |
| EDWARDS, Gary Wyn | Director | 2013-03-01 | 2016-07-31 |
| ESPARZA HERRAIZ, Javier | Director | 2012-05-24 | 2012-12-19 |
| HARTH, Wolfgang | Director | — | 1993-12-31 |
| HOLLENBACH, Werner | Director | 1997-03-17 | 2004-05-04 |
| HOLZAMMER, Mathias | Director | 2010-03-17 | 2012-04-01 |
| JENSBACH, Klaus George Hubertus | Director | — | 1996-03-29 |
| JOURDAN, Frank | Director | 2009-08-04 | 2009-11-17 |
| JUDT, Achim | Director | 1998-01-12 | 1999-10-29 |
| KELLINGHUSEN, Georg, Dr | Director | 2010-03-17 | 2011-11-18 |
| KLOSS, Hubert, Herr | Director | 2009-08-03 | 2009-11-17 |
| KLOSS, Hubert | Director | 2002-04-11 | 2005-04-20 |
| KONSTANTINOU, Georg | Director | — | 1997-03-17 |
| KUSSMAUL, Markus | Director | 2006-05-01 | 2009-01-31 |
| MALZAHN, Arnim | Director | 1997-03-17 | 1997-05-23 |
| MCDONALD, Robert Bruce | Director | 2011-11-18 | 2014-11-30 |
| NEUMER, Thomas Ulrich, Mr Dr | Director | 2004-05-14 | 2009-08-03 |
| OKARMA, Jerome Dennis | Director | 2011-11-18 | 2014-10-01 |
| ROESCHMANN, Helmut Freidrich | Director | 1997-11-14 | 2002-04-11 |
| SCHOEN, Guido | Director | 1996-03-29 | 2004-05-04 |
| STIEF, Brian John | Director | 2014-11-30 | 2017-01-20 |
| TSCHOEPKE, Ernst Michael | Director | 2005-04-20 | 2009-08-03 |
| TURNER, Michael John | Director | 2009-02-01 | 2012-12-31 |
| VOLKNER, Gerhart | Director | — | 1992-12-31 |
| VOSS, Heinz, Dr | Director | 2005-10-04 | 2009-08-03 |
| WILLIAMS, David George | Director | — | 1998-12-31 |
| WOLF, Theodor | Director | 1995-07-01 | 2006-01-30 |
| WOLFHUGEL, Gilbert | Director | 1994-01-01 | 1996-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Controls International Plc | Corporate entity | Shares 75–100% | 2017-03-13 | Active |
| Johnson Controls International Gmbh | Corporate entity | Shares 75–100% | 2017-03-12 | Ceased 2017-03-13 |
Filing timeline
Last 20 of 228 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AD02 | address | Change sail address company with old address new address | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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 2024-09-30 vs 2023-09-30
-
Turnover
+5.4%
£10,105,000 £10,654,000
-
Cash
—
Not reported
-
Net assets
+21.1%
£256,814,000 £311,125,000
-
Employees
+4.8%
42 44
-
Operating profit
-167.3%
£385,000 -£259,000
-
Profit before tax
-1.2%
£57,054,000 £56,357,000
-
Wages
+17.6%
£2,663,000 £3,133,000
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