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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£204K

-55.8% vs 2024

Net assets

-£238K

-295.1% vs 2024

Employees

87

-5.4% vs 2024

Profit before tax

-£2M

-30.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. BIZERBA (U.K.) LIMITED 1983-06-03 → present
  2. BIRCHVEND LIMITED 1983-06-01 → 1983-06-03
  3. BIZERBA (U.K) LIMITED 1983-04-27 → 1983-06-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £14,481,314£14,254,589
Operating profit -£958,450-£1,329,606
Profit before tax -£1,197,752-£1,560,295
Net profit -£1,197,752-£1,560,295
Cash £462,624£204,454
Total assets less current liabilities £2,522,083£1,361,788
Net assets £122,083-£238,212
Equity £122,083-£238,212
Average employees 9287
Wages £3,992,016£3,896,745

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 2024-03-312025-03-31
Operating margin -6.6%-9.3%
Net margin -8.3%-10.9%
Return on capital employed -38.0%-97.6%
Gearing (liabilities / total assets) 98.2%103.4%
Current ratio 1.27x1.02x
Interest cover -4.01x-5.76x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director is satisfied that there is no material uncertainty related to events or conditions that could cast doubt on the entity's ability to continue as a going concern.”

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
PATEL, Vipool Secretary 2023-01-01
KRAUT, Andreas Wilhelm Director 2010-08-13 Dec 1973 German
WATSON, Richard John Director 2025-09-08 Dec 1975 British
Show 25 resigned officers
Name Role Appointed Resigned
DENNIS, Barbel Karin Erika Secretary 1995-02-08
GLENISTER, Mark Anthony, Mr. Secretary 2002-10-01 2016-07-25
HAINES, George Joseph Anthony Secretary 1996-10-09 2002-10-01
HARMAN, Christopher Secretary 2016-07-25 2019-02-28
HARRIS, Michael Philip Secretary 1996-06-01 1996-10-09
MENSAH, Nicholas Secretary 1995-02-08 1996-05-31
PULLEN, Charles Secretary 2019-02-28 2022-01-31
FORSTER, Jonathan Mark Director 2023-01-01 2025-03-14
GERRARD, Alan Paul Director 2018-01-01 2018-06-29
GLENISTER, Mark Anthony, Mr. Director 2003-05-15 2016-07-25
HAINES, George Joseph Anthony Director 2000-07-01 2002-10-01
HARMAN, Christopher Director 2016-07-25 2019-02-28
HARRIS, Michael Philip Director 1996-06-01 2007-05-25
HARSCH, Matthias Karl Jakob Director 2006-01-31 2010-07-27
HAWORTH, Mark Whitley Director 2010-07-27 2018-02-01
HECK, Jan Eric Director 1994-11-30 1994-11-30
HOLDERIED, Matthaus Director 1998-07-01 2010-07-27
HUTTER, Helmut, Dr Director 1997-03-25 1998-06-30
KRAUT, Gunter Director 1995-07-01
KRAUT, Rolf Dieter Director 1997-03-25
PULLEN, Charles Director 2018-09-03 2022-12-31
RISCHETTE, Emile Eugene Director 1995-07-01 1999-03-01
SCHWEIZER, Cornelia Director 2018-06-29 2018-09-03
SHIELS, John Director 1994-11-30
STAHMER, Hans-George Director 1999-05-25 2006-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Frigga Marta Kraut Individual Significant influence 2020-01-21 Ceased 2020-09-10
Angela Kraut Individual Significant influence 2020-01-21 Active
Dr Nicole Hoffmeister-Kraut Individual Significant influence 2020-01-21 Active
Mr Andreas Wilhelm Kraut Individual Significant influence 2020-01-21 Active
Bizerba Se & Co. Kg Corporate entity Shares 75–100% 2016-07-05 Active

Filing timeline

Last 20 of 186 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-12 RESOLUTIONS Resolution
  • 2026-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 RESOLUTIONS resolution Resolution
2026-05-12 RESOLUTIONS resolution Resolution
2026-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-22 SH01 capital Capital allotment shares PDF
2026-01-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-04-01 SH01 capital Capital allotment shares PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2024-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-04-15 AA accounts Accounts with accounts type full
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-03-10 TM02 officers Termination secretary company with name termination date PDF
2023-03-10 AP03 officers Appoint person secretary company with name date PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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