The Accounts Companies House intelligence

HOERBIGER UK LIMITED

#02072970 · Active · Incorporated 1986-11-11 (39y 6m) · Last filing 2025-09-25 (8mo ago)
Industrials · SIC 33190 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£0

-100% lowest in 4 filed years

Net assets

£16M

+7.1% highest in 4 filed years

Employees

22

+15.8% highest in 4 filed years

Profit before tax

£1M

+21.6% first positive since 2021

Name history

Renamed 2 times since incorporation

  1. HOERBIGER UK LIMITED 1998-05-07 → present
  2. HOERBIGER HOLDING (UK) LIMITED 1987-06-25 → 1998-05-07
  3. HOERBIGER HOLDINGS (UK) LIMITED 1986-11-11 → 1987-06-25

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £2,831,373———
Operating profit £87,375———
Profit before tax -£310,630£1,059,638£844,300£1,026,510
Net profit —£1,092,148£882,480£1,032,212
Cash £64£6,971£88,837£0
Total assets less current liabilities £18,561,622£18,153,770£17,536,250£17,248,462
Net assets £12,561,622£13,653,770£14,536,250£15,568,462
Equity £12,561,622£13,653,770£14,536,250£15,568,462
Average employees 15161922
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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 3.1%———
Return on capital employed 0.5%———
Interest cover 0.22x———

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.

People

2 active · 22 resigned

Name Role Appointed Born Nationality
HOWKER, Anne Gaelle Director 2023-10-02 Jun 1980 French
WESTLUND, Lars Helmen Director 2019-05-01 Jun 1964 Norwegian
Show 22 resigned officers
Name Role Appointed Resigned
GRADY, Roger Secretary — 2008-01-31
THURLEY, Ian Michael Secretary 2008-02-04 2008-11-03
TOMLINSON, Mark Keith Secretary 2009-05-19 2010-07-07
AUSTIN, Malcolm Leonard Director 1998-01-01 2006-12-31
BACHER, Rafael Director 2016-05-18 2019-08-21
BOOCOCK, Barry Thomas Director 1998-01-01 1999-11-12
DIGRUBER, Markus, Dr Director 2011-09-12 2012-05-04
EDINGER, Karl Gustavo Director 2009-02-16 2011-08-01
GRADY, Roger Director 1992-12-09 2008-01-31
HARVEY, Simon Nicholas Director 2007-03-05 2009-06-25
HAVILAND, Timothy Scott Director 2006-12-20 2011-09-12
JEFFERIES, Roy Stephen Director — 1997-11-28
MAGILL, Alan Director — 1992-12-09
MARTIN, Ben Andrew Douglas Director 2014-07-14 2018-05-25
MEIKLEJOHN, Alex Director 2011-10-20 2014-07-10
PELZER, Thomas Peter Director 2000-02-23 2006-12-31
RAVENS, John Gerrett Director 1998-01-01 2003-03-31
RICHARDSON, Leslie Director 2006-12-20 2008-12-12
STEHR, Harald Director 2012-05-04 2016-05-18
STOLZ, Gunter, Dr Director 1997-11-28 2000-02-10
VAN NIJNATTEN, Simon Antonius Gerardus Maria Director 2009-02-26 2011-10-20
YATES, Richard James Director 2018-06-22 2023-09-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 AA accounts Accounts with accounts type full PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type full PDF
2024-03-18 AAMD accounts Accounts amended with accounts type full
2024-03-08 AA accounts Accounts with accounts type total exemption full PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2021-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-28 AA accounts Accounts with accounts type full
2020-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-25 AA accounts Accounts with accounts type full
2019-12-12 AA accounts Accounts with accounts type full
2019-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-21 TM01 officers Termination director company with name termination date PDF
2019-05-02 AP01 officers Appoint person director company with name date PDF
2018-11-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page