FREUDENBERG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7K
+3.7% vs 2023
Employees
—
Average over period
Profit before tax
£275
+27.9% vs 2023
Name history
Renamed 1 time since incorporation
- FREUDENBERG LIMITED 1987-10-06 → present
- SHIFTEXTRA LIMITED 1987-08-21 → 1987-10-06
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £215 | £275 | |
| Profit before tax | £215 | £275 | |
| Net profit | £215 | £275 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,406 | £6,640 | |
| Net assets | £6,406 | £6,640 | |
| Equity | £6,406 | £6,640 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 3.4% | 4.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rödl & Partner
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have reasonable expectation that there are adequate resources and the support from its ultimate parent company, for the Company to continue in operational existence for the foreseeable future and have adopted the going concern basis in preparing these financial statements.”
Group structure
- FREUDENBERG LIMITED · parent
- Freudenberg Performance Materials LP 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENERIC, Oliver, Dr | Director | 2024-10-16 | Jul 1975 | German |
| WEBSTER, Nigel | Director | 2021-03-01 | Jul 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Mark | Secretary | 2013-07-01 | 2017-02-05 |
| DIXON, Billy | Secretary | 1993-01-01 | 1993-10-31 |
| HAWKES, Brian William | Secretary | — | 1992-12-31 |
| IRELAND, Donald, Dr | Secretary | 1994-12-31 | 2002-02-08 |
| MARKHAM, Paul | Secretary | 1993-11-01 | 1994-12-31 |
| MERRIMAN, David Lewis | Secretary | 2008-02-13 | 2013-06-30 |
| PALIN, David Ronald | Secretary | 2005-07-29 | 2008-02-13 |
| REDMAYNE, Neil Stuart | Secretary | 2017-05-15 | 2020-07-21 |
| STEVENS, Eric John | Secretary | 2002-02-08 | 2005-07-29 |
| ADDENBROOK, David Graham | Director | 1993-01-01 | 1993-10-31 |
| BENNETT, Mark Robert | Director | 2013-04-15 | 2017-02-05 |
| BRASCH, Georg Matthias | Director | 2003-05-06 | 2005-07-29 |
| CUTHBERT, Keith Douglas | Director | — | 1992-12-31 |
| DIXON, Billy | Director | 1993-01-01 | 1993-10-31 |
| EHRET, Michael | Director | 2008-02-13 | 2010-04-22 |
| HASSELBRINK, Willi Hans | Director | 1994-12-31 | 1996-04-12 |
| HENERIC, Oliver | Director | 2010-04-22 | 2012-06-30 |
| IRELAND, Donald, Dr | Director | 1994-12-31 | 2002-02-08 |
| KLEIN, Bernhard Frans, Dr | Director | 1998-11-19 | 2002-02-08 |
| MARX, Christian Bernard | Director | 2005-07-29 | 2008-02-13 |
| MERRIMAN, David Lewis | Director | 2007-12-12 | 2013-06-30 |
| MUNTER, Nico | Director | 2013-01-10 | 2017-10-16 |
| NEUWINGER HEIMES, Ludger | Director | 2002-02-08 | 2003-05-06 |
| PALIN, David Ronald | Director | 2005-07-29 | 2007-12-12 |
| PETZEL, Thomas | Director | 2013-01-10 | 2019-11-21 |
| RANDAU, Henk Rasso, Dr | Director | 2019-11-21 | 2024-10-16 |
| REDMAYNE, Neil Stuart | Director | 2017-05-15 | 2020-08-21 |
| SCHROTH, Heinz Jurgen | Director | 1996-04-12 | 1998-11-19 |
| SCHWARZ, Walter | Director | 1996-04-12 | 2002-02-08 |
| STEVENS, Eric John | Director | 2002-02-08 | 2005-07-29 |
| THOMSEN, Jens Peter, Dr | Director | — | 1995-08-01 |
| WEGHMANN, Arnold | Director | 1994-12-31 | 2002-02-08 |
| WINKLER, Dieter Manfred Karl, Doctor | Director | 1993-11-01 | 2002-02-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-21 | TM01 | officers | Termination director company with name termination date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.7%
£6,406 £6,640
-
Employees
—
Not reported
-
Operating profit
+27.9%
£215 £275
-
Profit before tax
+27.9%
£215 £275
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