DANFOSS POWER SOLUTIONS LIMITED
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Next accounts due
2026-09-27 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+8.5% vs 2019
Employees
14
-12.5% vs 2019
Profit before tax
£638K
-66.2% vs 2019
Name history
Renamed 6 times since incorporation
- DANFOSS POWER SOLUTIONS LIMITED 2013-09-17 → present
- SAUER-DANFOSS LIMITED 2004-01-05 → 2013-09-17
- SAUER-DANFOSS (HOLDINGS) LIMITED 2000-12-29 → 2004-01-05
- SAUER-DANFOSS (SWINDON) LIMITED 2000-05-15 → 2000-12-29
- SAUER-SUNDSTRAND LIMITED 1995-01-03 → 2000-05-15
- SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED 1987-11-20 → 1995-01-03
- NEEDLEGATE LIMITED 1987-10-16 → 1987-11-20
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | £24,859,000 | £18,303,000 | |
| Operating profit | — | £1,509,000 | £579,000 | |
| Profit before tax | — | £1,888,000 | £638,000 | |
| Net profit | — | £1,560,000 | £506,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £4,274,000 | £5,215,000 | |
| Net assets | — | £6,414,000 | £6,959,000 | |
| Equity | £15,910,000 | £6,414,000 | £6,959,000 | |
| Average employees | — | 16 | 14 | |
| Wages | — | £1,005,000 | £976,000 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Operating margin | — | 6.1% | 3.2% | |
| Net margin | — | 6.3% | 2.8% | |
| Return on capital employed | — | 35.3% | 11.1% | |
| Interest cover | — | 1.63x | 0.87x |
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUNDQVIST, Andreas | Director | 2025-08-01 | Sep 1984 | Danish |
| ROHLEDER, Steen | Director | 2020-01-01 | May 1964 | Danish |
| STAHLSCHMIDT, Anders | Director | 2017-10-01 | Apr 1967 | Danish |
| WANLESS, Nick Andrew | Director | 2017-10-01 | Apr 1968 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, William | Secretary | 2004-10-12 | 2007-10-02 |
| COCHRANE, William | Secretary | — | 2004-02-24 |
| KILLALEA, Nicholas John | Secretary | 2004-02-24 | 2004-10-12 |
| BART SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 | 2017-09-08 |
| FRORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-30 | 2001-02-01 |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-09-08 | 2020-09-09 |
| ANDERSEN, Tom | Director | 2015-10-30 | 2020-01-01 |
| BARLAGE, Tonio, Dr | Director | — | 2000-04-20 |
| CHRISTENSEN, Torben | Director | 2017-10-01 | 2025-08-01 |
| COCHRANE, William | Director | 2007-03-21 | 2014-09-10 |
| COCHRANE, William | Director | 2001-01-01 | 2004-02-24 |
| GONZALEZ-VALERIO DE ALOS, Maria Del Carmen | Director | 2012-09-24 | 2015-10-30 |
| HYNCIK, James John | Director | — | 1992-08-31 |
| JARBOE, Richard | Director | 2000-05-04 | 2001-01-01 |
| KONIG, Stefan | Director | 2011-06-30 | 2017-10-01 |
| LANGRICK, John Nigel | Director | 2001-02-14 | 2011-06-30 |
| LAWTON, Raymond Keith | Director | 2005-06-01 | 2007-06-18 |
| PHILLIPS, John Stephen | Director | 2004-02-24 | 2011-09-28 |
| POLASKI, David Norman | Director | 2004-02-24 | 2005-06-21 |
| RESCA, Marco | Director | 2007-03-22 | 2009-03-05 |
| ROHLEDER, Steen | Director | 2008-09-26 | 2017-10-01 |
| WAGSTAFF, Colin John | Director | — | 2001-01-01 |
| WEISSER, Wolfgang Peter | Director | 2000-05-04 | 2001-01-01 |
| WHITEFORD, Andrew Wallace | Director | 2007-03-21 | 2012-10-23 |
| ZAHALKA, Albert Karl | Director | 2004-02-24 | 2007-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Danfoss A/S | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-12-18 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
-26.4%
£24,859,000 £18,303,000
-
Cash
—
Not reported
-
Net assets
+8.5%
£6,414,000 £6,959,000
-
Employees
-12.5%
16 14
-
Operating profit
-61.6%
£1,509,000 £579,000
-
Profit before tax
-66.2%
£1,888,000 £638,000
-
Wages
-2.9%
£1,005,000 £976,000
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.