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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£12M

+12.3% vs 2024

Employees

90

-10% vs 2024

Profit before tax

£2M

+84.9% vs 2024

Name history

Renamed 4 times since incorporation

  1. BYSTRONIC UK LIMITED 2005-12-06 → present
  2. PULLMAX LIMITED 1990-05-24 → 2005-12-06
  3. CATERVA UK LIMITED 1990-01-24 → 1990-05-24
  4. PULLMAX SYSTEMS LIMITED 1988-09-22 → 1990-01-24
  5. MIXMIGHT LIMITED 1988-07-11 → 1988-09-22

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £38,029,000£36,315,000
Operating profit £835,000£1,669,000
Profit before tax £1,185,000£2,191,000
Net profit £894,000£1,564,000
Cash £0£0
Total assets less current liabilities £13,085,000£13,875,000
Net assets £11,044,000£12,403,000
Equity £11,044,000£12,403,000
Average employees 10090
Wages £5,884,000£5,197,000

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 2024-12-312025-12-31
Operating margin 2.2%4.6%
Net margin 2.4%4.3%
Return on capital employed 6.4%12.0%
Gearing (liabilities / total assets) 50.1%42.4%
Current ratio 2.41x2.75x
Interest cover 27.83x166.90x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors, for a period of at least twelve months from the date of signing these financial statements, the company and its group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report/financial statements.”

Significant events

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

People

4 active · 29 resigned

Name Role Appointed Born Nationality
MURRELL, Lee Paul Secretary 2024-10-23
BURNETT, Christopher David Director 2025-10-01 Nov 1985 British
DELL’AMORE, Michel Director 2025-04-17 Oct 1971 Italian
MURRELL, Lee Paul Director 2017-03-01 Feb 1972 British
Show 29 resigned officers
Name Role Appointed Resigned
BATTY, James Kevin Secretary 2002-03-06
CHAUHAN, Anish Secretary 2021-02-22 2024-10-22
MURRELL, Lee Paul Secretary 2002-03-06 2021-02-21
BATTY, James Kevin Director 2002-03-06
BERTILSON, Charles Bertil Director 1992-12-02 1994-03-01
BRIEN, Kevin Director 2005-04-30
COOPER, Paul Andrew Director 2022-02-01 2023-08-31
CORNACCHIA, Franco Director 2009-05-10 2011-04-29
DOHERTY, Eamon Director 2024-04-01 2025-09-30
ELSTER, Johan Director 2008-03-01 2024-03-31
ENGSTROM, Nils Sivert Director 1992-01-14 1995-01-31
GARDSBY, Hans Hakan Director 1992-01-14 1992-12-02
GEHRIG, Cornelia Director 2011-10-13 2021-04-30
KARLSSON, Olof Director 2000-03-02 2000-09-28
KJELLBERG, Karl-Ola Director 1997-01-30 2000-03-02
KRON, Michael Director 2021-11-01 2022-01-31
KUMLIN, Bjorn Director 1995-03-01 2002-01-29
LARCOMBE, David Michael Director 2005-03-10 2018-12-31
LONG, Darren Ashley Director 2023-09-05 2024-02-13
MANATON, Nicholas Richard Director 1998-02-03 2003-12-31
NEUKOM, Beat Director 2021-05-01 2025-04-17
NORDBERG, Per-Ake Director 1994-06-29 1997-01-30
OLSSON, Torwald Sven Director 2000-03-02 2005-01-10
RASK, Ulf Jonas Director 2002-03-06 2002-07-08
SCHUPBACH, Christoph Director 2005-01-01 2009-05-10
STIRLING, Ian Walker Director 1994-06-29 2003-03-14
THOMBS, Daniel William Director 2018-10-01 2022-10-31
TONGI, Ferdi, Ceo Director 2005-01-01 2008-03-01
ZURCHER, Christian Director 2005-01-01 2008-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bystronic Ag Corporate entity Shares 75–100%, Appoints directors 2021-01-01 Active
Bystronic Group Corporate entity Shares 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2021-01-01

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type full
2025-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-05 AP01 officers Appoint person director company with name date PDF
2025-10-05 TM01 officers Termination director company with name termination date PDF
2025-04-28 AA accounts Accounts with accounts type full
2025-04-17 CH01 officers Change person director company with change date PDF
2025-04-17 CH03 officers Change person secretary company with change date PDF
2025-04-17 AP01 officers Appoint person director company with name date PDF
2025-04-17 TM01 officers Termination director company with name termination date PDF
2024-10-24 CH03 officers Change person secretary company with change date PDF
2024-10-24 AP03 officers Appoint person secretary company with name date PDF
2024-10-24 TM02 officers Termination secretary company with name termination date PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AP01 officers Appoint person director company with name date PDF
2023-09-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-12-31 vs 2024-12-31

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