RHEINMETALL ELECTRONICS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£40K
+2,324.4% vs 2022
Net assets
£3M
-18.5% vs 2022
Employees
66
+26.9% vs 2022
Profit before tax
-£858K
-185.9% vs 2022
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £998,183 | -£857,577 | |
| Net profit | £768,183 | -£690,595 | |
| Cash | £1,651 | £40,027 | |
| Total assets less current liabilities | £4,026,849 | £3,354,784 | |
| Net assets | £3,732,949 | £3,042,354 | |
| Equity | £3,732,949 | £3,042,354 | |
| Average employees | 52 | 66 | |
| Wages | £2,198,749 | £2,917,987 |
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
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Jane Elizabeth | Secretary | 2008-07-14 | — | British |
| EVANS, Paul Michael | Director | 2026-02-20 | Aug 1974 | British |
| GOLDSMITH, Daniel John | Director | 2025-01-28 | Oct 1978 | British |
| HAINES, Ross Edward | Director | 2019-03-01 | Aug 1976 | British |
| STREETER, Richard William Alexander | Director | 2017-12-01 | Feb 1971 | British |
| VON KUENHEIM, Christoph Gilg Reinhard | Director | 2025-03-10 | Jan 1979 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LILLINGTON, Katharine Mary Margaret | Secretary | — | 2008-07-14 |
| ASBJORN BO, Jon | Director | 2014-06-16 | 2016-02-25 |
| BERGE NIELSEN, Thomas | Director | 2024-11-26 | 2026-03-27 |
| ENNENGA, Luitjen | Director | 2009-09-01 | 2014-06-16 |
| ERNST, Andreas | Director | 2014-06-16 | 2017-12-11 |
| FRY, Edward John | Director | 2007-05-01 | 2025-01-28 |
| HUGHES, Paul Martyn | Director | 2004-09-10 | 2006-09-26 |
| JESSENBERGER, Jens | Director | 2016-05-31 | 2017-12-11 |
| KOBBELT, Thorsten | Director | 2011-09-26 | 2014-06-16 |
| KUHRT, Alexander, Dr | Director | 2011-09-26 | 2019-07-31 |
| LILLINGTON, John | Director | — | 2007-01-31 |
| MARTENS, Christian | Director | 2023-08-31 | 2024-12-19 |
| MOERING, Helmut | Director | 2016-02-25 | 2017-12-11 |
| MUELLER, Thomas | Director | 2017-12-11 | 2025-03-10 |
| PARKINSON, Eliot | Director | 2022-05-04 | 2024-12-19 |
| PELZER, Kai | Director | 2017-12-11 | 2023-06-08 |
| SUMMERS, John Wilfrid | Director | 2000-11-22 | 2011-09-23 |
| TAMILLA, Roman | Director | 2009-09-01 | 2014-06-16 |
| TWILTON, Jeffrey Roy | Director | 2025-01-28 | 2025-05-13 |
| UNDERHAY, Simon Jeffery | Director | 2005-03-21 | 2010-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rheinmetall Defence Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+2,324.4%
£1,651 £40,027
-
Net assets
-18.5%
£3,732,949 £3,042,354
-
Employees
+26.9%
52 66
-
Profit before tax
-185.9%
£998,183 -£857,577
-
Wages
+32.7%
£2,198,749 £2,917,987
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.