UK Companies House feature
CLAAS EASTERN LTD
Profile
- Company number
- 02917927
- Status
- Active
- Incorporation
- 1994-04-12
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate reserves and resources to continue operations for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and is well placed to manage its business risk successfully despite the current uncertain economic outlook. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Net sales in the year ended 30 September 2024 amounted to £83.2m (2023 - £98.2m) a decrease of 15% from the previous year. This decrease is largely due to a higher than average turnover in 2023, brought about from carried over sales orders from the 2022 financial year linked to supply chain difficulties and in general a lower market demand in FY24.”
- “The market in 2024/2025 remains a challenge, with volumes expected to be around the same level as the 2024 financial year. High interest rates, challenging market conditions and the ongoing Russia/Ukraine conflict are all significant factors, and will be continued to be monitored by the directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | 2023-03-01 | — | — |
| HANCOCK, Thomas James | Director | 2024-10-01 | Aug 1983 | British |
| ORMOND, Mark Peter | Director | 2026-02-02 | Oct 1970 | British |
| PREECE, Jeremy Brian | Director | 2015-12-10 | May 1967 | British |
| ROGALLA VON BIEBERSTEIN, Arved Christian Alexander | Director | 2025-06-01 | Mar 1976 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOELSCHER, Oliver | Secretary | 2020-10-12 | 2023-03-01 |
| MILNER, Peter David | Secretary | 1994-05-17 | 1997-03-14 |
| POOLE, John Francis | Secretary | 2003-09-19 | 2018-10-01 |
| RICHMOND, Trevor Ernest | Secretary | 1997-03-17 | 2001-10-01 |
| STEVENSON, Andrew Gordon | Secretary | 2019-05-01 | 2020-10-07 |
| WEEKS, Simon | Secretary | 2001-10-01 | 2003-09-19 |
| BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-12 | 1994-05-17 |
| BLOW, Colin William | Director | 2015-12-10 | 2024-09-30 |
| CUMMINGS, Gordon | Director | 1999-10-01 | 2012-04-13 |
| DENNIS, Edmund Grant | Director | 2018-12-05 | 2019-05-01 |
| HOELSCHER, Oliver | Director | 2020-10-12 | 2025-05-31 |
| JACKSON, Jonathan Frank | Director | 1994-05-25 | 2006-09-26 |
| LAST, Clive Edward | Director | 2001-10-01 | 2015-03-16 |
| MILNER, Peter David | Director | 1994-05-17 | 1997-03-14 |
| MOUNTAIN, Mowbray Edmund Stephens | Director | 1994-05-17 | 2006-09-26 |
| PRYCE, Mark | Director | 2015-12-10 | 2023-12-22 |
| RICHMOND, Trevor Ernest | Director | 1998-10-01 | 2002-04-05 |
| ROTHERY, Christopher Charles | Director | 1994-05-25 | 2011-09-03 |
| SIMPKIN, Denis Ronald | Director | 1994-05-17 | 1997-02-12 |
| SPIERING, Thomas | Director | 2016-01-19 | 2017-11-28 |
| STEVENSON, Andrew Gordon | Director | 2019-05-01 | 2020-10-07 |
| TUXWORTH, William James | Director | 2019-11-01 | 2023-12-22 |
| TYRRELL, Arthur Trevor | Director | 2015-03-16 | 2017-11-28 |
| VAUGHAN, Richard Andrew | Director | 2005-09-20 | 2025-09-30 |
| WEEKS, Simon | Director | 1997-02-12 | 2003-09-19 |
| BWL DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-12 | 1994-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claas Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory