TUV SUD (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£37M
+5.6% vs 2023
Employees
0
Average over period
Profit before tax
-£249K
-336.8% vs 2023
Name history
Renamed 3 times since incorporation
- TUV SUD (UK) LIMITED 2005-07-06 → present
- TUV SUDDEUTSCHLAND (U.K.) LIMITED 2001-07-05 → 2005-07-06
- TUV PRODUCT SERVICE (U.K.) LIMITED 1996-12-20 → 2001-07-05
- QUALITYSTART LIMITED 1996-07-15 → 1996-12-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£22,000 | -£267,000 | |
| Profit before tax | -£57,000 | -£249,000 | |
| Net profit | -£676,000 | -£815,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £36,511,000 | £37,175,000 | |
| Net assets | £34,948,000 | £36,919,000 | |
| Equity | £34,948,000 | £36,919,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | -0.1% | -0.7% | |
| Current ratio | 0.07x | 0.18x | |
| Interest cover | -0.40x | — |
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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken an exercise to review the appropriateness of the continued use of the Going Concern basis. Notwithstanding the operating loss of £267,000 (2023: £22,000) for the year ended 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- TUV SUD (UK) LIMITED · parent
- TUV SUD Limited 100%
- TUV SUD Services (UK) Limited 100%
- TUV SUD BABT Unlimited 100%
- Dunbar & Boardman Partnership Limited 100%
- Nuclear Technologies plc 100%
- Fleet Logistics UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKNIGHT, William John | Secretary | 2009-07-02 | — | British |
| ALOISI, Giampaolo | Director | 2019-10-16 | Sep 1972 | Italian |
| GUY, Christopher | Director | 2020-02-13 | Aug 1974 | British |
| MCKNIGHT, William John | Director | 2011-07-01 | Nov 1962 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCK, Wolfgang | Secretary | 2001-08-07 | 2006-03-14 |
| LOESER, Rudolf | Secretary | 2006-12-07 | 2009-07-02 |
| PIPER, Justine | Secretary | 1996-07-15 | 1996-08-14 |
| SCHIPPER, Christoph | Secretary | 2006-03-14 | 2007-01-11 |
| TROLLOPE, Richard | Secretary | 1999-07-01 | 2001-08-07 |
| EMCEE NOMINEES LIMITED | Corporate Secretary | 1996-08-14 | 1999-07-01 |
| AUSTIN, Brian Sergio | Director | 2018-05-08 | 2019-09-13 |
| BAYERLEIN, Manfred Peter, Dr-Ing | Director | 2009-04-20 | 2010-07-16 |
| BIRNTHALER, Joachim | Director | 2010-11-16 | 2014-04-04 |
| BUTZ, Stefan, Dipl Kfm | Director | 2001-08-07 | 2002-01-14 |
| CRYSTAL, Peter Maurice | Director | 2001-08-07 | 2025-11-11 |
| CRYSTAL, Peter Maurice | Director | 1996-08-14 | 1999-07-01 |
| HAUSER, Wolfhart Gunnar, Dr | Director | 1996-12-23 | 2001-08-07 |
| HOCK, Wolfgang | Director | 2001-08-07 | 2006-03-14 |
| MACRAE, Alastair Alan | Director | 1996-07-15 | 1996-08-14 |
| MUND, Hermann | Director | 1996-12-23 | 2006-03-14 |
| PATON, William | Director | 1999-07-01 | 2006-03-14 |
| SCHATTNER, Ruprecht Herbert | Director | 1996-12-23 | 2001-08-07 |
| SCHIPPER, Christoph | Director | 2016-11-14 | 2023-04-01 |
| SCHIPPER, Christoph | Director | 2006-03-14 | 2007-01-05 |
| SCHMIEDERER, Klemens | Director | 2015-04-30 | 2016-11-14 |
| SCHNEIDER, Horst, Dipl Ing | Director | 2014-04-04 | 2015-04-30 |
| STEPKEN, Axel, Dr | Director | 2006-03-14 | 2009-04-20 |
| TROLLOPE, Richard | Director | 1997-11-03 | 2001-08-07 |
| VALENTE, Michael | Director | 2009-07-02 | 2018-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-04 | AA | accounts | Accounts with accounts type full | |
| 2020-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.6%
£34,948,000 £36,919,000
-
Employees
—
Not reported
-
Operating profit
-1,113.6%
-£22,000 -£267,000
-
Profit before tax
-336.8%
-£57,000 -£249,000
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