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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£6M

Latest balance sheet

Net assets

£34M

+164.9% vs 2023

Employees

95

-15.2% vs 2023

Profit before tax

-£22M

-1,025% vs 2023

Name history

Renamed 4 times since incorporation

  1. KOCH ENGINEERED SOLUTIONS LIMITED 2020-10-01 → present
  2. KOCH CHEMICAL TECHNOLOGY GROUP LIMITED 2002-01-23 → 2020-10-01
  3. KOCH-GLITSCH (UK) LTD. 2001-12-31 → 2002-01-23
  4. KOCH KEC (UK) LIMITED 1997-06-10 → 2001-12-31
  5. FERRISMIST LIMITED 1997-02-19 → 1997-06-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,255,000£26,026,000
Operating profit £2,756,000£3,833,000
Profit before tax £2,374,000-£21,959,000
Net profit £2,092,000-£22,237,000
Cash £5,781,000
Total assets less current liabilities £14,550,000£35,413,000
Net assets £12,950,000£34,306,000
Equity £12,950,000£34,306,000
Average employees 11295
Wages £6,543,000£6,240,000

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 2023-12-312024-12-31
Operating margin 11.9%14.7%
Net margin 9.0%-85.4%
Return on capital employed 18.9%10.8%
Gearing (liabilities / total assets) 49.9%12.5%
Current ratio 1.01x4.36x
Interest cover 3.69x319.42x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe it is appropriate to prepare the accounts on a going concern basis. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”

Group structure

  1. KOCH ENGINEERED SOLUTIONS LIMITED · parent
    1. Hamworthy Combustion Engineering Co. Ltd 100% · South Korea · distribution and sale of combustion equipment
    2. Koch CTG Middle East FZE 100% · United Arab Emirates · distribution and sale of combustion equipment
    3. Koch Engineered Solutions (Shanghai) Co., Ltd 100% · China · distribution and sale of combustion equipment
    4. Koch Engineered Solutions (Jiangsu) Co., Ltd. 100% · China · distribution and sale of combustion equipment
    5. Airoil-Flaregas Limited 100% · United Kingdom · distribution and sale of combustion equipment
    6. Koch Engineered Solutions Middle East Limited 5% · Saudi Arabia · distribution and sale of combustion equipment

Significant events

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

People

2 active · 34 resigned

Name Role Appointed Born Nationality
RAZAK, Nafisa Secretary 2022-10-27
HOMET, Luis Alonso Director 2026-04-30 Dec 1975 Spanish
Show 34 resigned officers
Name Role Appointed Resigned
COLE, David William Secretary 1997-06-02 2001-06-27
EDWARDS, Weston Asplund Secretary 2009-06-22 2010-08-09
GIBSON JR, Robert Joel Secretary 2010-08-20 2021-01-01
MAHMUD, Urooj Secretary 2021-01-01 2022-10-27
WOODWARD, Peter Denis Secretary 2001-06-27 2009-03-27
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-02-19 1997-06-02
BRITTON, David James Director 2012-07-30 2014-05-15
BROOKS, Paul Wayne Director 1997-06-02 1998-05-31
CADDICK, Katharine Ann Director 2013-09-02 2026-04-30
CHARLTON, Peter John Director 1997-02-19 1997-06-02
COPELAND JR, Clyde Carlton Director 2002-01-25 2002-12-02
COUCEIRO, Eduardo Emilio Director 2022-03-28 2023-03-21
DISHMAN, David Earl Director 1999-04-30 2001-06-27
ELSON, Ian Hamilton Director 2002-01-25 2012-04-25
ENDER, Christoph Director 2006-01-31 2010-06-30
FARRELL, Mark Christopher Director 2016-01-05 2017-09-22
HADDOCK, Bradley Eugene Director 2001-06-27 2002-01-25
HARCKHAM, Douglas William Director 2002-01-25 2007-12-31
HORNER, Gerald Victor Director 2002-12-02 2010-07-24
JAFEREY, Imran Mehdi Director 2012-05-10 2016-01-05
KERSHAW, Michael John Director 2001-06-27 2002-01-25
MARKEL, Frank Lynn Director 1999-06-22 2000-11-13
MCGUIRE, Michael Anthony Director 2010-06-30 2012-08-01
MONSCH, Urban Ernst Director 2002-01-25 2006-01-31
MORETTI, Daniela Director 2014-05-15 2022-03-28
MORRISON, John Jeremiah Director 2012-05-10 2016-01-05
NELSON, Corliss James Director 1997-06-02 1999-04-30
NEWMAN, Paul Richard Director 2021-01-01 2026-04-30
PATEL, Ashok Ravjibhal Director 2008-01-01 2012-01-26
RICHARDS, Martin Edgar Director 1997-02-19 1997-06-02
SAIA, Anthony Director 2021-01-01 2022-10-31
THOMPSON, Jeffrey Ray Director 1998-05-31 2001-06-27
VAN DELDER, John May Director 2001-06-27 2002-01-25
WILDS, Michael Dean Director 1997-06-02 1999-06-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-05-12 AP01 officers Appoint person director company with name date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-11 SH01 capital Capital allotment shares PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AP03 officers Appoint person secretary company with name date PDF
2022-11-07 TM02 officers Termination secretary company with name termination date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-07-04 AP01 officers Appoint person director company with name date PDF
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page