The Accounts Companies House intelligence

SULZER (UK) HOLDINGS LIMITED

#03347095 · Active · Incorporated 1997-04-08 (29y 1m) · Last filing 2026-03-27 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Cash

-£4M

-341.7% vs 2023

Net assets

-£19M

+24.8% vs 2023

Employees

16

+14.3% vs 2023

Profit before tax

-£3M

-150.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SULZER (UK) HOLDINGS LIMITED 1997-05-30 → present
  2. LIKEAPPLY LIMITED 1997-04-08 → 1997-05-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit £11,779,000£3,350,000
Profit before tax £6,366,000-£3,243,000
Net profit £7,760,000-£1,555,000
Cash £1,803,000-£4,357,000
Total assets less current liabilities £150,795,000£118,112,000
Net assets -£25,618,000-£19,274,000
Equity -£25,618,000-£19,274,000
Average employees 1416
Wages £822,000£799,000

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
Return on capital employed 7.8%2.8%
Gearing (liabilities / total assets) 111.8%109.2%
Current ratio 0.05x-0.03x
Interest cover 2.02x0.50x

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
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors assessment of going concern is supported by Sulzer AG's commitment to ongoing funding, which has been confirmed by way of a letter of support obtained by Sulzer (UK) Holdings Limited. Sulzer AG has committed to make available such funds as are required by the company, which will continue for a period of 12 months from the date of the approval of these financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. SULZER (UK) HOLDINGS LIMITED · parent
    1. Sulzer Pumps (UK) Limited 1% · UK
    2. Sulzer Chemtech (UK) Limited 1% · UK
    3. Sulzer Services (UK) Limited 1% · UK
    4. Castle Support Services Plc 1% · UK
    5. DM Technical Services Limited 1% · UK
    6. Dowding & Mills Ltd 1% · UK
    7. Sulzer Pumps Wastewater UK Limited 1% · UK
    8. Dowding & Mills (Overseas) Limited 1% · UK
    9. D&M Luxembourg Limited 1% · UK
    10. Sulzer (UK) Limited 1% · UK
    11. Sulzer Limited 1% · UK
    12. Dowding & Mills (Nominees) Limited 1% · UK
    13. Eleco Dowding & Mills Limited 1% · UK
    14. Dowding & Mills (UK) Limited 1% · UK
    15. Sulzer GT Aero Services Limited 1% · Scotland
    16. Sulzer (Aberdeen) Limited 1% · Scotland
    17. Sulzer Rampco Limited 0.6% · Iran · service and repair of pumping installations
    18. Sulzer Pumps Kazakhstan 0% · Kazakhstan · service and repair of pumping installations
    19. Sulzer Pumps (Angola) LDA 0.99% · Angola · service and repair of pumping installations

Significant events

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
BONAS, Jacqueline Ann Secretary 2010-09-01 — —
FREHNER, Eva Director 2023-02-10 Nov 1979 Swiss
GREENHALF, Robert John Director 2026-02-10 Jan 1976 British
JACKSON, Vanessa Lorraine Director 2019-08-01 Mar 1973 British
Show 22 resigned officers
Name Role Appointed Resigned
BRADWELL, Garth Jeffrey Secretary 2002-02-26 2009-03-05
BUTLER, Paul William Secretary 2009-03-05 2010-09-01
JACKSON, Darron Lee Secretary 2001-01-01 2002-02-26
SANDFORD, David William Secretary 1997-04-15 2001-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-08 1997-04-15
ALLMENDINGER, Bruno Karl Director 1997-05-14 2005-05-11
BRADWELL, Garth Jeffrey Director 2009-01-01 2018-04-06
BRANDT, Juergen Director 2011-05-19 2014-08-01
CANNON, Michael Charles Director 1997-04-15 1997-12-31
DITTRICH, Thomas Johannes Willi Director 2014-08-01 2015-01-23
HEATH, George William Director 1999-09-02 2001-01-11
HUSSAIN, Naveed Director 2017-09-01 2019-08-01
JACKSON, Darron Lee Director 2001-01-01 2002-02-26
PFAMMATTER, Paul Director 2005-11-22 2011-05-19
RUCKSTUHL, Holger Hans-Jochen Director 2015-01-23 2024-03-07
RUSCH, Stephan Director 2005-05-11 2005-11-22
SANDFORD, David William Director 1997-04-15 2001-02-23
SCOTT, Terence Michael Director 1997-05-14 2001-09-13
THOMAS, Martyn Edmund Director 1997-05-14 2002-02-28
WHITELEY, Richard William Director 2002-02-26 2009-03-05
ZICKLER, Thomas Dieter Director 2018-11-28 2023-05-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-08 1997-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sulzer Ag Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2025-07-15 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 TM01 officers Termination director company with name termination date PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 AP01 officers Appoint person director company with name date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type full
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-12 AA accounts Accounts with accounts type full
2020-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2019-08-02 AP01 officers Appoint person director company with name date PDF
2019-08-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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