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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£2M

-34.8% vs 2024

Net assets

£6M

-11.2% vs 2024

Employees

55

-6.8% vs 2024

Profit before tax

£1M

+10.8% vs 2024

Name history

Renamed 3 times since incorporation

  1. PANKL RACING SYSTEMS UK LIMITED 2009-09-28 → present
  2. PANKL DRIVETRAIN SYSTEMS UK LTD 2005-04-15 → 2009-09-28
  3. PANKL UK LIMITED 2000-09-28 → 2005-04-15
  4. SUPERPOWER ENGINEERING SYSTEMS LTD 1998-01-19 → 2000-09-28

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax £1,144,140£1,267,677
Net profit £830,560£1,033,839
Cash £2,808,799£1,830,092
Total assets less current liabilities £7,202,326£6,383,335
Net assets £6,713,406£5,962,245
Equity £3,303,808£6,713,406£5,962,245
Average employees 5955
Wages £2,640,171£2,644,949

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

2 active · 17 resigned

Name Role Appointed Born Nationality
PASSLER, Norbert Director 2015-11-01 May 1979 Austrian
SARKOEZI, Gregor Director 2014-03-01 Jul 1980 Austrian
Show 17 resigned officers
Name Role Appointed Resigned
EKHART, Bernd, Dr Secretary 2004-09-01 2011-01-04
EPS SECRETARIES LIMITED Corporate Secretary 1998-01-19 2004-09-01
BAKER, Anthony James Director 2009-10-01 2011-03-31
BEST, Jason Alan Director 2006-07-01 2011-03-31
BRUNNER, Christian Director 2014-05-01 2014-07-17
BRUNNER, Christian Director 2004-04-01 2006-07-01
HOCHENEGGER, Birgit Elisabeth Director 2002-10-01 2004-04-01
JANUSCHKOWETZ, Hans-Juergen Director 2016-02-01 2018-09-30
LOESCH, Felix Director 2010-12-01 2013-08-31
MIETHE, Gernot Director 2009-03-18 2014-02-28
MULTERER, Georg Alfred, Mag Director 2002-04-15 2002-09-30
NEUBAUER, Michael Heinz Director 2001-10-01 2009-03-18
PANKL, Gerold Director 1998-01-19 2001-10-01
SEIDEL, Stefan, Di Director 2011-02-14 2015-11-01
VIZE, Gerald Ian Director 2009-10-01 2011-03-31
WUSTINGER, Ernst Georg, Dr Director 1998-01-20 2002-04-15
MIKJON LIMITED Corporate Director 1998-01-19 1998-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pankl Racing Systems Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-02-03 AA accounts Accounts with accounts type full PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AA accounts Accounts with accounts type full PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 AA accounts Accounts with accounts type full PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type full PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-21 CH01 officers Change person director company with change date PDF
2021-02-12 AA accounts Accounts with accounts type full PDF
2021-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-02-21 AA accounts Accounts with accounts type full PDF
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-14 AA accounts Accounts with accounts type full PDF
2019-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-14 CH01 officers Change person director company with change date PDF
2018-10-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page