TUV RHEINLAND UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£105
Latest balance sheet
Net assets
£77K
+1% vs 2023
Employees
103
+21.2% vs 2023
Profit before tax
£812
+149.8% vs 2023
Name history
Renamed 3 times since incorporation
- TUV RHEINLAND UK LIMITED 2007-08-16 → present
- TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED 1999-11-24 → 2007-08-16
- TUV INTERNATIONAL UK LIMITED 1999-08-23 → 1999-11-24
- MEAUJO (420) LIMITED 1999-05-26 → 1999-08-23
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 | £6,751 | £7,945 | |
| Operating profit | -£498 | £2,048 | |
| Profit before tax | -£1,629 | £812 | |
| Net profit | -£2,111 | £777 | |
| Cash | — | £105 | |
| Total assets less current liabilities | £93,452 | £94,391 | |
| Net assets | £76,641 | £77,418 | |
| Equity | £76,641 | £77,418 | |
| Average employees | 85 | 103 | |
| Wages | £5,075 | £6,003 |
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 |
|---|---|---|---|
| Operating margin | -7.4% | 25.8% | |
| Net margin | -31.3% | 9.8% | |
| Return on capital employed | -0.5% | 2.2% | |
| Current ratio | 0.51x | 0.96x | |
| Interest cover | -0.42x | 2.99x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TUV RHEINLAND UK LIMITED · parent
- Risktec Solutions Limited 100%
- DGauge Ltd 100%
- TUV Rheinland Industrial Services Limited 100%
- Inspection Verification Bureau Limited 100%
Significant events
- “In 2024 there was a 18% increase in sales when compared to 2023. The increase in revenue related to the product assurance certification business over the prior year. New services continue to be implemented with further growth initiatives planned with a clear strategy the directors expect continued growth in revenues and profits.”
- “The profit before taxation for the year was £812,000 (2023 losses were £1,629,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DO NASCIMENTO HUDSON, Adriana | Secretary | 2025-01-30 | — | — |
| BOOK, Gareth John | Director | 2018-11-30 | Feb 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERZING, Felix | Secretary | 2006-01-01 | 2009-11-06 |
| MATTES, Markus | Secretary | 2009-11-06 | 2018-10-31 |
| O'BRIEN, John Kieran | Secretary | 1999-09-01 | 2005-12-30 |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1999-05-26 | 1999-09-01 |
| BIEDERMANN, Thomas | Director | 2007-01-01 | 2012-06-29 |
| DOERGES, Manfred | Director | 2012-05-21 | 2016-06-28 |
| HELBIG, Andreas | Director | 2017-07-01 | 2021-02-18 |
| HERZING, Felix | Director | 2007-01-01 | 2009-11-06 |
| HOFER, Andreas | Director | 2001-02-20 | 2006-12-31 |
| LAHNER, Petr | Director | 2016-07-01 | 2018-11-30 |
| LANG, Gunther | Director | 1999-09-01 | 2006-12-31 |
| LUBKEN, Gerhard | Director | 1999-09-01 | 2001-02-20 |
| MATTES, Markus | Director | 2010-02-01 | 2018-10-31 |
| PLATZ, Heinz-Rudolf | Director | 2007-01-01 | 2012-06-29 |
| RAAPKE, Kirsten | Director | 2018-11-30 | 2021-02-23 |
| SCHMITT, Stephan | Director | 2012-05-21 | 2017-06-21 |
| WILDE, Ralf | Director | 1999-09-01 | 2006-12-31 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-26 | 1999-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-09 RESOLUTIONS Resolution
- 2022-09-08 MA Memorandum articles
- 2022-09-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | SH01 | capital | Capital allotment shares | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-06 | SH01 | capital | Capital allotment shares | |
| 2022-09-08 | MA | incorporation | Memorandum articles | |
| 2022-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+17.7%
£6,751 £7,945
-
Cash
—
Not reported
-
Net assets
+1%
£76,641 £77,418
-
Employees
+21.2%
85 103
-
Operating profit
+511.2%
-£498 £2,048
-
Profit before tax
+149.8%
-£1,629 £812
-
Wages
+18.3%
£5,075 £6,003
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