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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

1 item

Cash

£6M

+78.7% highest in 9 filed years

Net assets

£4M

+9.1% highest in 5 filed years

Employees

508

-13.8% lowest in 5 filed years

Profit before tax

£5M

+68.7% highest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. RUDOLPH & HELLMANN AUTOMOTIVE LIMITED 2000-02-22 → present
  2. PORTWIDE LIMITED 1999-11-24 → 2000-02-22

Accounts

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

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-08-312024-12-31
Turnover £28,339,535£30,559,268£34,157,899£23,946,440£40,827,136
Operating profit £2,932,824£3,362,665£2,763,472£2,784,508£4,672,578
Profit before tax £2,936,492£3,366,029£2,814,142£2,901,937£4,896,863
Net profit £2,581,705£3,154,855£2,378,580£2,368,846£3,655,825
Cash -£285,470£4,469,893-£3,393,305£1,076,588£1,076,588£1,723,705£1,723,705£3,559,339£6,359,576
Total assets less current liabilities £2,550,778£3,141,136£3,903,141£3,847,988£4,197,893
Net assets £2,534,921£3,117,776£3,896,356£3,847,988£4,197,893
Equity £1,616,216£2,534,921£2,534,921£3,117,776£3,117,776£3,896,356£3,896,356£3,847,988£4,197,893
Average employees 674609555589508
Wages £17,038,778£17,127,737£17,111,763£12,256,396£19,949,927

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 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-08-312024-12-31
Operating margin 10.3%11.0%8.1%11.6%11.4%
Net margin 9.1%10.3%7.0%9.9%9.0%
Return on capital employed 115.0%107.1%70.8%72.4%111.3%
Interest cover 1201.48x23515.14x62301.04x

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 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared financial projections which forecast profitability. These forecasts show that the Company should be able to operate within its available banking facilities. As a consequence, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis of accounting continues to be appropriate in preparing the financial statements.”

Significant events

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

People

5 active · 23 resigned

Name Role Appointed Born Nationality
BROWN, Paul Secretary 2019-04-12
FEDOROWICZ, Martin Director 2022-06-01 Feb 1977 German
JUST, Robert Director 2017-12-01 Aug 1973 German
LYNCH, David Paul Director 2026-01-01 Sep 1964 British
RUDOLPH, Torsten, Dr Director 2019-05-14 Mar 1971 German
Show 23 resigned officers
Name Role Appointed Resigned
COPPER, Ian Duncan Secretary 2000-02-21 2003-08-29
HYDE, Jeffrey Ronald Secretary 2003-08-29 2019-01-31
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-24 2000-02-21
BEELAERTS VAN BLOKLAND, Frederick Director 2001-11-28 2002-09-30
BOMMERS, Robert Director 2019-02-11 2019-09-27
CONNOR, Andrew Director 2009-09-01 2020-11-02
CRANIDGE, Mark Francis Director 2012-07-01 2017-05-31
FELLMANN, Markus Director 2020-11-02 2025-12-31
FREESE, Jochen Director 2017-10-14 2019-05-14
GOLDSBROUGH, Paul Director 2000-02-21 2001-11-28
GRIGOLEIT, Ruediger Siegfried Director 2015-04-07 2017-12-01
HAYES, Nigel Edward Director 2016-11-16 2018-05-30
HYDE, Jeffrey Ronald Director 2012-07-01 2019-01-31
MEYER, Martin Director 2003-06-30 2009-09-01
OEVERMANN, Bernard Wilhelm Director 2001-11-28 2017-10-14
ROLLINGS, Martin John Director 2012-07-01 2015-08-01
ROTH, Uwe Director 2000-02-24 2010-09-10
RUDOLPH, Torsten Director 2008-08-01 2015-04-07
RUDOLPH, Werner Herbert Director 2000-02-24 2008-08-01
WEIDE, Peter Director 2010-09-10 2019-05-14
WIJNEN, Peter Johannes Hendrikus Director 2019-09-27 2022-03-31
WYATT, Alan Henry Director 2002-10-01 2003-06-30
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-11-24 2000-02-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Torsten Rudolph Individual Shares 25–50% 2025-02-21 Active
Rudolph Holding Gmbh Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-02-11
Hellmann Worldwide Logistics Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-05-15 AA01 accounts Change account reference date company previous extended PDF
2025-02-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-09-25 AA01 accounts Change account reference date company current shortened PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-06-17 AP01 officers Appoint person director company with name date PDF
2022-04-19 TM01 officers Termination director company with name termination date PDF
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 CH01 officers Change person director company with change date PDF

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
1

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 2023-08-31

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