JUNGHEINRICH UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£6K
-96.3% vs 2023
Net assets
£62M
0% vs 2023
Employees
—
Average over period
Profit before tax
£11M
+4.3% vs 2023
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 | — | — | |
| Operating profit | -£11,000 | -£12,000 | |
| Profit before tax | £10,102,000 | £10,534,000 | |
| Net profit | £10,014,000 | £10,526,000 | |
| Cash | £163,000 | £6,000 | |
| Total assets less current liabilities | £62,397,000 | £62,423,000 | |
| Net assets | £62,397,000 | £62,423,000 | |
| Equity | £62,397,000 | £62,423,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 5.24x | 4.77x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, which the directors believe to be appropriate for the following reasons, that the company had net current assets of £166k at 31 December 2024. The directors have prepared forecasts covering a period of 12 months from the date of approval of these financial statements and are confident company will have sufficient funds to continue in operational existence and meet liabilities as they fall due.”
Group structure
- JUNGHEINRICH UK HOLDINGS LIMITED · parent
- Jungheinrich UK Limited 100%
- Jungheinrich Financial Services Limited 90%
- Jungheinrich Lift Truck Finance Limited 90%
- Boss Manufacturing Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABÉ, Alexander | Director | 2018-11-21 | Mar 1969 | German |
| THALER, Peter | Director | 2025-10-01 | Jul 1977 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEISING, Torsten Rainer | Secretary | 2001-09-26 | 2004-08-31 |
| KIBBLE, Gavin Stuart | Secretary | 2004-09-01 | 2005-06-13 |
| LANGRISH SMITH, Lucile Jeanne Christiane Marie | Secretary | 2005-06-13 | 2015-07-31 |
| PARKER, Robert Glyn | Secretary | 2015-08-01 | 2016-07-31 |
| SILUK-GIUSIANO, Roman | Secretary | 2016-08-01 | 2018-01-26 |
| KIBBLE, Gavin Stuart | Director | 2005-06-13 | 2009-12-31 |
| LANGERAK, Jan | Director | 2018-01-26 | 2018-11-20 |
| LANGRISH-SMITH, Lucile Jeanne Christiane Marie | Director | 2010-01-01 | 2015-07-31 |
| PARKER, Robert Glyn | Director | 2015-08-01 | 2016-07-31 |
| PORTER, James Stuart | Director | 2001-09-26 | 2005-06-13 |
| RINNE, Armin | Director | 2018-01-26 | 2025-09-30 |
| SILUK-GIUSIANO, Roman Juergen | Director | 2016-08-01 | 2018-01-26 |
| SNIJDERS, Luuk Theodorus Antonius | Director | 2018-01-26 | 2018-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jungheinrich Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-12 | Active |
| Mr Roman Juergen Siluk-Giusiano | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-08-01 | Ceased 2018-01-26 |
| Jungheinrich Beteiligungs Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-12 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AD02 | address | Change sail address company with new address | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CH01 | officers | Change person director company with change date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
-96.3%
£163,000 £6,000
-
Net assets
0%
£62,397,000 £62,423,000
-
Employees
—
Not reported
-
Operating profit
-9.1%
-£11,000 -£12,000
-
Profit before tax
+4.3%
£10,102,000 £10,534,000
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