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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£82K

-104.6% vs 2024

Employees

0

Average over period

Profit before tax

-£2M

+74.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. TRUMPF LASER PLC 2020-10-23 → present
  2. SPI LASERS PLC 2005-08-30 → 2020-10-23
  3. WILMERHALE1 PLC 2005-08-25 → 2005-08-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£7,234,000-£1,851,000
Profit before tax -£7,234,000-£1,851,000
Net profit -£7,234,000-£1,851,000
Cash
Total assets less current liabilities £1,769,000-£82,000
Net assets £1,769,000-£82,000
Equity £1,769,000-£82,000
Average employees 00
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 2024-06-302025-06-30
Return on capital employed -408.9%2257.3%
Gearing (liabilities / total assets) 4.4%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors affirm reasonable expectation to continue as going concern. Company receives confirmation from TRUMPF Laser UK Limited for intercompany loan support and minimal overhead cost coverage for at least 12 months, ensuring adequate resources without threatening going concern status.”

Group structure

  1. TRUMPF LASER PLC · parent
    1. TRUMPF Laser UK Ltd 100% · UK · R&D, Service, and Production

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
VARNHAM, Malcolm Paul, Dr Secretary 2009-02-09 British
DYMKE, Bjoern Markus, Dr. Director 2024-04-16 Sep 1975 German
KOHLER, Mischa Oliver Director 2023-02-22 May 1980 German
PETERS, Andreas Theodor Director 2023-07-17 Jul 1970 German
Show 25 resigned officers
Name Role Appointed Resigned
BERG, Steven Andrew Secretary 2005-08-30 2007-09-30
HOLLOWAY, David John Secretary 2007-10-01 2009-01-31
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-08-25 2005-08-30
ASCHKE, Lutz, Dr Director 2017-09-01 2019-07-22
BERG, Steven Andrew Director 2005-08-30 2007-09-30
BOKELMANN, Peter Director 2008-10-09 2010-03-12
CHEESMAN, David Director 2005-09-28 2007-11-09
FEHN, Thomas Rudolf, Dr Director 2020-08-01 2024-04-16
FEHN, Thomas Rudolf, Dr Director 2015-06-08 2018-01-01
GREENWOOD, Mark, Dr Director 2018-01-02 2023-02-22
GRUENERT, Lars Director 2008-10-09 2017-09-04
HOLLOWAY, David John Director 2007-10-01 2009-01-31
LEIBINGER, Peter Director 2010-03-12 2017-09-04
MEEK, Edwin Graham Director 2005-09-28 2008-10-09
PARKER, David Gareth, Dr Director 2005-08-30 2014-03-03
PAYNE, David Neil, Professor Director 2005-09-28 2008-10-09
SCHMIDT, Berthold, Dr. Director 2019-07-22 2020-08-01
SCHMITZ, Christian Karl Joseph, Dr Director 2017-09-01 2019-07-25
SCHMITZ, Christian Karl Joseph, Dr Director 2014-03-03 2015-06-08
SCHOLZ, Steffen Director 2008-10-09 2010-03-12
SCHULTZ, Peter Director 2005-09-28 2008-10-09
SHRIGLEY, David Director 2005-09-28 2006-11-01
ZETZMANN-KRIEN, Diane Director 2019-07-22 2023-07-31
WCPHD DIRECTORS LIMITED Corporate Director 2005-08-25 2005-08-30
WCPHD SECRETARIES LIMITED Corporate Director 2005-08-25 2005-08-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 195 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-13 RESOLUTIONS Resolution
  • 2024-11-21 RESOLUTIONS Resolution
  • 2024-01-03 RESOLUTIONS Resolution
  • 2022-12-07 RESOLUTIONS Resolution
  • 2022-02-11 RESOLUTIONS Resolution
Date Type Category Description
2025-11-26 AA accounts Accounts with accounts type full
2025-11-13 RESOLUTIONS resolution Resolution
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 RESOLUTIONS resolution Resolution
2024-10-14 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-01-03 RESOLUTIONS resolution Resolution
2023-10-24 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2023-03-01 TM01 officers Termination director company with name termination date PDF
2022-12-07 RESOLUTIONS resolution Resolution
2022-10-01 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 RESOLUTIONS resolution Resolution
2021-10-11 AA accounts Accounts with accounts type full

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
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 2025-06-30 vs 2024-06-30

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