UK Companies House feature
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
Profile
- Company number
- 05836807
- Status
- Active
- Incorporation
- 2006-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which the director believes to be appropriate for the reasons outlined below. The Company ceased trading and its trade and assets were transferred to Jungheinrich Financial Services Limited at book value on 1st January 2022. There are no plans to liquidate the Company, so the director has prepared the financial statements on a going concern basis. The Company maintains a positive financial position with net assets of £931k as at 31 December 2024 having made a profit after tax for the year then ended of £35k. Accordingly, the Director is confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The Company ceased trading and its trade and assets were transferred to Jungheinrich Financial Services Limited at book value on 1st January 2022. There are no plans to liquidate the Company, so the director has prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUNG, Li Chuan | Secretary | 2023-06-30 | — | — |
| HERRERA JARAMA, Silke | Director | 2023-01-01 | Sep 1966 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKE, Christian | Secretary | 2006-07-25 | 2018-01-26 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2006-06-05 | 2006-07-25 |
| HANKE, Christian | Director | 2018-01-26 | 2023-06-30 |
| KIBBLE, Gavin Stuart | Director | 2006-07-25 | 2009-12-31 |
| LANGRISH-SMITH, Lucile Jeanne Christiane Marie | Director | 2010-01-01 | 2015-07-31 |
| PARKER, Robert Glyn | Director | 2015-08-01 | 2016-07-31 |
| ROSENKRANZ, Arne Christian | Director | 2018-01-26 | 2022-11-25 |
| SILUK-GIUSIANO, Roman Juergen | Director | 2016-08-01 | 2018-01-26 |
| CS DIRECTORS LIMITED | Corporate Director | 2006-06-05 | 2006-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jungheinrich Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Jungheinrich Rental International Ag & Co Kg | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | RP04TM01 | officers | second filing of director termination with name |
| 2022-11-30 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | CH01 | officers | change person director company with change date |
| 2021-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory