UK Companies House feature
HEMMERSBACH UK LTD
Profile
- Company number
- 06723048
- Status
- Active
- Incorporation
- 2008-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 original financial statements were authorised for issue.”
Significant events
- “As of the date of this report, Hemmersbach UK Ltd continues to experience steady growth in 2025, driven by the acquisition of new customers and the expansion of our global network.”
- “There have been no significant events since the balance sheet date which should be considered for a proper understanding of these financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOCZWARA, Ralph | Director | 2013-10-02 | Jul 1976 | German |
| ROGERS, Claire Louise | Director | 2014-01-01 | May 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-10-22 | 2017-10-17 |
| HANSSEN, Dirck | Director | 2008-10-14 | 2009-09-30 |
| WILLINGALE, Gary Roland | Director | 2009-08-17 | 2013-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ralph Klaus Koczwara | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-03 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-29 | AA | accounts | accounts with accounts type full |
| 2019-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-09 | AA | accounts | accounts with accounts type full |
| 2018-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-28 | AA | accounts | accounts with accounts type full |
| 2017-10-26 | TM02 | officers | termination secretary company with name termination date |
| 2017-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-09-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months