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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

£789K

+182.8% vs 2023

Net assets

£3M

+15.9% vs 2023

Employees

37

+5.7% vs 2023

Profit before tax

£710K

+57.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,117,000£13,132,000
Operating profit £631,000£780,000
Profit before tax £450,000£710,000
Net profit £450,000£425,000
Cash £279,000£789,000
Total assets less current liabilities £2,712,000£3,133,000
Net assets £2,672,000£3,097,000
Equity £2,672,000£3,097,000
Average employees 3537
Wages £2,222,000£2,310,000

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 2023-12-312024-12-31
Operating margin 6.2%5.9%
Net margin 4.4%3.2%
Return on capital employed 23.3%24.9%
Current ratio 1.65x1.48x
Interest cover 3.49x11.14x

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 assessed the Company's ability to continue as a going concern recognising that there are no ongoing uncertainties in the current operating environment. As a result of this assessment, no anticipated material uncertainties have been identified that currently cast doubt over the ability of the Company to continue as a going concern. Accordingly, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. KUKA ROBOTICS UK LTD · parent
    1. KUKA Robotics Ireland Limited 100% · Ireland · sells industrial robotic equipment

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
ABIDIN, Kagan Director 2024-07-24 Oct 1983 Turkish
CUQUERELLA, Gustavo Moscardo Director 2024-03-15 Jan 1976 Spanish
MARTINEZ, Ignacio Director 2020-10-16 Dec 1971 Spanish
Show 17 resigned officers
Name Role Appointed Resigned
HUGHES, Gary Justin Secretary 2012-04-30 2024-07-12
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-07-07 2018-11-30
BRAND, Sebastian Georg Director 2011-10-01 2014-11-25
BURSBY, Richard Michael Director 2011-07-07 2011-07-13
CHANNING, Ian James Director 2019-09-17 2023-06-02
GRAF, Mathias Director 2017-04-18 2018-11-09
MOSCARDO, Gustavo Director 2014-11-25 2019-09-17
MOSER, Sabine Director 2014-11-25 2020-06-09
NOWILL, Jeffrey Andrew Director 2011-10-01 2024-07-24
OTTO, Michael Director 2012-02-01 2012-10-31
SCHILLER, Wolfgang Georg Director 2012-11-01 2014-11-25
SCHILLER, Wolfgang Georg Director 2011-09-19 2012-02-01
SCHWUNG, Siegfried, Dr Director 2011-07-13 2011-09-19
WEIGEL, Timo Director 2014-11-25 2017-04-18
WILSON, Michael Director 2019-09-17 2020-05-15
HUNTSMOOR LIMITED Corporate Director 2011-07-07 2011-07-13
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-07-07 2011-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
He Xiangjian Individual Shares 25–50% 2017-01-06 Ceased 2017-01-06
Kuka Deutschland Gmbh Corporate entity Shares 75–100% 2016-07-07 Ceased 2016-07-07

Filing timeline

Last 20 of 77 total filings

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

  • 2024-03-26 RESOLUTIONS Resolution
  • 2024-03-26 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-08-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-15 AA accounts Accounts with accounts type small
2024-09-23 AA accounts Accounts with accounts type full
2024-09-12 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-08-02 RP04TM01 officers Second filing of director termination with name
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-07-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-19 TM01 officers Termination director company with name termination date
2024-07-19 TM02 officers Termination secretary company with name termination date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-03-26 RESOLUTIONS resolution Resolution
2024-03-26 RESOLUTIONS resolution Resolution
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 TM01 officers Termination director company with name termination date PDF
2023-02-24 AA accounts Accounts with accounts type small
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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