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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Cash

£942K

Latest balance sheet

Net assets

£38M

-13.8% vs 2023

Employees

665

+0.8% vs 2023

Profit before tax

£10M

-32.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £485,208,000£494,415,000
Operating profit £15,234,000£10,525,000
Profit before tax £14,950,000£10,107,000
Net profit £11,671,000£7,680,000
Cash £942,000
Total assets less current liabilities £51,582,000£46,687,000
Net assets £43,806,000£37,771,000
Equity £43,806,000£37,771,000
Average employees 660665
Wages £36,997,000£39,087,000

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 3.1%2.1%
Net margin 2.4%1.6%
Return on capital employed 29.5%22.5%
Current ratio 1.21x1.18x
Interest cover 16.47x6.09x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months and one day from the date of the approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

3 active · 33 resigned

Name Role Appointed Born Nationality
BURTON, Jonathan Secretary 2012-02-16
BURTON, Jonathan David Director 2014-11-01 Apr 1977 British
HOFFMANN, Steffen Tobias, Dr Director 2024-09-25 Nov 1965 German
Show 33 resigned officers
Name Role Appointed Resigned
BARRY, Ian Secretary 1996-10-14 1997-04-21
BLAND, Derek Albert Secretary 1994-04-28
BLOODWORTH, Karen Ann Secretary 2008-08-21 2012-02-07
BURRIDGE, William Secretary 1994-04-28 1996-10-14
TURTLE, Nigel Philip Secretary 1997-04-21 2008-08-21
BARRY, Ian Director 1996-02-01 2000-07-07
BENSLY, Bernard Robert Director 1989-10-31 1994-04-28
BURRIDGE, William Director 1996-02-01
CASTLE, Andrew Ralph Director 2010-05-01 2014-12-31
DALY, Alexander Director 1994-09-01 2004-07-05
DOHNA-SCHLODIEN, Brent Alexander Burggraf Und G Director 1994-04-28
FEHRENBACH, Franz Director 1993-02-10 1996-10-14
FOUQUET, Klaus Peter, Dr Director 2009-07-01 2015-04-01
HANSER, Robert Director 1996-01-01 2001-11-01
HERZ, Peter Director 1989-05-31
HOFFMANN, Steffen Tobias, Dr Director 2015-02-11 2020-12-01
HUGO, Heinz Richard Wolfgang Director 1996-06-30
KAESS, Hermann Director 2004-07-30 2010-05-01
KRONENBERG, Thomas Director 1995-01-01 1998-10-01
LIEDTKE, Kurt Wilhelm, Dr Director 1989-06-01 1995-12-31
MEIER, Robert Paul Director 2004-07-05 2009-07-01
MUELLER, Manfred, Dr Director 1998-10-01 2004-07-30
OLBERTZ, Helmut Director 1990-07-03 1993-02-10
PEPER, Reinhardt Helmuth Director 2000-07-07 2004-09-01
RAJAKOBA, Vonjy Rakotonaivo Director 2020-12-01 2024-08-31
ROMBERG, Gothard Director 1996-06-30 2003-12-31
SEITZ, Manfred Director 2001-11-01 2004-05-17
SHAW, Robin Director 2012-07-16 2014-09-30
SRINIVASAN, Arun Director 2015-04-01 2025-04-01
STEWART-ROBERTS, Andrew Kerr Director 2001-02-09
THOMSON, Colin Campbell Director 1994-12-31
WHITTAKER, Raymond Wemyss Director 1994-04-28
WILLMOTT, Adam Bryan Director 2004-10-01 2011-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Bosch Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-09-02 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AA accounts Accounts with accounts type full
2022-09-26 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 AP01 officers Appoint person director company with name date PDF
2020-12-01 TM01 officers Termination director company with name termination date PDF
2020-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AA accounts Accounts with accounts type full
2019-08-12 AA accounts Accounts with accounts type full
2019-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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