Krempel (Uk) Holdings Limited (03980747)

Company details

Type: Private Limited Company
Incorporated: 2000-04-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MEDIUM
Next accounts due: 2026-09-30 in 109 days
Confirmation statement: last made up 2025-04-26 · next due 2026-05-1034 days overdue

View full filing history at Companies House →

Registered office

Queens Mill
Queen Street
Longridge
Preston
Pr3 3bs

Financial health

Derived from the filed accounts to Dec 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016
Profit & loss
Turnover	£0	£0	—	—	—
Operating profit	£0	£0	—	—	—
Profit before tax	£1,300,000 ↓38.1%	£2,099,492 ↓29.1%	£2,959,764 ↑1.0%	£2,930,298 ↑50.5%	£1,947,400
Profit / loss	£1,300,000 ↓18.8%	£1,600,000	—	—	—
Balance sheet
Fixed assets	—	£6,500,002 →0.0%	£6,500,002 →0.0%	£6,500,002 →0.0%	£6,500,002
Debtors	£500,000 →0.0%	£500,000 →0.0%	£500,000 →0.0%	£500,000 →0.0%	£500,000
Net current assets	£480,331 →0.0%	£480,331 →0.0%	£480,331 →0.0%	£480,331 →0.0%	£480,331
Equity	£6,980,333 →0.0%	£6,980,333 →0.0%	£6,980,333 →0.0%	£6,980,333 →0.0%	£6,980,333
Other
Average employees	0 ↓100.0%	330 ↓0.6%	332 ↑0.9%	329 ↑6.1%	310
Dividends paid	£1,300,000 ↓18.8%	£1,600,000 ↑14.3%	£1,400,000 ↑7.7%	£1,300,000	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (11)

Taberner, Philip John · Secretary appointed 2021-02-04
Clasen, Jorn · Director appointed 2018-10-23
Reh, Christian Wolfgang · Director appointed 2014-03-27
Currie, Neil Robert · Secretary appointed 2003-09-12 resigned 2020-10-30
Assmuth, Uwe · Director appointed 2008-03-11 resigned 2018-10-23
Schmidt, Ulrich Martin · Director appointed 2000-05-12 resigned 2014-03-27
Kroner, Hans · Director appointed 2000-05-12 resigned 2008-03-11
Kevill, David · Secretary appointed 2002-04-03 resigned 2003-09-11
Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2000-05-12 resigned 2002-04-17
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-26 resigned 2000-05-12
Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-04-26 resigned 2000-05-12

People with significant control (2)

Mr Uwe Assmuth Ceased 2018-10-23

Individual Psc · German · resident in Germany · born 9/1959 · notified 2016-04-06

Right to appoint and remove directors as firm
Mr Jorn Clasen Active

Individual Psc · German · resident in Germany · born 11/1972 · notified 2018-10-23

Significant influence or control

Mortgages & charges (1)

1 outstanding

Mortgage debenture Outstanding

Held by Landesbank Baden-Wurttemberg (Acting as Trustee and Agent for Each of the Banks)

Created 2000-09-05

The property k/a paper works appleton village widnes cheshire t/n CH296610, delanco works clovelly road bideford torridge north devon t/n DN359943, land at dove fields dovefields industrial estate uttoxeter staffordshire t/n SF356210FOR further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-07 Medium-company accounts (paper) AA Accounts
2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-17 Medium-company accounts (paper) AA Accounts
2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-22 Full accounts (paper) AA Accounts
2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-15 Full accounts (paper) AA Accounts
2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2021-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-20 Accounts amended with accounts type group (paper) AAMD Accounts
2021-03-30 Full accounts AA Accounts
2021-02-05 Appointment of secretary AP03 Officers
2020-12-04 Termination secretary company with name termination date TM02 Officers
2020-05-11 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.