Al-Ko Kober Limited

Active00492005 Private limited company
Incorporated
27 February 1951 (75 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Harald Hiller
Accounts type
Full
Region
West Midlands
Address
South Warwickshire Business Park
Kineton Road
Southam
CV47 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2026
Last conf. stmt
19 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hiller, Harald, Herr
Director · Appointed 15 June 2015
German
Born June 1964 (62)
Director · Appointed 5 October 2009
British
Born May 1962 (64)
Officer history (12 former)
10 September 2018
Resigned Garner, David as Director
10 September 2018
Resigned Garner, David as Secretary
29 February 2016
Resigned Sparkes, Alan Patrick as Secretary
29 February 2016
Appointed Garner, David as Secretary
4 January 2016
Appointed Garner, David as Director
15 June 2015
Resigned Kober, Roland as Director
15 June 2015
Resigned Kober, Harald, Herr as Director
15 June 2015
Appointed Hiller, Harald, Herr as Director
1 December 2011
Resigned Sharratt, Barry John as Director
5 October 2009
Appointed Eustace, Peter John as Director
31 May 2007
Appointed Kober, Harald, Herr as Director
31 May 2007
Resigned Kober, Willy as Director
31 May 2007
Resigned Kober, Kurt as Director
28 February 2000
Appointed Kober, Roland as Director
28 February 2000
Resigned Kober, Herbert as Director
1 February 2000
Appointed Sharratt, Barry John as Director
31 January 2000
Resigned Locke, Robert George Kenneth as Director
1 August 1998
Appointed Sparkes, Alan Patrick as Secretary
31 July 1998
Resigned Wills, Trevor as Secretary
1 January 1995
Appointed Locke, Robert George Kenneth as Director
31 December 1994
Resigned Lelliott, Philip Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01945608

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Al-Ko Kober Limited This company Owns 75–100% of shares
Bankside Patterson Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£25,148,000
Cash
£3,190,000
Turnover
£60,067,000
Profit Before Tax
£3,394,000
Employees
141
Debt Ratio
54%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£12,719,000
Current Assets£42,322,000
Cash£3,190,000
Creditors (< 1 year)£28,690,000
Net Current Assets£13,632,000
Net Assets£25,148,000
Shareholder Funds£25,148,000

Turnover£60,067,000
Cost of Sales£45,107,000
Gross Profit£14,960,000
Admin Expenses£11,668,000
Staff Costs£6,935,000
Operating Profit£3,292,000
Profit Before Tax£3,394,000
Tax£1,234,000
Profit for Period£2,160,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
29 July 2024Confirmation statement with no updates19 July 2024
22 July 2024Full accounts31 December 2023
25 September 2023Full accounts31 December 2022
Show all recent filings

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