Hella Limited

Active00619585 Private limited company
Incorporated
26 January 1959 (67 years)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Dirk-Alexander Baeppler
Controlled by
Neil Grant
Accounts type
Medium
Address
Unit 6 E P S Industrial Estate
Appletree Road
Chipping Warden
Banbury
OX17 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baeppler, Dirk-Alexander
Director · Appointed 7 August 2026
German
Born May 1977 (49)
Director · Appointed 3 May 2022
British
Born February 1971 (55)
Director · Appointed 12 October 2015
English
Born June 1981 (45)
Officer history (25 former)
14 August 2026
Resigned Grinham, Spencer Mark as Director
7 August 2026
Appointed Baeppler, Dirk-Alexander as Director
17 March 2026
Resigned Van Der Aa, Marco as Director
31 July 2022
Resigned Johnson, William Robert as Director
3 May 2022
Appointed Boyle, Ian Raymond as Director
1 December 2020
Appointed Johnson, William Robert as Director
1 December 2020
Appointed Van Der Aa, Marco as Director
1 December 2020
Resigned Carmena, Ismael Leon as Director
31 December 2019
Resigned Say, Matthew James Edward as Director
31 December 2018
Resigned Johnson, William Robert as Director
28 February 2017
Resigned Cowley, Lee as Director
12 October 2015
Appointed Grant, Neil as Director
1 September 2015
Appointed Carmena, Ismael Leon as Director
31 August 2015
Resigned Hilmerich, Michael as Director
25 August 2015
Appointed Johnson, William Robert as Director
3 August 2015
Appointed Say, Matthew James Edward as Director
31 July 2015
Resigned Robinson, Darren Jay as Director
1 June 2015
Appointed Grinham, Spencer Mark as Director
31 May 2015
Resigned Cheesman, Andrew Ian as Director
31 May 2015
Resigned Cheesman, Andrew Ian as Secretary
12 September 2014
Resigned Guppy, John as Director
7 December 2012
Appointed Cowley, Lee as Director
29 February 2012
Resigned Holpin, Peter Mario as Director
29 February 2012
Appointed Cheesman, Andrew Ian as Director
29 February 2012
Resigned Holpin, Peter Mario as Secretary
29 February 2012
Appointed Cheesman, Andrew Ian as Secretary
30 September 2011
Resigned Clarke, David John as Director
25 May 2010
Appointed Guppy, John as Director
25 May 2010
Resigned Morley, Richard Andrew as Director
1 January 2010
Appointed Robinson, Darren Jay as Director
15 April 2009
Resigned Soerensen, Jens as Director
15 April 2009
Appointed Hilmerich, Michael as Director
31 December 2006
Resigned Brown, Carl Edward as Director
31 August 2004
Appointed Morley, Richard Andrew as Director
1 January 2004
Appointed Holpin, Peter Mario as Director
1 January 2004
Appointed Holpin, Peter Mario as Secretary
31 December 2003
Resigned Shannon, Thomas John as Secretary
31 December 2003
Resigned Shannon, Thomas John as Director
26 August 2003
Resigned Simmonds, Peter Anthony Laver as Director
26 August 2003
Resigned Thomas, Andrew as Director
1 June 2003
Appointed Soerensen, Jens as Director
1 June 2003
Resigned Krilleke, Horst as Director
1 March 2003
Appointed Simmonds, Peter Anthony Laver as Director
1 March 2003
Appointed Clarke, David John as Director
1 March 2003
Appointed Brown, Carl Edward as Director
1 March 2003
Appointed Shannon, Thomas John as Director
1 March 2003
Appointed Thomas, Andrew as Director
28 February 2003
Resigned Benz, Wolfgang Peter as Director
1 April 1995
Appointed Benz, Wolfgang Peter as Director
1 April 1995
Resigned Payne, Roy Charles as Director

Ownership 1 active

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

Individual · Notified 1 January 2020
Has significant influence or control
British
Born June 1981 (45)
Former controllers (1)
31 December 2019
Ceased Matthew James Edward Say — Has significant influence or control

Financials

Net Assets
£7,201,387
up £121,781 (2%)
Turnover
£27,224,809
down £8,339,863 (23%)
Profit Before Tax
£252,921
down £1,231,730 (83%)
Employees
54
down 10 (16%)
Debt Ratio
47%
Current Ratio
2.0x
Profit Margin
1%
Balance sheet detail
2020
Fixed Assets£2,878,720
Current Assets£10,696,520
Creditors (< 1 year)£5,457,008
Creditors (> 1 year)£1,476,179
Net Current Assets£5,239,512
Net Assets£7,201,387
Shareholder Funds£7,201,387

Turnover£27,224,809
Cost of Sales£22,886,342
Admin Expenses£5,335,231
Staff Costs£3,032,589
Profit Before Tax£252,921
Tax£101,369

Filings 156

Show all 156 filings

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