Herz Valves UK Limited

Active00905480 Private limited company
Incorporated
8 May 1967 (59 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Darren Hall
Susanne Juza
Owned by
Gerhard Glinzerer
Accounts type
Full
Region
East of England
Address
Unit 2B Centurion Business Park
Sturrock Way
Bretton
Peterborough
PE3 8YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Darren
Director · Appointed 6 September 2022
British
Born November 1960
Juza, Susanne
Director · Appointed 9 May 1995
Austrian
Born June 1965 (61)
Officer history (7 former)
6 September 2022
Appointed Hall, Darren as Director
12 July 2019
Resigned Paxton, Jacqueline Mary as Secretary
24 April 2019
Resigned Brunt, David as Director
3 September 2018
Resigned Cronin, Shaun Patrick as Director
3 September 2018
Appointed Brunt, David as Director
9 August 2003
Appointed Paxton, Jacqueline Mary as Secretary
9 August 2003
Resigned Fuernkranz, Heather as Secretary
31 December 2001
Appointed Fuernkranz, Heather as Secretary
31 December 2001
Resigned Miller, Robert Ferguson as Secretary
31 December 2001
Resigned Miller, Robert Ferguson as Director
31 July 1995
Resigned Ellis, Dennis Edward Sidney as Director
9 May 1995
Appointed Cronin, Shaun Patrick as Director
9 May 1995
Appointed Juza, Susanne as Director

Ownership 1 active

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

Gerhard Glinzerer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born July 1954 (72)

Financials

Net Assets
£1,253,155
Cash
£257,936
Turnover
£2,846,504
Profit Before Tax
£233,447
Employees
17
Debt Ratio
61%
Current Ratio
1.7x
Profit Margin
8%
Return on Equity
19%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,504,490 £3,352,131 £2,846,504
Balance sheet detail
202520242023
Fixed Assets£671,540£871,941£845,492
Current Assets£2,583,118£2,769,265£3,060,822
Debtors£762,634£693,824£748,776
Cash£257,936£303,409£327,813
Creditors (< 1 year)£1,533,229£1,992,094£2,247,144
Creditors (> 1 year)£468,274£629,404£665,492
Net Current Assets£1,049,889£777,171£813,678
Net Assets£1,253,155£1,019,708£993,678
Shareholder Funds£1,253,155£1,019,708£993,678

Turnover£2,846,504£3,352,131£4,504,490
Cost of Sales£1,231,865£1,815,873£2,413,879
Gross Profit£1,614,639£1,536,258£2,090,611
Admin Expenses£791,700£770,632£807,100
Staff Costs£802,979£900,003£1,035,364
Operating Profit£243,665£37,444£449,554
Profit Before Tax£233,447£26,030£436,779
Tax£0£0£0
Profit for Period£233,447£26,030£436,779

Filings 117

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 March 2026
23 October 2025Confirmation statement with updates21 October 2025
20 October 2025Full accounts31 March 2025
30 December 2024Full accounts31 March 2024
28 October 2024Confirmation statement with updates21 October 2024
Show all 117 filings

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