Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Grammer Seating Systems Limited
- Incorporated
- 22 May 1967 (59 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Kurt Thomas Schleuchardt
- Owned by
- Grammer AG
- Accounts type
- Small
- Region
- West Midlands
- Address
- Willenhall Lane Ind EstateWilllenhall LaneBloxwichWS3 2XN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Schleuchardt, Kurt Thomas
Director · Appointed 1 December 2020
German
Born May 1966 (60)
Range, Simon Charles
Secretary · Appointed 17 June 2015
Director · Appointed 8 January 2007
British
Born January 1962 (64)
Officer history (16 former)
1 December 2020
Resigned Klameth, Peter as Director
1 December 2020
Appointed Schleuchardt, Kurt Thomas as Director
28 January 2019
Appointed Klameth, Peter as Director
28 January 2019
Resigned Cordonnier, Gerard Leon Louis Ghislain as Director
1 December 2015
Appointed Cordonnier, Gerard Leon Louis Ghislain as Director
25 November 2015
Resigned Pfeiffer, Helge as Director
17 June 2015
Appointed Range, Simon Charles as Secretary
24 June 2014
31 December 2012
Resigned Wins, Jean-Michel Henri Robert Ghislain as Director
31 December 2012
Appointed Pfeiffer, Helge as Director
31 March 2011
Resigned Meyder, Volkhart as Director
31 March 2011
Appointed Wins, Jean-Michel Henri Robert Ghislain as Director
16 January 2009
Resigned Franzky, Astrid as Director
30 June 2007
Resigned Nagel, Peter as Director
31 March 2007
Resigned Gitsham, Brian as Director
16 February 2007
Appointed Meyder, Volkhart as Director
16 February 2007
Appointed Franzky, Astrid as Director
8 January 2007
1 January 2004
Resigned Schilling, Helmut Walter as Director
1 January 2001
Resigned Grammer, Martin as Director
1 January 2001
Appointed Schilling, Helmut Walter as Director
2 March 2000
Appointed Grammer, Martin as Director
2 March 2000
Resigned Grammer, Georg Willibald as Director
18 May 1999
18 May 1999
Resigned Gitsham, Brian as Secretary
31 March 1999
Appointed Gitsham, Brian as Secretary
31 March 1999
Resigned Kapella, Nicholas Kalikst as Secretary
14 February 1995
Appointed Kapella, Nicholas Kalikst as Secretary
14 February 1995
Resigned Gitsham, Brian as Secretary
24 August 1994
Resigned Zick, Jurgen, Dr-Ing as Director
1 August 1993
Appointed Gitsham, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Grammer AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 434846101
Former controllers (1)
28 January 2019
Ceased Gerard Leon Louis Ghislain Cordonnier — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £784,190
- Cash
- £564,161
- Debt Ratio
- 16%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £224,371 | £226,142 | £240,216 | £258,101 | £273,237 | £285,583 |
| Current Assets | £712,796 | £593,208 | £556,792 | £567,313 | £780,939 | £500,939 |
| Debtors | £78,345 | £139,067 | £117,372 | £210,081 | £129,920 | £177,021 |
| Cash | £564,161 | £415,784 | £201,210 | £310,572 | £612,674 | £314,728 |
| Creditors (< 1 year) | £147,477 | £37,046 | £103,898 | £370,983 | £196,076 | £151,932 |
| Net Current Assets | £565,319 | £556,162 | £452,894 | £196,330 | £584,863 | £349,007 |
| Net Assets | £784,190 | £777,804 | £685,610 | £446,931 | £850,600 | £624,590 |
| Shareholder Funds | £784,190 | £777,804 | £685,610 | £446,931 | £850,600 | £624,590 |
| Turnover | £502,965 | £160,081 | £236,741 | |||
| Cost of Sales | £406,996 | £169,748 | £262,894 | |||
| Gross Profit | £95,969 | (£9,667) | (£26,153) | |||
| Admin Expenses | £686,374 | £517,865 | £754,862 | |||
| Staff Costs | £323,472 | £309,436 | £419,724 | |||
| Operating Profit | £122,299 | |||||
| Profit Before Tax | £122,942 | £279,499 | £133,710 | |||
| Tax | £26,611 | £53,489 | £26,665 | |||
| Profit for Period | £96,331 | £226,010 | £107,045 | |||
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 12 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 13 February 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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