Website & contact details
- Website
Heidenhain GB Limited
- Incorporated
- 6 March 1969 (57 years)
- Previously known as
- Heidenhain(g.B).Limited (until 13 December 2024)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Michael Heinrich Ernst Van Der GietDaniel Alexander Scott Johnson
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 200 London RoadBurgess HillSussexRH15 9RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Van Der Giet, Michael Heinrich Ernst, Dr
Director · Appointed 1 January 2026
German
Born December 1977 (48)
Johnson, Daniel Alexander Scott
Director · Appointed 1 April 2022
British
Born November 1982
Officer history (6 former)
1 January 2026
Appointed Van Der Giet, Michael Heinrich Ernst, Dr as Director
31 December 2025
Resigned Moog-Oberkircher, Ralf as Director
1 April 2022
Appointed Johnson, Daniel Alexander Scott as Director
1 April 2022
Resigned Prescott, Neil Philip as Director
1 October 2020
Appointed Moog-Oberkircher, Ralf as Director
1 October 2020
1 August 2009
Appointed Prescott, Neil Philip as Director
31 July 2009
5 May 2004
Resigned Wagatha, Ludwig as Director
20 November 1992
Resigned Kretzschmar, Torsten as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03871242
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heidenhain GB Limited This company Owns 75–100% of shares
Machineworks Limited Owns 75–100% of shares
Sem Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,166,246
- Cash
- £2,874,766
- Profit
- £442,983
- Debt Ratio
- 19%
- Current Ratio
- 4.8x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £888,563 | £564,435 | £580,881 | £604,763 | £669,371 | £737,247 |
| Current Assets | £4,237,501 | £4,325,883 | £4,323,655 | £4,805,790 | £4,058,637 | £3,810,714 |
| Debtors | £899,056 | £996,176 | £1,301,545 | £1,046,590 | £891,737 | £1,053,260 |
| Cash | £2,874,766 | £2,822,340 | £2,444,646 | £3,248,147 | £2,622,603 | £1,933,353 |
| Creditors (< 1 year) | £877,897 | £1,172,208 | £1,425,719 | £1,421,310 | £1,203,165 | £1,373,861 |
| Net Current Assets | £3,359,604 | £3,153,675 | £2,897,936 | £3,384,480 | £2,855,472 | £2,436,853 |
| Net Assets | £4,166,246 | £3,723,263 | ||||
| Shareholder Funds | £4,166,246 | £3,723,263 | £3,478,817 | £3,989,243 | £3,524,843 | £3,174,100 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Accounts for a small company | 31 December 2024 |
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