Kolbus UK Limited

Active00956558 Private limited company
Incorporated
19 June 1969 (57 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Directors
Michael Rudolf Bach
Owned by
Ruediger Nitz
Markus Zoellner
Hannes Mahlknecht
Accounts type
Group
Address
Unit 7 Trinity Hall Farm
Watling Street
Leighton Buzzard
LU7 9PY

Website & contact details

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

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bach, Michael Rudolf
Director · Appointed 11 May 2026
German
Born May 1968 (58)
Director · Appointed 1 July 2019
British
Born April 1968 (58)
Officer history (9 former)
11 May 2026
Appointed Bach, Michael Rudolf as Director
1 February 2026
Resigned Kröger, Wilfried as Director
31 July 2022
Resigned Flather, Robert Mainprize as Director
30 June 2021
Resigned Flather, Robert Mainprize as Secretary
1 July 2019
Appointed Bird, Gregory as Director
7 March 2019
Appointed Kröger, Wilfried as Director
31 January 2019
Resigned Buntemeyer, Kai as Director
1 January 1999
Appointed Flather, Robert Mainprize as Secretary
31 December 1998
Resigned Robson, Gordon Henry as Secretary
31 December 1998
Resigned Robson, Gordon Henry as Director
31 December 1997
Resigned Von Braunmuhl, Hermann Theodor Edwin as Director
1 September 1997
Appointed Buntemeyer, Kai as Director
1 April 1997
Appointed Flather, Robert Mainprize as Director
21 February 1995
Appointed Robson, Gordon Henry as Secretary
21 February 1995
Resigned Priemer, Wolfgang, Dr as Secretary
21 February 1995
Resigned Priemer, Wolfgang, Dr as Director
21 February 1995
Appointed Von Braunmuhl, Hermann Theodor Edwin as Director

Ownership 3 active

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

Ruediger Nitz
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1973 (52)
Markus Zoellner
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1968 (58)
Hannes Mahlknecht
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1973 (53)
Former controllers (1)
22 August 2025
Ceased Kolbus GMBH & Co. KG — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kolbus UK Limited This company
Autobox Machinery Ltd In liquidationOwns 75–100% of shares
Kolbus Autobox Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£237,964
Profit
(£437,319)
Current Ratio
2.2x
Return on Equity
-83%
Balance sheet detail
2024
Fixed Assets£105,772
Current Assets£771,875
Debtors£411,228
Cash£237,964
Creditors (< 1 year)£353,311
Net Current Assets£418,564
Shareholder Funds£524,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates1 February 2026
19 December 2025Group of companies' accounts31 December 2024
22 August 2025Notification of a person with significant control
Show all recent filings

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