Website & contact details
- Group website
- The site of this company’s group or brand.
Kardex Systems (UK) Limited
- Incorporated
- 13 August 1969 (57 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Simon Leo ColesSally Anne HowardMichael Sheridan Tyler
- Owned by
- Kardex Holding AG
- Accounts type
- Full
- Region
- East of England
- Address
- Stag HouseOld London RoadHertfordSG13 7LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Coles, Simon Leo
Director · Appointed 17 January 2025
British
Born October 1978 (48)
Howard, Sally Anne
Director · Appointed 17 January 2025
British
Born November 1967
Tyler, Michael Sheridan
Director · Appointed 17 January 2025
British
Born May 1965 (61)
Officer history (17 former)
17 January 2025
Resigned Heen, Anita as Director
17 January 2025
Appointed Howard, Sally Anne as Director
17 January 2025
Appointed Tyler, Michael Sheridan as Director
17 January 2025
Resigned Cavezzale, Stefano as Director
17 January 2025
Resigned Ramos Calvo, David as Director
17 January 2025
Appointed Coles, Simon Leo as Director
1 March 2024
Appointed Cavezzale, Stefano as Director
1 March 2024
Appointed Ramos Calvo, David as Director
1 March 2024
Resigned Desouza, Karl Joseph as Director
1 March 2024
Resigned Nilsson, Andreas Mattias as Director
13 November 2021
1 October 2021
Appointed Desouza, Karl Joseph as Director
1 October 2021
Appointed Heen, Anita as Director
31 May 2021
1 August 2020
Resigned Jensen, Atle as Director
1 August 2020
Appointed Nilsson, Andreas Mattias as Director
1 August 2018
Resigned Moessner, Rolf as Director
1 August 2018
Appointed Jensen, Atle as Director
1 August 2018
Resigned Fankhaenel, Jens as Director
1 August 2018
11 October 2013
Resigned Mahrle, Gerhard as Director
11 October 2013
Appointed Moessner, Rolf as Director
30 June 2011
14 February 2011
Appointed Fankhaenel, Jens as Director
15 December 2009
Appointed Mahrle, Gerhard as Director
15 December 2009
Resigned Tuggey, Nicholas John as Director
17 September 2009
11 September 2009
1 May 2006
1 May 2006
9 June 2005
28 January 2004
16 January 2002
Resigned Roberts, Graham John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kardex Holding AG
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. Che102.425.888
Former controllers (2)
1 August 2018
Ceased Jens Fankhaenel — Has significant influence or control
1 August 2018
Ceased Rolf Moessner — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £3,767,396
- Profit Before Tax
- £3,335,747
- Current Ratio
- 1.4x
- Return on Equity
- 51%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £28,015 | £85,447 |
| Current Assets | £17,048,083 | £14,163,129 |
| Debtors | £13,036,271 | £10,941,017 |
| Cash | £3,767,396 | £2,962,189 |
| Creditors (< 1 year) | £12,286,126 | £10,295,808 |
| Net Current Assets | £4,761,957 | £3,867,321 |
| Shareholder Funds | £4,850,879 | £3,952,768 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Withdrawal of a person with significant control statement | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 24 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 29 December 2025 |
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