Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Kaltenbach Limited
- Incorporated
- 2 January 1973 (53 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Agents specialized in the sale of other particular products (46180)
- Directors
- David Edward Thomas Wilkins
- Owned by
- Kaltenbach GMBH
- Accounts type
- Small
- Region
- East of England
- Address
- Building 114 Bedford Technology ParkThurleighBedfordMK44 2YA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Wilkins, David Edward Thomas
Director · Appointed 28 August 2018
British
Born February 1964 (62)
Costello, Lisa
Secretary · Appointed 25 March 2015
Officer history (13 former)
28 August 2018
Resigned Rooney, Barry Mark as Director
28 August 2018
Appointed Wilkins, David Edward Thomas as Director
26 April 2016
Resigned Kaltenbach, Valentin Emmannuel as Director
25 March 2015
Resigned Ward, Deborah Jane as Secretary
25 March 2015
Appointed Costello, Lisa as Secretary
21 February 2013
4 January 2010
Appointed Rooney, Barry Mark as Director
31 December 2009
Resigned Saenger, Manfred as Director
5 March 2005
Appointed Ward, Deborah Jane as Secretary
4 March 2005
Resigned Ovenden, Nina Margaret as Secretary
1 July 2000
31 May 1998
Resigned Mccorry, David Dankert as Director
21 March 1995
Appointed Kaltenbach, Valentin Emmannuel as Director
21 March 1995
Resigned Kaltenbach, Dieter as Director
31 December 1994
Appointed Ovenden, Nina Margaret as Secretary
30 December 1994
Resigned Jackson, Gillian as Secretary
1 July 1993
Appointed Mccorry, David Dankert as Director
31 December 1992
Resigned Bohn, Wolfgang as Director
30 September 1991
Resigned Parsons, Jocelyn Phillip as Director
31 July 1991
Resigned Howes, Madeline Norah as Secretary
31 March 1991
Resigned Losewitz, Dietrich Wilhelm Jork as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kaltenbach GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £993,762
- Cash
- £483,307
- Employees
- 6
- Debt Ratio
- 36%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £26,990 | £9,216 |
| Current Assets | £1,532,673 | £1,500,079 |
| Cash | £483,307 | £383,139 |
| Creditors (< 1 year) | £440,270 | £883,621 |
| Creditors (> 1 year) | £18,333 | £38,333 |
| Net Current Assets | £1,092,403 | £616,458 |
| Net Assets | £993,762 | £533,534 |
| Shareholder Funds | £993,762 | £533,534 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 27 September 2024 | Accounts for a small company | 31 December 2023 |
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