Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Kistler Instruments Limited
- Incorporated
- 4 April 1973 (53 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Matthew David ButcherThomas Wilfried Karcher
- Owned by
- Rolf Sonderegger
- Accounts type
- Small
- Region
- South East
- Address
- 13 Murrell Green Business ParkLondon RoadHookRG27 9GR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Butcher, Matthew David
Director · Appointed 1 January 2025
British
Born December 1984 (41)
Baldwin, Faye
Secretary · Appointed 22 March 2024
Karcher, Thomas Wilfried
Director · Appointed 31 October 2020
Swiss
Born May 1962 (64)
Officer history (26 former)
1 January 2025
Appointed Butcher, Matthew David as Director
1 January 2025
Resigned Vaughan, James Richard as Director
22 March 2024
Appointed Baldwin, Faye as Secretary
20 March 2024
31 October 2020
Appointed Karcher, Thomas Wilfried as Director
31 October 2020
Resigned Dostmann, Volker Bernhard as Director
30 September 2018
Resigned Willi, Roger as Director
28 September 2018
Appointed Dostmann, Volker Bernhard as Director
13 December 2012
Resigned Weschenfelder, Daniel Karl as Director
1 February 2005
1 February 2005
Resigned Hutchinson, Lesley Susan as Secretary
29 July 2002
Appointed Vaughan, James Richard as Director
9 April 2002
Resigned Graham, John James as Director
9 April 2002
Appointed Willi, Roger as Director
9 April 2002
Resigned Winter, Michael Richard as Director
9 April 2002
Resigned March, Leonard as Director
9 April 2002
Resigned Taylor, Lesley Susan as Director
5 April 2002
Resigned Sonderegger, Conrad as Director
30 November 2001
Resigned Wehle, Urs as Director
30 April 2001
20 April 2001
Appointed Weschenfelder, Daniel Karl as Director
20 April 2001
Appointed Wehle, Urs as Director
9 June 2000
Appointed Taylor, Lesley Susan as Director
30 April 2000
Resigned Wolfer, Peter as Director
1 June 1999
26 April 1999
Appointed Hutchinson, Lesley Susan as Secretary
26 April 1999
Appointed Graham, John James as Director
26 April 1999
Resigned March, Leonard as Secretary
1 April 1999
Appointed March, Leonard as Secretary
1 April 1999
Resigned Watson, Leigh Kent as Secretary
9 October 1998
Resigned Bates, Trevor Clifford as Secretary
9 October 1998
Appointed Watson, Leigh Kent as Secretary
18 July 1998
Resigned Munday, William Charles as Director
6 June 1997
Appointed Wolfer, Peter as Director
30 April 1997
Resigned Graf, Rudolf Daniel as Director
19 September 1996
Appointed Bates, Trevor Clifford as Secretary
19 September 1996
Resigned March, Leonard as Secretary
23 May 1996
Appointed Graf, Rudolf Daniel as Director
23 May 1996
Resigned Schnider, Niklaus as Director
21 March 1996
Resigned Weber, Peter, Dr Sc Nat as Director
21 March 1996
Appointed Winter, Michael Richard as Director
1 January 1996
Appointed Sonderegger, Conrad as Director
21 April 1995
Resigned Sturzenegger, Martin as Director
21 April 1995
Appointed Weber, Peter, Dr Sc Nat as Director
26 April 1994
Appointed March, Leonard as Secretary
26 April 1994
Resigned Alexander, Ian Derek Harvey as Director
26 April 1994
Resigned Alexander, Ian Derek Harvey as Secretary
26 April 1994
Appointed March, Leonard as Director
1 August 1992
Appointed Alexander, Ian Derek Harvey as Director
1 August 1992
Resigned Munday, William Charles as Secretary
1 August 1992
Appointed Alexander, Ian Derek Harvey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rolf Sonderegger
Individual · Notified 11 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born February 1963 (63)
Former controllers (1)
11 May 2017
Ceased Kistler Holding AG — 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
- £292,980
- Cash
- £742,652
- Employees
- 15
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,483 | £138,574 | £53,206 | £57,717 | £74,620 |
| Current Assets | £3,291,335 | £3,293,665 | £3,578,795 | £2,510,671 | £3,035,321 |
| Cash | £742,652 | £923,483 | £1,830,819 | £1,337,502 | £900,475 |
| Creditors (< 1 year) | £3,124,838 | £3,590,194 | £2,749,449 | £2,011,170 | £2,252,848 |
| Net Current Assets | £166,497 | (£296,529) | £829,346 | £499,501 | £782,473 |
| Net Assets | £292,980 | (£157,955) | £882,552 | £557,218 | £857,093 |
| Shareholder Funds | £292,980 | (£157,955) | £882,552 | £557,218 | £857,093 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 18 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 June 2025 | Change of details for a person with significant control | |||
| 20 May 2025 | Accounts for a small company | 31 December 2023 |
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