Website & contact details
- Group website
- The site of this company’s group or brand.
Kuka Systems UK Limited
- Incorporated
- 3 January 1974 (52 years)
- Previously known as
- Thompson Friction Welding Limited (until 5 August 2014)Smithamdale Investments Limited (until 13 September 2004)
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Neal Paul OwenMichael Jonathan Russell
- Owned by
- Xiangjian HeKuka AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- 19 Hereward RiseHalesowenB62 8AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Owen, Neal Paul
Director · Appointed 17 June 2024
British
Born July 1971 (55)
Russell, Michael Jonathan
Director · Appointed 17 June 2024
British
Born August 1974 (52)
Officer history (26 former)
24 July 2024
Resigned Hughes, Gary Justin as Secretary
24 July 2024
Resigned Nowill, Jeffrey Andrew as Director
17 June 2024
Appointed Russell, Michael Jonathan as Director
17 June 2024
17 June 2024
Appointed Owen, Neal Paul as Director
2 June 2023
16 October 2020
9 June 2020
Resigned Moser, Sabine as Director
15 May 2020
17 September 2019
Appointed Hughes, Gary Justin as Secretary
17 September 2019
Resigned Moscardo Cuquerella, Gustavo as Director
17 September 2019
17 September 2019
13 March 2018
Resigned Gleissner, Franz as Director
13 March 2018
Resigned Maier, Nicola as Director
26 February 2018
Appointed Moscardo Cuquerella, Gustavo as Director
26 February 2018
Appointed Moser, Sabine as Director
26 February 2018
Appointed Nowill, Jeffrey Andrew as Director
26 October 2017
Resigned Lovegrove, Peter Roy as Director
6 February 2017
Resigned Schmid, Markus Maximilian as Director
31 March 2016
21 December 2015
Appointed Maier, Nicola as Director
21 December 2015
Appointed Gleissner, Franz as Director
17 December 2015
Resigned Klingemann, Frank as Director
17 December 2015
Resigned Hagen, Andre as Director
17 December 2015
27 March 2013
Appointed Hagen, Andre as Director
27 March 2013
Resigned Drake, Lawrence Arnold as Director
27 March 2013
Resigned Ambros, Paul Martin as Director
27 March 2013
Appointed Klingemann, Frank as Director
31 March 2012
Resigned Martin, Jeremy Claude as Secretary
1 February 2012
Appointed Schmid, Markus Maximilian as Director
1 February 2012
30 September 2011
Resigned Shilton, Alan Michael as Director
27 May 2011
15 August 2010
Appointed Drake, Lawrence Arnold as Director
13 August 2010
Resigned Macdonald, Alan Donald as Director
1 August 2010
Appointed Ambros, Paul Martin as Director
17 November 2009
Resigned Soehn, Stefan, Dr as Director
19 April 2002
Resigned Busch, Werner Georg as Director
22 February 2001
Appointed Soehn, Stefan, Dr as Director
30 September 2000
Resigned Lein, Gerhard as Director
1 January 2000
Resigned Fischer, Jorg, Doctor as Director
25 June 1999
Appointed Lovegrove, Peter Roy as Director
5 December 1996
Appointed Macdonald, Alan Donald as Director
5 December 1996
Appointed Shilton, Alan Michael as Director
5 December 1996
Appointed Fischer, Jorg, Doctor as Director
5 December 1996
Appointed Lein, Gerhard as Director
1 January 1996
Appointed Martin, Jeremy Claude as Secretary
31 December 1995
Resigned Shilton, Alan Michael as Secretary
1 March 1994
Appointed Shilton, Alan Michael as Secretary
28 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Xiangjian He
Individual · Notified 6 January 2017
Owns 25–50% of shares
Chinese
Born August 1942 (84)
Kuka AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,371,475 | £2,054,434 | ||
| Current Assets | £5,766,034 | £10,480,042 | ||
| Debtors | £3,458,300 | £8,562,698 | ||
| Cash | £821,881 | £582,888 | ||
| Creditors (< 1 year) | £21,292,119 | £15,325,682 | £14,636,449 | |
| Net Current Assets | (£15,526,085) | (£4,156,407) | ||
| Net Assets | (£14,366,215) | (£2,595,711) | ||
| Shareholder Funds | (£14,190,036) | (£14,366,215) | (£2,595,711) | |
| Turnover | £6,957,307 | £15,155,179 | ||
| Cost of Sales | £8,829,906 | £15,435,026 | ||
| Gross Profit | (£1,872,599) | (£279,847) | ||
| Admin Expenses | £2,975,600 | £1,839,497 | ||
| Staff Costs | £6,117,670 | £5,577,533 | ||
| Operating Profit | (£4,722,625) | (£1,964,830) | ||
| Profit Before Tax | (£5,743,268) | (£2,205,265) | ||
| Tax | (£678,601) | (£68,552) | ||
| Profit for Period | (£5,064,667) | (£2,136,713) | ||
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 6 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 8 October 2024 | Full accounts | 31 December 2023 |
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