Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sumitomo (Shi) Demag Plastics Machinery (UK) Limited
- Incorporated
- 30 September 1974 (52 years)
- Previously known as
- Demag Hamilton Ltd (until 2 April 2012)Mannesmann Demag Hamilton Limited (until 3 April 1998)Demag-Hamilton Plastics Machinery Limited (until 31 December 1979)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- David Paul WalkerAnatol Sattel
- Owned by
- Sumitomo (Shi) Demag Plastics Machinery GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 19 Chartmoor RoadLeighton BuzzardLU7 4WG
Officers 3 active
Officer details are public data from the Companies House register.
Walker, David Paul
Director · Appointed 1 February 2026
English
Born November 1974
Sattel, Anatol
Director · Appointed 1 August 2024
German
Born March 1978 (48)
Director · Appointed 1 December 2022
British
Born August 1965 (61)
Officer history (23 former)
1 February 2026
Appointed Walker, David Paul as Director
31 January 2025
31 August 2024
Resigned Liebig, Gerd as Director
1 August 2024
Appointed Sattel, Anatol as Director
1 December 2022
17 May 2019
Resigned Herrington, Rosemary as Secretary
1 January 2017
Appointed Liebig, Gerd as Director
31 December 2016
Resigned Okamura, Tetsuya, Dr as Director
28 November 2014
Resigned Renners, Christian as Director
28 November 2014
Appointed Okamura, Tetsuya, Dr as Director
1 June 2013
1 June 2013
Appointed Renners, Christian as Director
4 November 2009
30 April 2006
Resigned Hoegemann, Herbert as Director
31 October 2005
Resigned Koenig, Florian, Dr as Director
1 May 2005
Appointed Hoegemann, Herbert as Director
30 April 2005
Resigned Franz, Helmar as Director
25 March 2004
Resigned Crawford, Ian as Director
1 February 2003
Appointed Crawford, Ian as Director
30 September 2002
Resigned Herlihy, Graeme Andrew as Director
31 December 2001
Resigned Taylor, Barrington Arthur as Director
1 February 2001
Appointed Koenig, Florian, Dr as Director
31 January 2001
Resigned Fischer, Christoph as Director
14 July 2000
Resigned Chivers, Anthony Victor as Director
17 May 1999
Appointed Herlihy, Graeme Andrew as Director
14 May 1999
Resigned Lehwald, Klaus as Director
1 April 1999
Appointed Franz, Helmar as Director
31 March 1999
Resigned Von Schroeter, Wolfgang as Director
1 April 1998
Appointed Chivers, Anthony Victor as Director
1 April 1998
31 March 1998
Resigned Fischbach, Gunther as Director
1 March 1996
Appointed Lehwald, Klaus as Director
1 February 1996
Appointed Fischbach, Gunther as Director
31 December 1995
Resigned Jackson, Robert Keighley as Director
3 November 1994
Appointed Fischer, Christoph as Director
3 November 1994
Resigned Kinzius, Kurt-Juergen, Dr as Director
8 October 1993
Resigned Kuetzing, Gerhard as Director
3 September 1993
Resigned Thorne, Donald as Director
1 January 1993
Resigned Whitehead, Keith as Director
1 July 1991
Resigned Taylor, Barrington Arthur as Secretary
1 July 1991
Appointed Herrington, Rosemary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sumitomo (Shi) Demag Plastics Machinery GMBH
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Gmbh
Reg. no. 0
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
- £2,349,000
- Profit Before Tax
- (£517,000)
- Employees
- 22
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
- Return on Equity
- -22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £74,000 | £36,000 | £64,000 | £87,000 |
| Current Assets | £4,253,000 | £3,548,000 | £3,934,000 | £4,091,000 |
| Debtors | £3,651,000 | £2,741,000 | £3,378,000 | £3,281,000 |
| Creditors (< 1 year) | £1,961,000 | £701,000 | £1,028,000 | £1,266,000 |
| Net Current Assets | £2,292,000 | £2,847,000 | £2,906,000 | £2,825,000 |
| Net Assets | £2,349,000 | £2,873,000 | £2,960,000 | £2,894,000 |
| Shareholder Funds | £2,349,000 | £2,873,000 | £2,960,000 | £2,894,000 |
| Turnover | £7,966,000 | £6,577,000 | ||
| Cost of Sales | £4,513,000 | £4,609,000 | £5,869,000 | £4,365,000 |
| Gross Profit | £2,212,000 | |||
| Admin Expenses | £2,615,000 | £2,685,000 | £2,083,000 | £2,249,000 |
| Staff Costs | £1,749,000 | £1,865,000 | £1,381,000 | £1,359,000 |
| Operating Profit | £69,000 | £29,000 | ||
| Profit Before Tax | (£517,000) | (£205,000) | £69,000 | £138,000 |
| Tax | £7,000 | £0 | £3,000 | £0 |
| Profit for Period | (£524,000) | (£205,000) | £66,000 | £138,000 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Registered office address changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Register inspection address has been changed | |||
| 13 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 March 2026 | Registered office address changed |
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