Kverneland Group UK Limited

Active01358050 Private limited company
Incorporated
16 March 1978 (48 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Karl Ernst Engelbrecht
Owned by
Kubota Corporation
Accounts type
Full
Region
North West
Address
Walkers Lane
Lea Green
St Helens
WA9 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Engelbrecht, Karl Ernst
Director · Appointed 1 January 2025
South African
Born January 1982 (44)
Director · Appointed 1 August 2023
British
Born September 1967 (59)
Looker, Nicola Catherine
Secretary · Appointed 19 February 2020
Officer history (24 former)
1 January 2025
Appointed Engelbrecht, Karl Ernst as Director
1 January 2025
Resigned Gjerde, Arild as Director
31 October 2023
Resigned Bell, Joseph as Director
1 August 2023
Appointed Crowe, Daniel Hugh as Director
19 February 2020
Appointed Looker, Nicola Catherine as Secretary
19 February 2020
Resigned Raeburn, Jacqueline as Secretary
2 September 2013
Appointed Gjerde, Arild as Director
31 December 2006
Resigned Randles, George Edward as Director
24 March 2004
Resigned Bell, Joseph as Secretary
24 March 2004
Resigned Roche, Christopher James Edward as Director
24 March 2004
Appointed Raeburn, Jacqueline as Secretary
30 September 2000
Resigned Softing, Leif as Director
21 March 2000
Resigned Martens, Heinrich W as Director
21 March 2000
Resigned Puls, Christian as Director
21 March 2000
Resigned Skovdal, Lasse Godsk as Director
25 February 1999
Appointed Roche, Christopher James Edward as Director
25 February 1999
Appointed Martens, Heinrich W as Director
30 December 1998
Appointed Bell, Joseph as Secretary
30 December 1998
Resigned Smart, Colin as Director
30 September 1998
Resigned Tyley, Katrina Marian as Secretary
27 May 1998
Appointed Randles, George Edward as Director
27 May 1998
Resigned Dickinson, Michael as Director
27 May 1998
Appointed Bell, Joseph as Director
12 February 1998
Resigned Underhaug, Frode as Director
12 February 1998
Resigned Berg, Audun as Director
7 November 1997
Appointed Puls, Christian as Director
7 November 1997
Resigned Horsdal, Olav as Director
7 November 1997
Appointed Smart, Colin as Director
7 November 1997
Appointed Softing, Leif as Director
19 September 1996
Resigned Woodward, Mark James Lee as Director
19 September 1996
Appointed Tyley, Katrina Marian as Secretary
14 May 1996
Appointed Woodward, Mark James Lee as Director
10 May 1996
Resigned Barratt, Geoffrey Michael as Secretary
10 April 1996
Appointed Dickinson, Michael as Director
10 April 1996
Resigned Hird, Anthony Alan as Director
12 October 1994
Appointed Skovdal, Lasse Godsk as Director
12 October 1994
Resigned Spanne, Jakob Rolf Kristian as Director
18 April 1994
Appointed Barratt, Geoffrey Michael as Secretary
18 April 1994
Resigned Snelling, Andrew Edward as Secretary
30 June 1992
Resigned Dyke, Cyril Arthur as Director
4 May 1992
Appointed Spanne, Jakob Rolf Kristian as Director
4 May 1992
Appointed Underhaug, Frode as Director
31 December 1991
Resigned Liljeqvist, Jan as Director
18 December 1991
Resigned Hegstad, Sven Olaf as Director
30 August 1991
Appointed Horsdal, Olav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kubota Corporation
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation

Financials

Profit Before Tax
£403,000

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2024 £9,020,000 £10,373,000
Balance sheet detail
20242019
Current Assets£17,678,000
Creditors (< 1 year)£8,294,000
Creditors (> 1 year)£3,468,000
Net Current Assets£9,384,000
Net Assets£9,020,000
Shareholder Funds£10,373,000£9,020,000

Turnover£31,529,000
Cost of Sales£20,764,000£25,071,000
Admin Expenses£2,336,000£1,684,000
Staff Costs£2,579,000
Profit Before Tax£403,000£340,000
Tax£147,000(£2,000)

Filings 160

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates31 July 2026
25 March 2026Director's details changed
8 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates31 July 2025
Show all 160 filings

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