Kinshofer UK Limited

Active01705372 Private limited company
Incorporated
9 March 1983 (43 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Thomas Friedrich
Owned by
Lifco AB
Accounts type
Small
Region
South West
Address
Shipton Downs Farm
Hazleton
Cheltenham
GL54 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cartwright, Michael John
Secretary · Appointed 23 March 2026
Director · Appointed 27 August 2025
British
Born July 1987 (39)
Friedrich, Thomas
Director · Appointed 1 September 2002
German
Born February 1965 (61)
Officer history (9 former)
23 March 2026
Resigned Powell, Samantha as Secretary
23 March 2026
Appointed Cartwright, Michael John as Secretary
27 August 2025
Appointed Ginty, Ryan Thomas as Director
26 August 2025
Resigned Hewitt, Steven John as Director
1 July 2024
Appointed Hewitt, Steven John as Director
30 April 2024
Resigned Brydon, Alistair Renwick as Director
6 January 2021
Resigned Normansell, Jennifer Louise as Secretary
6 January 2021
Appointed Powell, Samantha as Secretary
1 July 2016
Appointed Normansell, Jennifer Louise as Secretary
1 July 2016
Appointed Brydon, Alistair Renwick as Director
30 June 2016
Resigned Rhind, Raymond Kenneth as Secretary
30 June 2016
Resigned Rhind, Raymond Kenneth as Director
1 January 2013
Appointed Rhind, Raymond Kenneth as Secretary
1 January 2013
Resigned Rhind, Marilyn as Secretary
1 January 2006
Resigned Rhind, Raymond Kenneth as Secretary
1 September 2002
Appointed Friedrich, Thomas as Director
1 September 2002
Appointed Rhind, Marilyn as Secretary
1 September 2002
Resigned Schierholz, Manfred as Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185
Former controllers (1)
21 January 2025
Ceased Kinshofer GMBH — Owns 75–100% of shares

Financials

Net Assets
£3,052,248
Cash
£1,412,926
Employees
7
Debt Ratio
9%
Current Ratio
11.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,758,898 £3,432,946 £3,052,248
Balance sheet detail
202420232021
Fixed Assets£90,917£92,797£95,095
Current Assets£3,249,980£3,796,297£3,513,151
Debtors£1,386,795£2,348,831
Cash£1,412,926£676,801£323,741
Creditors (< 1 year)£273,196£425,070£831,597
Net Current Assets£2,976,784£3,371,227£2,681,554
Net Assets£3,052,248£3,432,946£2,758,898
Shareholder Funds£2,758,898

Filings 137

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
23 March 2026Termination of appointment of a secretary
23 March 2026Appointment of a secretary
26 November 2025Confirmation statement with no updates24 November 2025
25 September 2025Accounts for a small company31 December 2024
Show all 137 filings

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