E.G.O. United Kingdom Limited

Active01708657 Private limited company
Incorporated
22 March 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Samuel Rowe
Michael Johannes Herzog
Owned by
E.G.O. Elektro-Geräte AG
Accounts type
Small
Region
North West
Address
Knowsley Business Park
Caddick Road
Prescot
L34 9HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rowe, Samuel
Director · Appointed 29 October 2025
British
Born September 1976 (50)
Herzog, Michael Johannes
Director · Appointed 1 April 2025
German
Born November 1983
Officer history (20 former)
29 October 2025
Appointed Rowe, Samuel as Director
29 October 2025
Resigned Holmes, Michael as Director
24 September 2025
Resigned Philippson, Clemens Axel Kurt, Dr as Director
1 April 2025
Resigned Burgwal, Henri Hubertus Marcel as Director
1 April 2025
Appointed Herzog, Michael Johannes as Director
23 January 2023
Resigned Muster, Pascal as Director
23 January 2023
Appointed Philippson, Clemens Axel Kurt, Dr as Director
1 August 2022
Resigned Schallock, Dirk Kai Horst as Director
1 August 2022
Appointed Muster, Pascal as Director
30 November 2021
Resigned Gautschi, Normen as Director
1 November 2021
Appointed Burgwal, Henri Hubertus Marcel as Director
1 November 2019
Appointed Gautschi, Normen as Director
30 September 2019
Resigned Bauer, Wolfgang Gerhard as Director
22 May 2019
Appointed Bauer, Wolfgang Gerhard as Director
22 May 2019
Appointed Schallock, Dirk Kai Horst as Director
22 May 2019
Resigned Haupt, Johannes Peter Paul, Dr. as Director
22 May 2019
Resigned Rudolf, Benno Johannes as Director
1 December 2018
Appointed Holmes, Michael as Director
1 December 2018
Resigned Horsfall, Antony Frederick as Director
8 May 2017
Resigned Rowe, Samuel as Director
1 February 2015
Appointed Horsfall, Antony Frederick as Director
5 February 2014
Appointed Haupt, Johannes Peter Paul, Dr. as Director
4 February 2014
Resigned Auf Der Maur, Luzia as Director
15 August 2008
Resigned Marples, Keith as Secretary
1 July 2006
Appointed Auf Der Maur, Luzia as Director
30 June 2006
Resigned Fischer, Andreas as Director
1 June 2006
Resigned Marples, Keith as Director
1 June 2004
Appointed Rowe, Samuel as Director
1 May 1996
Appointed Rudolf, Benno Johannes as Director
30 April 1996
Resigned Gutmann, William as Director
28 March 1996
Appointed Marples, Keith as Secretary
28 March 1996
Resigned Rooney, James Patrick as Secretary
28 July 1993
Appointed Rooney, James Patrick as Secretary
28 July 1993
Resigned Mcgrillis, John as Secretary
31 May 1993
Resigned Hassall, Michael as Director
1 May 1991
Resigned Hassall, Michael as Secretary
1 May 1991
Appointed Mcgrillis, John as Secretary

Ownership 1 active

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

E.G.O. Elektro-Geräte AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability

Financials

Net Assets
£445,776
Cash
£293,822
Employees
5
Debt Ratio
7%
Current Ratio
14.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £540,795 £445,776
Balance sheet detail
202420232022
Fixed Assets£13,529£16,067£13,630
Current Assets£467,410£573,637£501,564
Debtors£173,588£217,544£171,648
Cash£293,822£356,093£329,916
Creditors (< 1 year)£31,781£48,909£28,661
Net Current Assets£435,629£524,728£472,903
Net Assets£445,776£540,795
Shareholder Funds£445,776£540,795£486,533

Filings 144

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
23 March 2026Confirmation statement with no updates22 March 2026
29 October 2025Termination of appointment of a director
29 October 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 144 filings

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