Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2026
- Last conf. stmt
- 12 September 2025
Rohlig UK Ltd
- Incorporated
- 4 June 1984 (42 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Ulrike BaumDaniel Paul O'ConnellGary Anthony Pryke
- Owned by
- Philip Werner Herwig
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Baum, Ulrike
Director · Appointed 14 June 2024
German
Born November 1966
O'Connell, Daniel Paul
Director · Appointed 1 April 2022
British
Born November 1979
O'Connell, Daniel Paul
Secretary · Appointed 6 October 2019
Pryke, Gary Anthony
Director · Appointed 1 April 2005
British
Born July 1971 (55)
Officer history (17 former)
1 August 2026
Resigned Lawry, Robert as Director
14 June 2024
Appointed Baum, Ulrike as Director
12 June 2024
Resigned Gray, Hylton as Director
1 January 2023
Appointed Lawry, Robert as Director
1 April 2022
Appointed O'Connell, Daniel Paul as Director
28 February 2021
6 October 2019
Appointed O'Connell, Daniel Paul as Secretary
5 October 2019
Resigned Harris, Philip Brice as Director
5 October 2019
Resigned Harris, Philip Brice as Secretary
1 July 2019
1 January 2015
Appointed Gray, Hylton as Director
31 December 2014
Resigned Lacoste, Quentin as Director
1 June 2011
Appointed Lacoste, Quentin as Director
31 May 2011
Resigned Hamon, Ian as Director
30 October 2008
Resigned Pokrandt, Bernd as Director
26 November 2007
Appointed Hamon, Ian as Director
26 November 2007
Resigned Lacoste, Quentin as Director
1 April 2005
Appointed Harris, Philip Brice as Director
1 April 2005
Appointed Pryke, Gary Anthony as Director
1 April 2005
Resigned Mussche, Jean Denis Paul Charles as Director
25 February 2004
Appointed Lacoste, Quentin as Director
25 February 2004
Appointed Pokrandt, Bernd as Director
25 February 2004
Resigned Herwig, Thomas Werner as Director
24 February 2004
Resigned Mcgregor, James Alexander as Director
24 February 2004
Appointed Harris, Philip Brice as Secretary
24 February 2004
Resigned Mcgregor, James Alexander as Secretary
5 October 2001
Resigned Lastotchkine-Pelsky, Robert Derek as Director
3 September 2001
Appointed Mussche, Jean Denis Paul Charles as Director
15 March 1999
Appointed Lastotchkine-Pelsky, Robert Derek as Director
11 January 1999
Appointed Mcgregor, James Alexander as Director
11 January 1999
11 January 1999
11 January 1999
Appointed Mcgregor, James Alexander as Secretary
30 December 1998
18 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Werner Herwig
Individual · Notified 28 May 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
German
Born September 1980 (46)
Röhlig Logistics GMBH & Co. KG
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Gmbh & Co. Kg
Reg. no. Hra 11735
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,166,771
- Cash
- £25
- Turnover
- £24,202,931
- Profit Before Tax
- (£564,125)
- Employees
- 55
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
- Profit Margin
- -2%
- Return on Equity
- -26%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £613,393 | £707,887 | £331,009 | £177,922 | £192,910 | £192,609 |
| Current Assets | £4,245,722 | £5,617,618 | £5,790,296 | £13,149,632 | £12,816,960 | £7,105,474 |
| Debtors | £4,245,697 | £5,617,593 | £5,790,271 | £13,149,697 | ||
| Cash | £25 | £25 | £25 | (£65) | £114 | £114 |
| Creditors (< 1 year) | £2,467,111 | £3,464,583 | £3,112,066 | £7,523,153 | £6,651,571 | £5,232,607 |
| Creditors (> 1 year) | £225,233 | £130,026 | £82,469 | £85,144 | £109,114 | £0 |
| Net Current Assets | £1,778,611 | £2,153,035 | £2,678,230 | £5,626,479 | £6,165,389 | £1,872,867 |
| Net Assets | £2,166,771 | £2,730,896 | £2,581,396 | £5,716,843 | £6,227,901 | £2,057,622 |
| Shareholder Funds | £2,166,771 | £2,730,896 | £2,581,396 | £5,716,843 | £6,227,901 | £2,057,622 |
| Turnover | £24,202,931 | £30,195,349 | £28,826,348 | £47,935,924 | £46,641,831 | £26,799,286 |
| Cost of Sales | £19,864,360 | £25,091,119 | £24,549,949 | £38,009,604 | £35,916,957 | £22,768,677 |
| Gross Profit | £4,338,571 | £5,104,230 | £4,276,399 | £9,926,320 | £10,724,874 | £4,030,609 |
| Admin Expenses | £5,752,567 | £4,911,114 | £5,402,351 | £4,961,490 | £5,556,223 | £3,776,665 |
| Staff Costs | £3,468,126 | £2,843,506 | £3,055,668 | £3,337,901 | £3,764,456 | £2,352,292 |
| Operating Profit | (£584,707) | £193,116 | (£1,125,952) | £4,964,830 | £5,183,773 | £361,653 |
| Profit Before Tax | (£564,125) | £219,603 | (£1,012,813) | £4,963,107 | £5,182,924 | £363,744 |
| Tax | £0 | £70,103 | (£208,366) | £973,165 | £1,012,645 | £46,164 |
| Profit for Period | (£564,125) | £149,500 | (£804,447) | £3,989,942 | £4,170,279 | £317,580 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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