Kuhne & Heitz (UK) Ltd

Active01849415 Private limited company
Incorporated
19 September 1984 (42 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Bernardus Johannes Hendricus Veldhoen
Controlled by
Kuhne+heitz Holland BV
Accounts type
Small
Region
West Midlands
Address
Carlton House
Mere Green Road
Sutton Coldfield
B75 5BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born August 1964 (62)
Veldhoen, Bernardus Johannes Hendricus
Director · Appointed 1 February 2006
Dutch
Born April 1964 (62)
Officer history (11 former)
17 October 2011
Resigned Wallace, Mandy Jane as Secretary
6 December 2007
Resigned Jones, Laurence Edward as Secretary
5 December 2007
Appointed Wallace, Mandy Jane as Secretary
8 May 2006
Resigned Houben, Peter Antonius as Director
2 February 2006
Resigned Sandall, Shane Ian as Secretary
1 February 2006
Appointed Jones, Laurence Edward as Secretary
1 February 2006
Appointed Veldhoen, Bernardus Johannes Hendricus as Director
1 February 2006
Appointed Jones, Laurence Edward as Director
1 September 2005
Appointed Houben, Peter Antonius as Director
1 September 2005
Resigned Molenaar, Maria Bernadette Theresia as Director
1 July 2003
Appointed Sandall, Shane Ian as Secretary
1 July 2003
Resigned Chatterton, John Frederick as Secretary
1 July 2003
Resigned Chatterton, John Frederick as Director
1 January 2001
Appointed Chatterton, John Frederick as Secretary
31 December 2000
Resigned De Pledge, Paul David as Secretary
26 June 2000
Resigned Mulder, Henk as Director
26 June 2000
Appointed Molenaar, Maria Bernadette Theresia as Director
6 August 1998
Appointed De Pledge, Paul David as Secretary
6 August 1998
Resigned Chatterton, John Frederick as Secretary
31 March 1995
Resigned Coxon, Brian Parkin as Director

Ownership 1 active

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

Kuhne+heitz Holland BV
Corporate entity · Notified 6 April 2016
Has significant influence or control
Besloten Vennootschap
Reg. no. 806697324

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£39,191
Employees
4
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £97,626 £167,262 £148,319 £142,532 £139,828 £140,014 £122,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,560£835£1,312£2,153£892£1,092£1,301
Current Assets£135,469£220,113£204,950£198,622£184,251£244,351£143,896
Debtors£96,278£9,547£12,554£127,211£153,311£156,450£111,379
Cash£39,191£210,566£192,396£71,411£30,940£87,901£32,517
Creditors (< 1 year)£23,187£80,934£66,434£58,243£36,824£78,181£47,571
Net Current Assets£112,282£139,179£138,516£140,379£147,427£166,170£96,325
Shareholder Funds£122,842£140,014£139,828£142,532£148,319£167,262£97,626

Filings 129

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates23 June 2026
12 May 2026Accounts for a small company31 December 2025
10 July 2025Confirmation statement with no updates23 June 2025
1 July 2025Accounts for a small company31 December 2024
5 July 2024Confirmation statement with no updates23 June 2024
Show all 129 filings

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