Mold Masters (UK) Limited

Active01912861 Private limited company
Incorporated
10 May 1985 (41 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Hans Hagelstein
Owned by
Hillenbrand, Inc
Accounts type
Full
Region
West Midlands
Address
Mold Masters (UK) Limited Netherwood Road
Rotherwas Industrial Estate
Hereford
HR2 6JU

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dtm Legal LLP
Corporate Secretary · Appointed 17 May 2021
Hagelstein, Hans
Director · Appointed 6 May 2008
German
Born December 1962 (63)
Officer history (15 former)
17 May 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
17 May 2021
Appointed Dtm Legal LLP as Corporate Secretary
13 September 2016
Resigned Hogan, Lawrence as Secretary
13 September 2016
Resigned Hogan, Lawrence as Director
12 August 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
3 December 2014
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 September 2013
Resigned Barker, William Robert as Director
10 July 2013
Appointed Hogan, Lawrence as Director
31 May 2013
Resigned Bennett, Patrick William as Director
4 April 2013
Resigned Farrell, Stephen as Director
4 April 2013
Resigned Farrell, Stephen as Secretary
25 October 2011
Appointed Bennett, Patrick William as Director
10 July 2011
Appointed Hogan, Lawrence as Secretary
15 March 2011
Appointed Barker, William Robert as Director
2 September 2010
Appointed Farrell, Stephen as Director
2 September 2010
Appointed Farrell, Stephen as Secretary
2 September 2010
Resigned Fischer, Jonathon David as Director
2 September 2010
Resigned Fischer, Jonathon David as Secretary
9 November 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary
6 May 2008
Appointed Hagelstein, Hans as Director
11 October 2007
Resigned Fischer, Petra Sabine as Director
11 October 2007
Appointed Fischer, Jonathon David as Secretary
11 October 2007
Resigned Gellert, Waltraud as Secretary
11 October 2007
Resigned Gellert, Waltraud as Director
16 August 2004
Appointed Fischer, Petra Sabine as Director
16 August 2004
Appointed Fischer, Jonathon David as Director
16 August 2004
Resigned Gellert, Jobst as Director
3 February 1993
Resigned Douglas, Keith Walter as Director

Ownership 1 active

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

Hillenbrand, Inc
Corporate entity · Notified 21 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2007110100396
Former controllers (1)
21 November 2019
Ceased Milacron Holdings Corp. — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£10,391,953
Cash
£8,946,360
Turnover
£8,259,716
Profit Before Tax
£1,561,100
Employees
24
Debt Ratio
12%
Current Ratio
8.0x
Profit Margin
19%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,239,962 £10,645,708 £7,394,927 £10,318,704 £8,835,266 £8,259,716
Balance sheet detail
202520242023202220212020
Fixed Assets£548,835£501,064£518,456£526,749£482,030£499,372
Current Assets£11,250,359£9,787,833£26,494,193£6,410,507£4,817,126£11,863,375
Cash£8,946,360£6,412,273£23,152,809£3,655,685£1,958,965£2,285,673
Creditors (< 1 year)£1,404,489£1,107,640£19,540,063£1,364,766£1,057,508£2,458,834
Net Current Assets£9,845,870£8,680,193£6,954,130£5,045,741£3,759,618£9,404,541
Net Assets£10,391,953£9,164,068£7,450,938£5,553,003£4,232,006£9,893,509
Shareholder Funds£10,391,953£9,164,068£7,450,938£5,553,003£4,232,006£9,893,509

Turnover£8,259,716£8,835,266£10,318,704£7,394,927£10,645,708£9,239,962
Cost of Sales£5,644,717£5,951,876£6,852,950£5,019,565£6,946,610£6,302,324
Gross Profit£2,614,999£2,883,390£3,465,754£2,375,362£3,699,098£2,937,638
Admin Expenses£1,347,846£1,312,154£1,107,915£742,804£940,657£1,358,274
Staff Costs£1,192,680£1,297,870£1,100,273£821,589£1,007,213£1,067,399
Operating Profit£1,267,153£1,571,236£2,357,839£1,632,558£2,758,441£1,579,364
Profit Before Tax£1,561,100£1,708,671£2,439,048£1,631,817£2,757,994£1,579,264
Tax£333,215(£4,459)£541,113£310,820£419,497£181,667
Profit for Period£1,227,885£1,713,130£1,897,935£1,320,997£2,338,497£1,397,597

Filings 140

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
20 April 2026Change of details for a person with significant control
1 December 2025Confirmation statement with no updates27 November 2025
29 September 2025Secretary's details changed
5 August 2025Second filing of Confirmation Statement27 November 2024
Show all 140 filings

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