Baumuller (U.K.) Limited

Active01999052 Private limited company
Incorporated
12 March 1986 (40 years)
Industry
Repair of machinery (33120)
Directors
Paul Samuel Leahey
Baumuller Holding BV
Owned by
Andreas Baumuller
Accounts type
Small
Region
Greater London
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Leahey, Paul Samuel
Director · Appointed 29 April 2021
British
Born August 1962 (64)
Baumuller Holding Bv
Corporate Director · Appointed 9 November 2017
Officer history (19 former)
9 November 2023
Resigned Bodaan, Sander Matthijs as Director
29 April 2021
Appointed Leahey, Paul Samuel as Director
30 November 2018
Resigned Burke, Raaland as Director
30 November 2018
Appointed Bodaan, Sander Matthijs as Director
9 November 2017
Appointed Baumuller Holding Bv as Corporate Director
9 November 2017
Resigned Rowald, Dieter as Director
29 May 2008
Resigned Segond Von Banchet, Marcel as Secretary
1 February 2005
Appointed Segond Von Banchet, Marcel as Secretary
1 February 2005
Appointed Rowald, Dieter as Director
1 February 2005
Resigned Hofling, Thomas, Dr as Director
1 February 2005
Resigned Burke, Raaland as Secretary
1 February 2005
Resigned Klier, Karl Heinz as Director
25 August 2003
Appointed Hofling, Thomas, Dr as Director
25 August 2003
Resigned Kiesner, Stephen as Director
25 August 2003
Appointed Klier, Karl Heinz as Director
31 August 2000
Appointed Burke, Raaland as Director
31 August 2000
Appointed Kiesner, Stephen as Director
31 August 2000
Resigned Sieber, Hanspeter Heinrich as Director
25 August 2000
Resigned Kite, David John as Director
16 June 1999
Appointed Sieber, Hanspeter Heinrich as Director
16 June 1999
Appointed Kite, David John as Director
12 April 1999
Resigned Bronkhorst, Niels, Drs as Director
30 September 1998
Resigned Dawes, David John as Director
7 April 1997
Resigned Wendler, Christian Albert as Director
7 April 1997
Appointed Bronkhorst, Niels, Drs as Director
7 April 1997
Resigned Wittmann, Wolfgang as Director
25 October 1996
Resigned Cree, Alistair as Secretary
25 October 1996
Appointed Burke, Raaland as Secretary
1 March 1995
Appointed Wendler, Christian Albert as Director
1 January 1995
Appointed Dawes, David John as Director
1 January 1995
Resigned Rueffer, Hartmut as Director
7 March 1994
Appointed Wittmann, Wolfgang as Director
7 March 1994
Resigned Sieber, Hanspeter as Director
2 November 1993
Appointed Cree, Alistair as Secretary
13 July 1992
Resigned Kennedy, Jill Madeleine as Secretary
30 January 1992
Appointed Rueffer, Hartmut as Director
30 January 1992
Resigned Stahl, Winfried as Director
5 June 1991
Appointed Stahl, Winfried as Director

Ownership 1 active

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

Andreas Baumuller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born August 1974 (52)
Former controllers (2)
22 June 2018
Ceased Karin Baumuller-Soder — Owns 25–50% of shares
2 October 2017
Ceased Gunter Baumuller — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£3,455,738
Cash
£578,208
Debt Ratio
13%
Current Ratio
7.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £846,789 £1,225,038 £1,772,433 £2,373,087 £3,069,999 £3,593,082 £3,455,738
Balance sheet detail
2026202520242023202220212020
Fixed Assets£143,684£135,060£136,255£128,205£156,423£179,398£222,259
Current Assets£3,837,107£4,320,139£3,929,528£2,916,499£2,201,399£1,576,262£1,405,319
Debtors£2,179,708£2,421,078£2,154,956£1,875,706£1,633,827£780,745£846,774
Cash£578,208£768,416£799,291£298,534£134,391£425,136£275,936
Creditors (< 1 year)£496,649£846,265£974,786£628,872£549,274£500,621£503,346
Creditors (> 1 year)£0£3,823£13,625£0£244,472
Net Current Assets£3,340,458£3,473,874£2,954,742£2,287,627£1,652,125£1,075,641£901,973
Net Assets£3,455,738£3,593,082£3,069,999£2,373,087£1,772,433£1,225,038£846,789
Shareholder Funds£3,455,738£3,593,082£3,069,999£2,373,087£1,772,433£1,225,038£846,789

Filings

Filing history not loaded yet. See it on Companies House

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