Hofbauer (U.K.) Limited

Active02007260 Private limited company
Incorporated
7 April 1986 (40 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Russell Justin Booth
Accounts type
Total exemption full
Region
North West
Address
Clifton Mill Pickup Street
Oswaldtwistle
Accrington
BB5 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born August 1971 (55)
Booth, Russell Justin
Director · Appointed 19 December 2024
British
Born January 1969 (57)
Director · Appointed 19 December 2024
British
Born July 1965 (61)
Officer history (9 former)
19 December 2024
Appointed Bate, Nigel Andrew as Director
19 December 2024
Appointed Booth, Russell Justin as Director
19 December 2024
Appointed Laundy, Andrew Peter as Director
19 December 2024
Resigned Murray, Timothy Charles Cameron as Director
19 December 2024
Resigned Murray, Jason Guy as Secretary
19 December 2024
Resigned Murray, Jason Guy as Director
31 March 2013
Appointed Murray, Timothy Charles Cameron as Director
30 March 2013
Resigned Murray, Timothy Charles Cameron as Director
30 December 2008
Resigned Hofbauer, Carolyne as Director
30 December 2008
Resigned Hofbauer, Hans Peter as Director
7 November 2003
Resigned Clarke, Dennis Jeffrey as Secretary
7 November 2003
Resigned Clarke, Dennis Jeffrey as Director
7 November 2003
Appointed Murray, Jason Guy as Secretary
1 April 2000
Appointed Hofbauer, Carolyne as Director
1 December 1995
Appointed Murray, Jason Guy as Director
22 November 1993
Resigned Schuler, Wolfgang Karl Friedrich as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10429536
Former controllers (3)
19 December 2024
Ceased Sarah Murray — Owns 25–50% of shares
19 December 2024
Ceased Timothy Charles Cameron Murray — Owns 25–50% of shares
19 December 2024
Ceased Jason Guy Murray — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ddfi Limited Owns 75–100% of shares
Maerdy Mawr Farm Limited Owns 75–100% of shares
Nfield Holdings Limited Owns 75–100% of shares
Oswaldtwistle Mills Limited Owns 75–100% of shares
The Garden Mills Retail Group Limited Owns 75–100% of shares
Direct Cooling Systems Limited Owns 50–75% of shares
Packaging Services Group Ltd Owns 50–75% of shares
Hofbauer (U.K.) Limited This company Owns 75–100% of shares
Insit Moulded Packaging Limited Owns 75–100% of shares
Ips-Uk Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,988,625
Cash
£189,899
Employees
3
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2025 £1,243,756 £1,342,162 £1,495,492 £1,705,111 £1,786,412 £1,988,625
Balance sheet detail
202520232022202120202019
Fixed Assets£12,250£286,013£287,637£289,397£299,056£300,509
Current Assets£2,312,872£1,682,087£1,770,061£1,636,351£1,396,726£1,208,514
Debtors£2,090,317£84,155£98,919£100,773£87,865£72,366
Cash£189,899£1,568,870£1,641,577£1,498,139£1,275,749£1,102,784
Creditors (< 1 year)£333,743£178,478£349,442£427,392£349,066£260,616
Net Current Assets£1,979,129£1,503,609£1,420,619£1,208,959£1,047,660£947,898
Net Assets£1,988,625£1,786,412£1,705,111£1,495,492£1,342,162£1,243,756
Shareholder Funds£1,988,625£1,786,412£1,705,111£1,495,492£1,342,162£1,243,756

What Hofbauer say about themselves

“Flight cases, equipment cases, protective cases & more. We produce & supply plastic hard cases for all applications. Also see our online Shop.”

— from hofbauer.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates31 March 2026
19 December 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with updates31 March 2025
20 December 2024Cessation of a person with significant control
20 December 2024Cessation of a person with significant control
Show all recent filings

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