Rulmeca UK Limited

Active02051312 Private limited company
Incorporated
1 September 1986 (40 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Jonathan Haddock
Danny John Killeen
Matthew Henry Michael Siew-Fook Lai
Owned by
Rulmeca Holding Spa
Accounts type
Full
Region
East Midlands
Address
Rulmeca UK Ltd Brunel Road
Earlstrees Industrial Estate
Corby
NN17 4JW

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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Haddock, Jonathan
Director · Appointed 1 January 2025
British
Born May 1972 (54)
Killeen, Danny John
Director · Appointed 1 January 2025
British
Born September 1993 (33)
Lai, Matthew Henry Michael Siew-Fook
Director · Appointed 1 January 2025
British
Born August 1995 (31)
Director · Appointed 14 November 2013
British
Born April 1955 (71)
Spanggaard, Carsten
Director · Appointed 6 April 2004
Danish
Born October 1964 (62)
Ghisalberti, Marco Attilio
Director · Appointed 3 July 2003
Italian
Born December 1961 (64)
Ghisalberti, Fabio Luigi
Director · Appointed 3 July 2003
Italian
Born August 1965 (61)
Ghisalberti, Fabio Luigi
Secretary · Appointed 3 July 2003
Italian
Ball, Roy
Director · Appointed 13 December 2001
British
Born April 1959 (67)
Officer history (8 former)
1 January 2025
Appointed Haddock, Jonathan as Director
1 January 2025
Appointed Killeen, Danny John as Director
1 January 2025
Appointed Lai, Matthew Henry Michael Siew-Fook as Director
14 November 2013
Appointed Cortese, Salvatore as Director
6 April 2004
Appointed Spanggaard, Carsten as Director
3 July 2003
Resigned Cortese, Salvatore as Director
3 July 2003
Resigned Cortese, Salvatore as Secretary
3 July 2003
Appointed Ghisalberti, Fabio Luigi as Secretary
3 July 2003
Appointed Ghisalberti, Marco Attilio as Director
3 July 2003
Appointed Ghisalberti, Fabio Luigi as Director
13 December 2001
Appointed Cortese, Salvatore as Secretary
13 December 2001
Appointed Ball, Roy as Director
13 December 2001
Resigned Gardeweg, Manfred as Secretary
13 December 2001
Resigned Gardeweg, Manfred as Director
1 April 2001
Appointed Cortese, Salvatore as Director
31 December 2000
Resigned Moreschi, Emilio as Director
31 December 2000
Resigned Specht, Dieter as Director
31 October 1995
Resigned Connolly, Aloysius Patrick as Director
19 March 1993
Resigned Frazer, Howard John as Director

Ownership 1 active

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

Rulmeca Holding Spa
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6273 123734

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,111,984
Cash
£967,458
Profit Before Tax
£50,326
Debt Ratio
32%
Current Ratio
2.1x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,933,601 £4,557,506 £4,829,048 £5,116,439 £5,111,468 £5,111,984
Balance sheet detail
202520242023202220212020
Fixed Assets£2,931,174£3,337,306£3,654,882£3,106,202£2,063,698£1,900,451
Current Assets£4,618,956£4,334,314£5,602,877£6,198,012£5,794,118£4,503,694
Debtors£2,272,031£2,068,186£3,141,549£3,152,838£2,936,813£1,710,349
Cash£967,458£991,193£691,272£1,008,016£1,371,525£1,734,701
Creditors (< 1 year)£2,173,954£1,933,960£3,441,601£3,842,435£2,780,237£1,898,166
Creditors (> 1 year)£21,328£268,964£315,153£385,476£467,079£546,375
Net Current Assets£2,445,002£2,400,354£2,161,276£2,355,577£3,013,881£2,605,528
Net Assets£5,111,984£5,111,468£5,116,439£4,829,048£4,557,506£3,933,601
Shareholder Funds£5,111,984£5,111,468£5,116,439£4,829,048£4,557,506£3,933,601

Turnover£13,132,584
Cost of Sales£7,303,410£8,170,105£10,662,689£9,512,743
Gross Profit£3,619,841
Admin Expenses£3,147,527£2,978,650£3,288,485£2,616,822
Staff Costs£2,806,904£2,942,775£3,326,042£2,943,757
Operating Profit£746,371
Profit Before Tax£50,326£30,095£441,729£718,981
Tax£49,810£35,066£154,338£147,439
Profit for Period£516(£4,971)£287,391£571,542

Filings 147

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates21 August 2026
30 April 2026Full accounts31 December 2025
2 September 2025Confirmation statement with no updates21 August 2025
27 June 2025Director's details changed
30 April 2025Memorandum and Articles of Association
Show all 147 filings

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