Hoerbiger UK Limited

Active02072970 Private limited company
Incorporated
11 November 1986 (39 years)
Industry
Repair of other equipment (33190)
Other engineering activities (71129)
Directors
Anne Gaelle Howker
Lars Helmen Westlund
Accounts type
Full
Region
Yorkshire
Address
Unit 2 Maple Park
Lowfields Avenue
Leeds
LS12 6HH

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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Howker, Anne Gaelle
Director · Appointed 2 October 2023
French
Born June 1980 (46)
Westlund, Lars Helmen
Director · Appointed 1 May 2019
Norwegian
Born June 1964 (62)
Officer history (22 former)
2 October 2023
Appointed Howker, Anne Gaelle as Director
15 September 2023
Resigned Yates, Richard James as Director
21 August 2019
Resigned Bacher, Rafael as Director
1 May 2019
Appointed Westlund, Lars Helmen as Director
22 June 2018
Appointed Yates, Richard James as Director
25 May 2018
Resigned Martin, Ben Andrew Douglas as Director
18 May 2016
Resigned Stehr, Harald as Director
18 May 2016
Appointed Bacher, Rafael as Director
14 July 2014
Appointed Martin, Ben Andrew Douglas as Director
10 July 2014
Resigned Meiklejohn, Alex as Director
4 May 2012
Appointed Stehr, Harald as Director
4 May 2012
Resigned Digruber, Markus, Dr as Director
20 October 2011
Resigned Van Nijnatten, Simon Antonius Gerardus Maria as Director
20 October 2011
Appointed Meiklejohn, Alex as Director
12 September 2011
Appointed Digruber, Markus, Dr as Director
12 September 2011
Resigned Haviland, Timothy Scott as Director
1 August 2011
Resigned Edinger, Karl Gustavo as Director
7 July 2010
Resigned Tomlinson, Mark Keith as Secretary
25 June 2009
Resigned Harvey, Simon Nicholas as Director
19 May 2009
Appointed Tomlinson, Mark Keith as Secretary
26 February 2009
Appointed Van Nijnatten, Simon Antonius Gerardus Maria as Director
16 February 2009
Appointed Edinger, Karl Gustavo as Director
12 December 2008
Resigned Richardson, Leslie as Director
3 November 2008
Resigned Thurley, Ian Michael as Secretary
4 February 2008
Appointed Thurley, Ian Michael as Secretary
31 January 2008
Resigned Grady, Roger as Secretary
31 January 2008
Resigned Grady, Roger as Director
5 March 2007
Appointed Harvey, Simon Nicholas as Director
31 December 2006
Resigned Pelzer, Thomas Peter as Director
31 December 2006
Resigned Austin, Malcolm Leonard as Director
20 December 2006
Appointed Richardson, Leslie as Director
20 December 2006
Appointed Haviland, Timothy Scott as Director
31 March 2003
Resigned Ravens, John Gerrett as Director
23 February 2000
Appointed Pelzer, Thomas Peter as Director
10 February 2000
Resigned Stolz, Gunter, Dr as Director
12 November 1999
Resigned Boocock, Barry Thomas as Director
1 January 1998
Appointed Ravens, John Gerrett as Director
1 January 1998
Appointed Austin, Malcolm Leonard as Director
1 January 1998
Appointed Boocock, Barry Thomas as Director
28 November 1997
Appointed Stolz, Gunter, Dr as Director
28 November 1997
Resigned Jefferies, Roy Stephen as Director
9 December 1992
Appointed Grady, Roger as Director
9 December 1992
Resigned Magill, Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Hoerbiger UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£16,673,468
Profit Before Tax
£1,106,316
Debt Ratio
19%
Current Ratio
0.3x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £13,653,770 £14,536,250 £15,568,462 £16,673,468
Balance sheet detail
2025202420232022
Fixed Assets£19,357,527£19,336,503£19,338,564£19,364,823
Current Assets£1,263,453£1,901,007£1,526,780£1,469,266
Debtors£1,089,284£1,459,094£1,253,738£1,356,322
Cash£0£88,837£6,971
Creditors (< 1 year)£3,797,442£3,989,048£3,329,094£2,680,319
Creditors (> 1 year)£0£1,500,000£3,000,000£4,500,000
Net Current Assets(£2,533,989)(£2,088,041)(£1,802,314)(£1,211,053)
Net Assets£16,673,468£15,568,462£14,536,250£13,653,770
Shareholder Funds£16,673,468£15,568,462£14,536,250£13,653,770

Turnover£3,131,215
Cost of Sales£3,273,351£1,776,846£1,618,894
Gross Profit£1,512,321
Admin Expenses£2,277,727£3,291,112£2,220,653£1,840,514
Operating Profit£170,475
Profit Before Tax£1,106,316£1,026,510£844,300£1,059,638
Tax£1,310(£5,702)(£38,180)£32,510
Profit for Period£1,105,006£1,032,212£882,480£1,092,148

Filings 156

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates25 September 2026
4 June 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates25 September 2025
21 May 2025Full accounts31 December 2024
26 September 2024Confirmation statement with no updates25 September 2024
Show all 156 filings

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