Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Waagner-Biro UK Stage Systems Limited
- Incorporated
- 19 March 1987 (39 years)
- Industry
- Electrical installation (43210)
- Directors
- Patrick SonnleithnerHelmut Wurzinger
- Owned by
- Waagner Biro Austria Stage Systems GMBH
- Accounts type
- Full
- Region
- East of England
- Address
- Eldo HouseKempson WayBury St EdmundsIP32 7AR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Sonnleithner, Patrick
Director · Appointed 3 May 2023
Austrian
Born April 1987 (39)
Wurzinger, Helmut
Director · Appointed 7 September 2021
Austrian
Born April 1964 (62)
Brandlhofer, Herbert
Secretary · Appointed 20 January 2020
Officer history (22 former)
3 May 2023
Appointed Sonnleithner, Patrick as Director
3 May 2023
Resigned Raser, Erich as Director
7 September 2021
Appointed Wurzinger, Helmut as Director
7 September 2021
Resigned Kontrus, Alexander as Director
20 January 2020
Appointed Brandlhofer, Herbert as Secretary
21 November 2019
Resigned Wild, George as Secretary
4 October 2012
Appointed Wild, George as Secretary
4 October 2012
Appointed Kontrus, Alexander as Director
4 October 2012
Appointed Raser, Erich as Director
4 October 2012
Resigned Staufer, Wolfgang as Director
30 March 2012
Resigned Klambauer, Gerhard as Director
1 January 2011
Resigned O'Neill, Mary Elizabeth as Secretary
30 March 2009
Resigned Gauster, Wolfgang as Director
30 March 2009
Appointed Klambauer, Gerhard as Director
22 February 2007
Appointed Gauster, Wolfgang as Director
22 February 2007
Resigned Maeder, Hans Friedrich, Dr as Director
22 February 2007
Resigned Wurzinger, Helmut as Director
5 December 2006
Appointed O'Neill, Mary Elizabeth as Secretary
5 December 2006
Resigned Heiden, Dagmar as Secretary
7 July 2005
Appointed Heiden, Dagmar as Secretary
7 July 2005
Resigned Jonsson, Ian Kenneth as Secretary
31 March 2005
Resigned Jost, Thomas as Director
23 March 2005
Appointed Staufer, Wolfgang as Director
30 November 2004
30 July 2004
Appointed Wurzinger, Helmut as Director
30 July 2004
Resigned Tetzlaff, Helmuth Franz as Director
18 March 2003
Appointed Jost, Thomas as Director
24 January 2003
6 July 2001
31 December 2000
Resigned Hardy, Qanthan Sikafi as Director
31 December 2000
Resigned Kristof, Walter Stefan as Director
20 December 2000
Appointed Maeder, Hans Friedrich, Dr as Director
25 October 2000
Appointed Tetzlaff, Helmuth Franz as Director
3 October 2000
Resigned Dirnbacher, Wolf as Director
29 September 2000
29 September 2000
Appointed Jonsson, Ian Kenneth as Secretary
25 January 2000
16 March 1999
Appointed Dirnbacher, Wolf as Director
10 December 1998
14 January 1998
14 January 1998
14 January 1998
Appointed Kristof, Walter Stefan as Director
14 January 1998
Resigned Hardy, Margaret Letitia as Secretary
14 January 1998
Resigned Hardy, Margaret Letitia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Waagner Biro Austria Stage Systems GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Fn187495d
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £827,000
- up £145,000 (21%)
- Cash
- £6,000
- no change
- Turnover
- £150,000
- up £40,000 (36%)
- Profit Before Tax
- £145,000
- up £53,000 (58%)
- Debt Ratio
- 1%
- Profit Margin
- 97%
- Return on Equity
- 18%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £90,000 |
| Current Assets | £749,000 |
| Debtors | £743,000 |
| Cash | £6,000 |
| Creditors (> 1 year) | £12,000 |
| Net Current Assets | £749,000 |
| Net Assets | £827,000 |
| Shareholder Funds | £827,000 |
| Turnover | £150,000 |
| Cost of Sales | £0 |
| Gross Profit | £150,000 |
| Admin Expenses | £5,000 |
| Operating Profit | £145,000 |
| Profit Before Tax | £145,000 |
| Profit for Period | £145,000 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 July 2025 | Amended full accounts | 31 December 2024 | ||
| 16 April 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 March 2025 | Compulsory strike-off action has been discontinued |
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