Stulz U.K. Limited

Active02113767 Private limited company
Incorporated
23 March 1987 (39 years)
Industry
Steam and air conditioning supply (35300)
Plumbing, heat and air-conditioning installation (43220)
Other information technology service activities (62090)
Directors
Matthew Blackmore
Antonius Hubertus Nicolaas Fens
Jurgen Stulz
Controlled by
Matthew Blackmore
Accounts type
Medium
Region
Greater London
Address
Unit 64 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Blackmore, Matthew
Secretary · Appointed 8 September 2025
Blackmore, Matthew
Director · Appointed 8 September 2025
British
Born December 1983 (42)
Fens, Antonius Hubertus Nicolaas
Director · Appointed 3 April 2024
Dutch
Born August 1971 (55)
Stulz, Jurgen
Director
German
Born January 1947 (79)
Officer history (12 former)
8 September 2025
Appointed Blackmore, Matthew as Secretary
8 September 2025
Appointed Blackmore, Matthew as Director
31 July 2025
Resigned Leonard, Brendan as Secretary
31 July 2025
Resigned Leonard, Brendan Anthony as Director
3 April 2024
Appointed Fens, Antonius Hubertus Nicolaas as Director
1 September 2016
Appointed Leonard, Brendan as Secretary
31 August 2016
Resigned Webber, Christopher Ronald as Secretary
31 August 2016
Resigned Webber, Christopher Ronald as Director
1 January 2016
Appointed Webber, Christopher Ronald as Secretary
1 January 2016
Appointed Leonard, Brendan Anthony as Director
31 December 2015
Resigned Siveter, Derek Vivian as Secretary
31 December 2015
Resigned Siveter, Derek Vivian as Director
22 January 2009
Appointed Siveter, Derek Vivian as Secretary
31 December 2008
Resigned Lancaster, Arthur William as Secretary
31 December 2007
Resigned Werenicz, Ulrich as Director
6 February 1997
Appointed Werenicz, Ulrich as Director
6 February 1997
Resigned Plutnor, Kurt Jurgen as Director
8 September 1993
Resigned Gosling, Clifford Trevor as Director
16 June 1992
Resigned Frenzel, Helmut as Director
6 August 1991
Resigned Abel, Jurgen as Director
3 June 1991
Appointed Abel, Jurgen as Director
3 June 1991
Appointed Frenzel, Helmut as Director

Ownership 1 active

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

Matthew Blackmore
Individual · Notified 8 September 2025
Has significant influence or control
British
Born December 1983 (42)
Former controllers (1)
31 July 2025
Ceased Brendan Anthony Leonard — Has significant influence or control

Financials

Net Assets
£2,160,118
Cash
£3,122,553
Turnover
£13,605,919
Profit Before Tax
£893,513
Employees
51
Debt Ratio
67%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
30%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £12,798,071 £13,605,919
Balance sheet detail
20242023
Fixed Assets£79,225£175,929
Current Assets£6,508,548£6,260,095
Debtors£3,249,011£3,251,448
Cash£3,122,553£2,884,707
Creditors (< 1 year)£4,280,957£4,316,654
Net Current Assets£2,227,591£1,943,441
Net Assets£2,160,118£2,012,250
Shareholder Funds£2,160,118£2,012,250

Turnover£13,605,919£12,798,071
Cost of Sales£9,345,461£9,300,217
Gross Profit£4,260,458£3,497,854
Admin Expenses£3,401,164£3,362,185
Staff Costs£3,763,178£3,494,410
Operating Profit£859,294£135,669
Profit Before Tax£893,513£157,962
Tax£245,645£44,913
Profit for Period£647,868£113,049

Filings 149

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a medium company31 December 2025
23 January 2026Confirmation statement with no updates10 January 2026
22 September 2025Notification of a person with significant control
16 September 2025Cessation of a person with significant control
16 September 2025Appointment of a director
Show all 149 filings

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