Cloos (UK) Limited

Active02114497 Private limited company

Incorporated: 24 March 1987 (39 years)
Industry: Manufacture of computers and peripheral equipment (26200)
Directors: Vasile Cretu
Holger Weidmann
Tina Kay Hancocks
all 4 directors
Owned by: Bo Wu
Accounts type: Small
Region: West Midlands
Address: Units 28/29 Hollies Business Park
Hollies Park Road
Cannock
WS11 1DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 November 2026
Last conf. stmt: 5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cretu, Vasile

Director · Appointed 1 January 2026

Romanian

Born March 1989 (37)

Weidmann, Holger

Director · Appointed 1 January 2026

German

Born September 1973 (53)

Hancocks, Tina Kay

Director · Appointed 18 November 2025

British

Born December 1964 (61)

Mclaren, Ian James

Director · Appointed 2 January 2024

British

Born December 1968 (57)

Officer history (20 former)

1 January 2026

Appointed Weidmann, Holger as Director

1 January 2026

Appointed Cretu, Vasile as Director

18 November 2025

Resigned Kubu, Johann as Director

18 November 2025

Appointed Hancocks, Tina Kay as Director

18 November 2025

Resigned Pittner, Stephan as Director

2 January 2024

Appointed Mclaren, Ian James as Director

20 October 2023

Appointed Kubu, Johann as Director

25 August 2023

Resigned Grigg, Jon as Director

28 January 2021

Appointed Grigg, Jon as Director

28 January 2021

Resigned Beech, Ian William as Director

1 July 2014

Resigned Thomas, Friedemann as Secretary

1 May 2014

Appointed Pittner, Stephan as Director

31 March 2014

Resigned Buchmann, Roburt Kurt, Doctor as Director

4 June 2013

Resigned Pulverich, Ralf as Director

1 July 2011

Appointed Buchmann, Roburt Kurt, Doctor as Director

1 April 2008

Appointed Beech, Ian William as Director

25 May 2007

Appointed Pulverich, Ralf as Director

25 May 2007

Resigned Cloos Schmidt, Silvia as Director

1 September 2006

Appointed Cloos Schmidt, Silvia as Director

31 August 2006

Resigned Firmenich, Harald as Director

10 February 2006

Appointed Thomas, Friedemann as Secretary

10 February 2006

Resigned Beckert, Gerd, Herr as Secretary

21 December 2005

Appointed Beckert, Gerd, Herr as Secretary

21 December 2005

Resigned Scherz, Heinz Dieter as Secretary

1 June 2004

Resigned Luckenbach, Frank-Joerg as Director

1 November 2003

Appointed Firmenich, Harald as Director

3 October 2003

Resigned Cloos, Helmut as Director

30 September 2003

Resigned Dunn, Stephen Roland as Director

25 April 2003

Resigned Cloos, Walter as Director

4 October 2000

Resigned Cloos, Erwin as Director

27 January 2000

Appointed Luckenbach, Frank-Joerg as Director

30 April 1994

Resigned Dunn, Stephen Roland as Director

31 July 1993

Appointed Dunn, Stephen Roland as Director

31 July 1993

Appointed Dunn, Stephen Roland as Director

1 January 1993

Appointed Scherz, Heinz Dieter as Secretary

31 December 1992

Resigned Scherz, Heinz Dieter as Secretary

31 December 1992

Resigned Lane, Edward Albert as Secretary

31 December 1992

Resigned Lane, Edward Albert as Director

19 May 1987

Appointed Cloos, Helmut as Director

Ownership 1 active

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

Bo Wu

Individual · Notified 1 November 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Chinese

Born May 1954 (72)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,253,926
Cash: £352,393

Debt Ratio: 42%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£315,396	£197,733	£124,571	£51,849	£31,285	£37,057
Current Assets	£1,850,369	£2,209,063	£2,970,219	£2,332,253	£3,126,983	£3,911,732
Debtors	£768,893	£1,370,963	£1,880,499	£1,044,643	£1,063,167	£2,170,607	£674,962
Cash	£352,393	£330,252	£377,791	£201,645	£1,435,036	£1,155,270	£1,295,706
Creditors (< 1 year)	£875,370	£856,898	£1,700,947	£830,659	£900,952	£1,542,242
Creditors (> 1 year)	£12,469		£35,998	£4,101	£11,836	£18,948
Net Current Assets	£974,999	£1,352,165	£1,269,272	£1,501,594	£2,226,031	£2,369,490
Net Assets	£1,253,926	£1,447,646	£1,304,276	£1,453,214	£2,125,064	£2,286,067
Shareholder Funds	£1,253,926	£1,447,646	£1,304,276	£1,453,214	£2,125,064	£2,286,067

Filings 151

Date	Description	Made Up To
22 April 2026	Notification of a person with significant control
6 March 2026	Accounts for a small company	31 December 2025
13 January 2026	Appointment of a director
4 January 2026	Appointment of a director
3 December 2025	Termination of appointment of a director