Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Leuze Electronic Limited
- Incorporated
- 1 June 1987 (39 years)
- Previously known as
- Leuze Mayser Electronic Limited (until 10 March 2009)Leuze Electronic Limited (until 6 July 1994)Leuze Electronics Limited (until 16 March 1990)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Markus KastSalvatore BuccheriGary Hockin
- Controlled by
- Jochen BressmerGary Hockin
- Accounts type
- Small
- Region
- East of England
- Address
- 1B Fenice Court Phoenix ParkEaton SoconSt NeotsPE19 8EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kast, Markus
Director · Appointed 13 October 2026
German
Born January 1974 (52)
Norman, Joanne
Secretary · Appointed 1 November 2022
Buccheri, Salvatore
Director · Appointed 14 June 2018
German,Italian
Born July 1976 (50)
Hockin, Gary
Director · Appointed 30 June 2015
English
Born May 1965 (61)
Officer history (17 former)
13 October 2026
Appointed Kast, Markus as Director
12 October 2026
Resigned Kast, Markus as Director
1 November 2022
Appointed Norman, Joanne as Secretary
31 August 2022
Resigned Whitney, Fiona Helen Hadfield as Secretary
19 March 2019
Appointed Kast, Markus as Director
5 March 2019
Resigned Speichinger, Patrick as Director
14 June 2018
Appointed Buccheri, Salvatore as Director
31 March 2018
Resigned Brandt, Klaus as Director
1 May 2016
Appointed Speichinger, Patrick as Director
30 April 2016
Resigned Vetter, Wolfgang as Director
30 June 2015
Appointed Hockin, Gary as Director
30 June 2015
Appointed Vetter, Wolfgang as Director
1 April 2014
Appointed Brandt, Klaus as Director
1 April 2014
Resigned Brandt, Klaus as Director
31 March 2014
Appointed Brandt, Klaus as Director
31 March 2014
31 January 2013
1 March 2012
1 March 2012
Resigned Just, Karsten Diethold as Director
1 January 2009
Resigned Buchien, Fritz-Dietmar as Director
1 September 2008
1 September 2008
Resigned Van Dravik, Adrianus Wilhelmus as Director
4 June 2008
Appointed Just, Karsten Diethold as Director
4 June 2008
Resigned Grubel, Harald as Director
31 January 2008
Resigned Boughen, Terence as Director
25 January 2008
Appointed Van Dravik, Adrianus Wilhelmus as Director
14 February 2002
Resigned Longcroft, John as Director
12 February 2002
1 January 2002
Appointed Grubel, Harald as Director
31 December 2001
Resigned Beilke, Hans Jochen as Director
6 July 2000
15 October 1999
Resigned Longcroft, John as Secretary
15 October 1999
Appointed Whitney, Fiona Helen Hadfield as Secretary
1 October 1999
Appointed Boughen, Terence as Director
29 June 1994
Appointed Buchien, Fritz-Dietmar as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jochen Bressmer
Individual · Notified 5 February 2026
Has significant influence or control
German
Born May 1963 (63)
Gary Hockin
Individual · Notified 6 April 2016
Has significant influence or control
English
Born May 1965 (61)
Former controllers (3)
15 October 2025
Ceased Leuze Geschaftsfuhrungs GMBH — Owns 75–100% of shares
31 March 2023
Ceased Ulrich Balbach — Has significant influence or control
31 March 2018
Ceased Klaus Brandt — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,083,720
- Cash
- £17,766
- Employees
- 11
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,275 | £30,302 | £36,728 | £20,321 | £24,539 |
| Current Assets | £1,378,407 | £975,055 | £958,769 | £813,007 | £722,304 |
| Cash | £17,766 | £81,961 | £40,317 | £25,092 | £49,297 |
| Creditors (< 1 year) | £324,968 | £232,560 | £342,068 | £257,110 | £251,140 |
| Net Current Assets | £1,053,439 | £742,495 | £616,701 | £555,897 | £471,164 |
| Net Assets | £1,083,720 | £769,618 | £649,730 | £572,559 | £492,529 |
| Shareholder Funds | £1,083,720 | £769,618 | £649,730 | £572,559 | £492,529 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Accounts for a small company | 31 December 2025 |
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