Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Danfoss Power Solutions Limited
- Incorporated
- 16 October 1987 (39 years)
- Previously known as
- Sauer-Danfoss Limited (until 17 September 2013)Sauer-Danfoss (Holdings) Limited (until 5 January 2004)Sauer-Danfoss (Swindon) Limited (until 29 December 2000)Earlier: Sauer-Sundstrand Limited, Sauer-Sundstrand U.K. Holdings Limited, Needlegate Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anders Stahlschmidt
- Accounts type
- Full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Danish
Born September 1984 (42)
Stahlschmidt, Anders
Director · Appointed 1 October 2017
Danish
Born April 1967 (59)
Director · Appointed 1 October 2017
British
Born April 1968 (58)
Officer history (26 former)
3 July 2026
Resigned Rohleder, Steen as Director
1 August 2025
Resigned Christensen, Torben as Director
1 August 2025
9 September 2020
1 January 2020
Appointed Rohleder, Steen as Director
1 January 2020
Resigned Andersen, Tom as Director
1 October 2017
Resigned Konig, Stefan as Director
1 October 2017
Appointed Stahlschmidt, Anders as Director
1 October 2017
1 October 2017
Appointed Christensen, Torben as Director
1 October 2017
Resigned Rohleder, Steen as Director
8 September 2017
8 September 2017
30 October 2015
Resigned Gonzalez-Valerio De Alos, Maria Del Carmen as Director
30 October 2015
Appointed Andersen, Tom as Director
10 September 2014
23 October 2012
24 September 2012
Appointed Gonzalez-Valerio De Alos, Maria Del Carmen as Director
28 September 2011
Resigned Phillips, John Stephen as Director
30 June 2011
Appointed Konig, Stefan as Director
30 June 2011
Resigned Langrick, John Nigel as Director
5 March 2009
Resigned Resca, Marco as Director
26 September 2008
Appointed Rohleder, Steen as Director
8 October 2007
2 October 2007
18 June 2007
22 March 2007
Appointed Resca, Marco as Director
21 March 2007
21 March 2007
12 March 2007
Resigned Zahalka, Albert Karl as Director
21 June 2005
Resigned Polaski, David Norman as Director
1 June 2005
12 October 2004
Resigned Killalea, Nicholas John as Secretary
12 October 2004
24 February 2004
Appointed Zahalka, Albert Karl as Director
24 February 2004
Appointed Polaski, David Norman as Director
24 February 2004
Appointed Killalea, Nicholas John as Secretary
24 February 2004
24 February 2004
Appointed Phillips, John Stephen as Director
24 February 2004
14 February 2001
Appointed Langrick, John Nigel as Director
1 February 2001
Resigned Frorum Secretarial Services Limited as Corporate Secretary
30 January 2001
Appointed Frorum Secretarial Services Limited as Corporate Secretary
1 January 2001
1 January 2001
1 January 2001
Resigned Jarboe, Richard as Director
1 January 2001
Resigned Weisser, Wolfgang Peter as Director
4 May 2000
Appointed Jarboe, Richard as Director
4 May 2000
Appointed Weisser, Wolfgang Peter as Director
20 April 2000
Resigned Barlage, Tonio, Dr as Director
31 August 1992
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 Danfoss Power Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2021
Ceased Danfoss A/s — Owns 75–100% of shares
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
- £6,959,000
- up £545,000 (8%)
- Turnover
- £18,303,000
- down £6,556,000 (26%)
- Profit Before Tax
- £638,000
- down £1,250,000 (66%)
- Employees
- 14
- down 2 (12%)
- Debt Ratio
- -13%
- Current Ratio
- 6.5x
- Profit Margin
- 3%
- Return on Equity
- 7%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,000 |
| Current Assets | £6,167,000 |
| Debtors | £6,167,000 |
| Creditors (< 1 year) | £955,000 |
| Net Current Assets | £5,212,000 |
| Net Assets | £6,959,000 |
| Shareholder Funds | £6,959,000 |
| Turnover | £18,303,000 |
| Cost of Sales | £16,314,000 |
| Gross Profit | £1,989,000 |
| Admin Expenses | £2,290,000 |
| Staff Costs | £1,500,000 |
| Operating Profit | £579,000 |
| Profit Before Tax | £638,000 |
| Tax | £132,000 |
| Profit for Period | £506,000 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Previous accounting period extended | |||
| 3 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Full accounts | 31 December 2024 |
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