Billion U.K. Limited

Active02210849 Private limited company
Incorporated
14 January 1988 (38 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Directors
Georg Kiesl
Simon Anthony Johnson
Owned by
Billion Sas
Accounts type
Small
Address
40 Waterside Barns Lodge Farm Business Park
Wolverton Road
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kiesl, Georg
Director · Appointed 27 March 2025
German
Born May 1995 (31)
Johnson, Simon Anthony
Secretary · Appointed 31 May 2022
Johnson, Simon Anthony
Director · Appointed 24 November 2020
British
Born November 1983
Officer history (17 former)
27 March 2025
Resigned Kiesl, Korbinian as Director
27 March 2025
Appointed Kiesl, Georg as Director
31 May 2022
Resigned Kirkham, Peter Richard as Secretary
31 May 2022
Appointed Johnson, Simon Anthony as Secretary
31 May 2022
Resigned Kirkham, Peter Richard as Director
24 November 2020
Appointed Johnson, Simon Anthony as Director
21 February 2005
Appointed Kiesl, Korbinian as Director
21 February 2005
Resigned Chevant, Charles as Director
9 February 2005
Resigned Jordery, Pierre Georges Jacques as Director
1 February 2005
Appointed Chevant, Charles as Director
1 January 2005
Resigned Belingieri, Alessandro, Dr as Director
1 January 2004
Appointed Belingieri, Alessandro, Dr as Director
30 September 2003
Resigned Bohm, Dieter as Director
1 July 2001
Appointed Kirkham, Peter Richard as Secretary
30 June 2001
Resigned Swanton, Colin as Secretary
30 June 2001
Resigned Swanton, Colin as Director
23 January 2001
Appointed Bohm, Dieter as Director
28 November 2000
Resigned Rauch, Daniel Guy as Director
1 January 1998
Appointed Kirkham, Peter Richard as Director
19 June 1996
Appointed Rauch, Daniel Guy as Director
9 June 1995
Resigned Mccarthy, David James as Secretary
9 June 1995
Resigned Mccarthy, David James as Director
30 May 1995
Appointed Swanton, Colin as Director
30 May 1995
Appointed Swanton, Colin as Secretary
1 December 1994
Appointed Jordery, Pierre Georges Jacques as Director
29 July 1994
Resigned Taborin, Henri Jean as Director
1 April 1993
Appointed Mccarthy, David James as Secretary
31 March 1993
Resigned Harris, Diane Margaret as Secretary
1 February 1993
Appointed Taborin, Henri Jean as Director
9 December 1992
Resigned Peyrot, Daniel as Director
18 May 1992
Resigned Jacquet, Michel Antoine as Director
18 May 1992
Resigned Pasteur, Yves Louis as Director

Ownership 1 active

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

Billion Sas
Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Parent Company
Reg. no. 350 293 049 00028

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£270,718
Employees
5
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £181,800 £283,553 £319,366 £378,917 £354,989
Balance sheet detail
202520242023202220212020
Fixed Assets£11,984£4,578£15,530£16,042£17,779
Current Assets£663,111£682,537£1,074,244£1,777,328£605,484
Debtors£357,443£275,208£803,373£1,448,764£291,768
Cash£270,718£361,313£234,950£290,519£279,369
Creditors (< 1 year)£320,106£308,198£127,044£770,408£1,509,817£441,463
Net Current Assets£343,005£374,339£303,836£267,511£164,021
Shareholder Funds£354,989£378,917£319,366£283,553£181,800
Turnover£2,286,308£3,633,710£1,607,321
Cost of Sales£1,746,888£3,001,356£1,005,915
Gross Profit£539,420£632,354£601,406
Admin Expenses£504,884£565,294£628,969
Operating Profit£34,536£88,683£29,183
Profit Before Tax£34,692£88,708£29,305
Tax(£1,121)(£13,045)£1,793
Profit for Period£35,813£101,753£27,512

Filings 141

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with updates6 January 2026
23 December 2025Accounts for a small company30 September 2025
27 March 2025Appointment of a director
27 March 2025Termination of appointment of a director
9 January 2025Confirmation statement with no updates6 January 2025
Show all 141 filings

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