Ferdinand Bilstein UK Limited

Active02231185 Private limited company

What Ferdinand Bilstein UK say about themselves

“Als Lieferant und Hersteller ist die bilstein group ein weltweit führender Spezialist im freien Ersatzteilmarkt. Wir bieten Reparaturlösungen für alle gängigen Fahrzeugtypen im PKW- und NKW-Bereich. Dabei verbindet die bilstein group einen hohen Qualitätsanspruch mit ausgeprägter Kundenorientierung.”

— from bilsteingroup.com
Incorporated
16 March 1988 (38 years)
Previously known as
Automotive Distributors Limited (until 13 January 2015)
Machico Limited (until 28 April 1988)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Jan Tobias Siekermann
Karsten Schuessler-Bilstein
Owned by
Kerstin Bilstein
Accounts type
Full
Region
East Midlands
Address
Unit 1 Seymour Link Road
Mastin Moor
Chesterfield
S43 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2012
English
Born March 1978 (48)
Siekermann, Jan Tobias
Director · Appointed 4 January 2011
German
Born April 1979 (47)
Schuessler-Bilstein, Karsten
Director · Appointed 4 January 2011
German
Born February 1971 (55)
Officer history (28 former)
27 June 2022
Resigned Dickinson, Christopher John as Secretary
30 September 2019
Resigned Gorton, Martin as Director
19 April 2018
Appointed Dickinson, Christopher John as Secretary
19 April 2018
Resigned Dodgson, Paul Philip as Secretary
22 June 2017
Resigned Lee, Stephen Thomas as Secretary
22 June 2017
Appointed Dodgson, Paul Philip as Secretary
15 June 2017
Resigned Northeast, Mark Gregory as Director
1 November 2016
Resigned Dodgson, Paul Philip as Secretary
1 November 2016
Appointed Lee, Stephen Thomas as Secretary
31 December 2014
Resigned Candeias, Joaquim Manuel Vidigal as Director
1 July 2013
Resigned Ambrose, Daren as Director
3 December 2012
Appointed Dodgson, Paul Philip as Secretary
3 December 2012
Appointed Gorton, Martin as Director
3 December 2012
Appointed Dodgson, Paul Philip as Director
31 October 2012
Resigned Taylor, Neil David as Secretary
31 October 2012
Resigned Taylor, Neil David as Director
19 July 2012
Resigned Boutcher, Martin James as Director
4 January 2011
Resigned Rayman, Jon Davis Emanuel as Director
4 January 2011
Resigned Aoki, Otohiko as Director
4 January 2011
Appointed Schuessler-Bilstein, Karsten as Director
4 January 2011
Appointed Siekermann, Jan Tobias as Director
4 January 2011
Resigned Jeffries, Christopher David as Director
4 January 2011
Resigned Hookway, Mark Andrew Richard as Director
2 September 2009
Appointed Rayman, Jon Davis Emanuel as Director
27 August 2004
Appointed Aoki, Otohiko as Director
27 August 2004
Resigned Haji, Yoshiro as Director
27 August 2004
Resigned Nagiri, Shoji as Director
2 January 2004
Appointed Candeias, Joaquim Manuel Vidigal as Director
22 November 2002
Appointed Northeast, Mark Gregory as Director
24 May 2002
Appointed Ambrose, Daren as Director
31 August 2001
Appointed Haji, Yoshiro as Director
22 November 1999
Appointed Taylor, Neil David as Director
4 November 1999
Resigned Haji, Yoshiro as Director
5 February 1999
Appointed Hookway, Mark Andrew Richard as Director
5 February 1999
Appointed Taylor, Neil David as Secretary
10 December 1998
Resigned Sutton, Richard as Secretary
10 December 1998
Resigned Sutton, Richard as Director
8 December 1997
Resigned Hookway, Mark Andrew Richard as Secretary
1 December 1997
Appointed Sutton, Richard as Secretary
1 December 1997
Appointed Sutton, Richard as Director
1 December 1997
Resigned Hookway, Mark Andrew Richard as Director
14 July 1997
Resigned Pierce, Dawn Gwendoline as Director
14 July 1997
Resigned Pierce, Dawn Gwendoline as Secretary
14 July 1997
Appointed Hookway, Mark Andrew Richard as Secretary
15 June 1996
Resigned Hemple, Michael Andrew as Director
19 September 1995
Resigned Jobey, Ian Robert as Secretary
19 September 1995
Appointed Pierce, Dawn Gwendoline as Secretary
30 June 1993
Resigned Brooks, Peter James as Director
18 June 1993
Appointed Haji, Yoshiro as Director
4 January 1993
Resigned Pierce, Dawn Gwendoline as Secretary
4 January 1993
Appointed Jobey, Ian Robert as Secretary

Ownership 3 active

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

Jan Siekerman
Individual · Notified 4 March 2022
Right to appoint and remove directors
German
Born April 1979 (47)
Kerstin Bilstein
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1971 (55)
Karsten Schuessler-Bilstein
Individual · Notified 4 March 2022
Right to appoint and remove directors
German
Born February 1971 (55)
Former controllers (1)
4 March 2022
Ceased Bilstein Beteiligungs GMBH — Owns 75–100% of shares

Financials

Net Assets
£46,556,000
Cash
£10,949,000
Turnover
£121,540,000
Profit Before Tax
£9,143,000
Employees
333
Debt Ratio
51%
Current Ratio
2.4x
Profit Margin
8%
Return on Equity
15%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £116,267,000 £121,540,000
Balance sheet detail
20242023
Fixed Assets£13,554,000£13,628,000
Current Assets£81,590,000£74,860,000
Cash£10,949,000£11,860,000
Creditors (< 1 year)£34,562,000£34,194,000
Creditors (> 1 year)£13,217,000£13,852,000
Net Current Assets£47,028,000£40,666,000
Net Assets£46,556,000£39,771,000
Shareholder Funds£46,556,000£39,771,000

Turnover£121,540,000£116,267,000
Cost of Sales£80,444,000£82,785,000
Gross Profit£41,096,000£33,482,000
Admin Expenses£23,157,000£22,105,000
Staff Costs£12,176,000£11,277,000
Operating Profit£10,425,000£3,562,000
Profit Before Tax£9,143,000£2,161,000
Tax£2,358,000£674,000
Profit for Period£6,785,000£1,487,000

Filings 222

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates7 October 2026
17 September 2026Full accounts31 December 2025
7 April 2026Registered office address changed
7 October 2025Confirmation statement with no updates7 October 2025
29 July 2025Full accounts31 December 2024
Show all 222 filings

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