Website & contact details
- Group website
- The site of this company’s group or brand.
Rheinmetall Electronics UK Ltd
- Incorporated
- 25 May 1989 (37 years)
- Previously known as
- Rfel Ltd (until 23 February 2022)R F Engines Limited (until 29 March 2012)Libra Design Associates Limited (until 3 December 1999)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Neil Alexander Paul BrandwoodDaniel John Goldsmith
- Owned by
- Rheinmetall Defence UK Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Unit B The ApexSt. Cross Business ParkNewportPO30 5XW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Brandwood, Neil Alexander Paul
Director · Appointed 31 May 2026
British
Born March 1973 (53)
Director · Appointed 20 February 2026
British
Born August 1974 (52)
Goldsmith, Daniel John
Director · Appointed 28 January 2025
British
Born October 1978 (48)
Haines, Ross Edward
Director · Appointed 1 March 2019
British
Born August 1976 (50)
Streeter, Richard William Alexander
Director · Appointed 1 December 2017
British
Born February 1971 (55)
Elliott, Jane Elizabeth
Secretary · Appointed 14 July 2008
British
Officer history (21 former)
18 September 2026
Resigned Von Kuenheim, Christoph Gilg Reinhard as Director
31 May 2026
Appointed Brandwood, Neil Alexander Paul as Director
27 March 2026
Resigned Berge Nielsen, Thomas as Director
20 February 2026
13 May 2025
Resigned Twilton, Jeffrey Roy as Director
10 March 2025
Appointed Von Kuenheim, Christoph Gilg Reinhard as Director
10 March 2025
Resigned Mueller, Thomas as Director
28 January 2025
Resigned Fry, Edward John as Director
28 January 2025
Appointed Twilton, Jeffrey Roy as Director
28 January 2025
Appointed Goldsmith, Daniel John as Director
19 December 2024
Resigned Martens, Christian as Director
19 December 2024
Resigned Parkinson, Eliot as Director
26 November 2024
Appointed Berge Nielsen, Thomas as Director
31 August 2023
Appointed Martens, Christian as Director
8 June 2023
Resigned Pelzer, Kai as Director
4 May 2022
Appointed Parkinson, Eliot as Director
31 July 2019
Resigned Kuhrt, Alexander, Dr as Director
1 March 2019
Appointed Haines, Ross Edward as Director
11 December 2017
Resigned Ernst, Andreas as Director
11 December 2017
Appointed Pelzer, Kai as Director
11 December 2017
Appointed Mueller, Thomas as Director
11 December 2017
Resigned Jessenberger, Jens as Director
11 December 2017
Resigned Moering, Helmut as Director
1 December 2017
Appointed Streeter, Richard William Alexander as Director
31 May 2016
Appointed Jessenberger, Jens as Director
25 February 2016
Appointed Moering, Helmut as Director
25 February 2016
Resigned Asbjorn Bo, Jon as Director
16 June 2014
Resigned Tamilla, Roman as Director
16 June 2014
Resigned Kobbelt, Thorsten as Director
16 June 2014
Appointed Asbjorn Bo, Jon as Director
16 June 2014
Resigned Ennenga, Luitjen as Director
16 June 2014
Appointed Ernst, Andreas as Director
26 September 2011
Appointed Kobbelt, Thorsten as Director
26 September 2011
Appointed Kuhrt, Alexander, Dr as Director
23 September 2011
14 September 2010
Resigned Underhay, Simon Jeffery as Director
1 September 2009
Appointed Ennenga, Luitjen as Director
1 September 2009
Appointed Tamilla, Roman as Director
14 July 2008
Appointed Elliott, Jane Elizabeth as Secretary
14 July 2008
Resigned Lillington, Katharine Mary Margaret as Secretary
1 May 2007
Appointed Fry, Edward John as Director
31 January 2007
26 September 2006
21 March 2005
Appointed Underhay, Simon Jeffery as Director
10 September 2004
22 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rheinmetall Defence UK Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Parent Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,042,354
- Cash
- £40,027
- Profit Before Tax
- (£857,577)
- Employees
- 66
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
- Return on Equity
- -23%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £778,877 |
| Current Assets | £13,529,156 |
| Debtors | £6,113,824 |
| Cash | £40,027 |
| Creditors (< 1 year) | £10,953,249 |
| Creditors (> 1 year) | £98,861 |
| Net Current Assets | £2,575,907 |
| Net Assets | £3,042,354 |
| Shareholder Funds | £3,042,354 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 March 2026 | Termination of appointment of a director |
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