Kostal UK Limited

Active02481321 Private limited company
Incorporated
14 March 1990 (36 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Tino Naumann
Stephen Bennett
Hansjorg Hermann
Owned by
Andreas Kostal
Accounts type
Small
Region
Yorkshire
Address
Unit 54
Floor 5 Aizlewood Business Centre
Aizlewoods Mill
Nursery Street
Sheffield
S3 8GG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Naumann, Tino, Dr
Director · Appointed 1 November 2022
German
Born October 1971 (55)
Bennett, Stephen
Director · Appointed 31 December 2021
British
Born March 1972 (54)
Hermann, Hansjorg
Director · Appointed 6 December 2021
German
Born May 1973 (53)
Officer history (25 former)
15 October 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
1 November 2022
Appointed Naumann, Tino, Dr as Director
1 November 2022
Resigned Knickmann, Kai-Uwe as Director
1 November 2022
Resigned Sanders, Christopher Nigel as Director
31 December 2021
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
31 December 2021
Appointed Bennett, Stephen as Director
31 December 2021
Resigned Clay, Martin as Director
31 December 2021
Resigned Finger, Daniel Tristan as Secretary
6 December 2021
Appointed Hermann, Hansjorg as Director
6 December 2021
Resigned Kostal, Andreas as Director
7 July 2020
Appointed Knickmann, Kai-Uwe as Director
24 June 2020
Resigned Zimmermann, Ulrich as Director
1 November 2018
Appointed Clay, Martin as Director
31 October 2018
Resigned Zender, Harald, Dr. as Director
28 October 2017
Resigned Laufenberg, Ludger, Dr as Director
1 January 2016
Appointed Zender, Harald, Dr. as Director
5 November 2015
Resigned Kostal, Helmut Kurt, Herr as Director
5 June 2015
Appointed Finger, Daniel Tristan as Secretary
5 June 2015
Resigned Mackay, Scott Alexander as Secretary
17 July 2014
Resigned Wood, Martin Richard as Director
10 June 2014
Appointed Zimmermann, Ulrich as Director
10 June 2014
Appointed Kostal, Andreas as Director
4 June 2014
Resigned Schmidt Ewig, Wolfgang, Dr as Director
29 November 2012
Resigned Hampel, Carsten as Secretary
29 November 2012
Appointed Mackay, Scott Alexander as Secretary
1 September 2009
Appointed Hampel, Carsten as Secretary
31 August 2009
Resigned Zoller, Florian as Secretary
31 January 2006
Resigned Schernikau, Joachim, Herr as Director
1 January 2006
Appointed Wood, Martin Richard as Director
23 December 2005
Resigned Hill, Simon Christopher as Director
1 August 2005
Appointed Schmidt Ewig, Wolfgang, Dr as Director
31 August 2004
Resigned Nonnenkamp, Jan Peter as Director
1 August 2002
Appointed Sanders, Christopher Nigel as Director
1 July 2002
Appointed Hill, Simon Christopher as Director
1 July 2002
Appointed Zoller, Florian as Secretary
1 July 2002
Resigned Sanders, Christopher Nigel as Secretary
1 April 2000
Appointed Laufenberg, Ludger, Dr as Director
1 April 2000
Appointed Nonnenkamp, Jan Peter as Director
31 March 2000
Resigned Pixberg, Jurgen, Herr as Director
16 March 2000
Resigned Sanders, Christopher Nigel as Director
16 March 2000
Resigned Sanders, Christopher Nigel as Director
21 February 2000
Resigned Loewen, Dirk as Secretary
1 February 2000
Appointed Sanders, Christopher Nigel as Director
1 February 2000
Appointed Sanders, Christopher Nigel as Secretary
31 January 2000
Resigned Petrie, Alastair Nigel as Director
1 August 1998
Appointed Loewen, Dirk as Secretary
31 July 1998
Resigned Sanders, Christopher Nigel as Secretary
1 April 1997
Appointed Petrie, Alastair Nigel as Director

Ownership 1 active

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

Andreas Kostal
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born February 1979 (47)
Former controllers (1)
6 April 2016
Ceased Leopold Kostal GMBH & Co KG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£200,090
Profit
£909,198
Employees
13
Current Ratio
10.0x
Return on Equity
9%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2022 2023 2024 2025 £48,462,664 £8,104,365 £9,014,268 £9,923,466
Balance sheet detail
2025202420232022
Fixed Assets£47,513£2,291£4,769£326,422
Current Assets£10,976,440£10,297,987£11,076,422£55,838,447
Debtors£10,776,350£10,097,899£10,876,422£52,588,559
Cash£200,090£200,088£200,000£105,341
Creditors (< 1 year)£1,100,487£1,286,010£2,976,826£7,702,205
Net Current Assets£9,875,953£9,011,977£8,099,596£48,136,242
Shareholder Funds£9,923,466£9,014,268£8,104,365£48,462,664

Filings 166

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates28 September 2026
31 March 2026Accounts for a small company31 December 2025
1 December 2025Director's details changed
6 October 2025Confirmation statement with no updates28 September 2025
23 September 2025Change of details for a person with significant control
Show all 166 filings

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