Fichtner Consulting Engineers Limited

Active02605319 Private limited company

Incorporated: 25 April 1991 (35 years)
Industry: Other engineering activities (71129)
Directors: Eric Alexander Fichtner
Jonathan Agnew
Tilman Herzig
all 8 directors
Owned by: Fichtner GMBH & Co KG
Accounts type: Full
Region: North West
Address: Kingsgate
Wellington Road North
Stockport
SK4 1LW

Website & contact details

Website: fichtner.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Fichtner, Eric Alexander

Director · Appointed 16 October 2024

German

Born February 1987 (39)

Agnew, Jonathan, Dr

Director · Appointed 19 July 2023

British

Born January 1975 (51)

Herzig, Tilman

Director · Appointed 23 August 2018

German

Born March 1971 (55)

Edgley, Elizabeth Louise

Director · Appointed 8 February 2017

British

Born May 1965 (61)

Hawcutt, Robert John

Director · Appointed 3 February 2011

British

Born February 1974 (52)

Abernethy, Duncan Stuart

Director · Appointed 20 March 2009

British

Born April 1977 (49)

Edgley, Elizabeth

Secretary · Appointed 7 October 2008

British

Othen, Stephen Mark

Director · Appointed 19 July 2005

British

Born October 1972 (54)

Weatherby, Edmund John, Dr

Director · Appointed 1 October 1999

British

Born August 1959 (67)

Officer history (23 former)

16 October 2024

Appointed Fichtner, Eric Alexander as Director

16 October 2024

Resigned Wilfer, Michael as Director

28 August 2024

Resigned Eddy, Phineas Mark as Director

19 July 2023

Appointed Agnew, Jonathan, Dr as Director

26 February 2021

Resigned Gamble, Nicholas Searle as Director

15 January 2020

Resigned Wilson, Stuart Andrew as Director

12 December 2018

Appointed Wilfer, Michael as Director

5 December 2018

Resigned Kalb, Hans as Director

23 August 2018

Resigned Fichtner, Georg as Director

23 August 2018

Appointed Herzig, Tilman as Director

8 February 2017

Appointed Edgley, Elizabeth Louise as Director

24 July 2013

Appointed Wilson, Stuart Andrew as Director

21 December 2012

Resigned Hjoerringgaard, Claus as Director

25 July 2012

Resigned Atkins, Ronald as Director

3 February 2011

Appointed Hawcutt, Robert John as Director

20 March 2009

Appointed Abernethy, Duncan Stuart as Director

7 October 2008

Resigned Odlin, Peter Kenneth as Director

7 October 2008

Resigned Gamble, Mary Lucille as Secretary

7 October 2008

Appointed Edgley, Elizabeth as Secretary

26 May 2008

Appointed Hjoerringgaard, Claus as Director

27 March 2008

Appointed Odlin, Peter Kenneth as Director

19 July 2005

Appointed Othen, Stephen Mark as Director

18 July 2002

Resigned Garvey, Jonathan Charles as Director

5 September 2001

Appointed Garvey, Jonathan Charles as Director

12 October 2000

Resigned Weidler, Andreas as Director

12 October 2000

Appointed Fichtner, Georg as Director

20 October 1999

Appointed Weidler, Andreas as Director

1 October 1999

Appointed Weatherby, Edmund John, Dr as Director

30 August 1999

Resigned Heath, James Andrew as Director

2 July 1999

Resigned Hopkins, Martin Christopher as Director

30 September 1998

Appointed Heath, James Andrew as Director

30 September 1998

Resigned Fichtner, Hannes as Director

30 September 1998

Resigned Ludwig, Heinz as Director

30 September 1998

Appointed Hopkins, Martin Christopher as Director

20 August 1997

Resigned Fritsch, Eric as Director

20 August 1997

Appointed Kalb, Hans as Director

5 March 1997

Resigned Crummack, Ian James as Director

5 March 1997

Appointed Eddy, Phineas Mark as Director

27 February 1996

Appointed Fritsch, Eric as Director

27 February 1996

Appointed Crummack, Ian James as Director

20 March 1995

Appointed Ludwig, Heinz as Director

20 March 1995

Resigned Brakmann, Georg as Director

28 October 1992

Appointed Brakmann, Georg as Director

28 October 1992

Resigned Anton, Peter as Director

9 May 1991

Appointed Atkins, Ronald as Director

9 May 1991

Resigned Gamble, Mary Lucille as Director

9 May 1991

Appointed Fichtner, Hannes as Director

9 May 1991

Appointed Anton, Peter as Director

2 May 1991

Appointed Gamble, Mary Lucille as Director

2 May 1991

Appointed Gamble, Mary Lucille as Secretary

2 May 1991

Appointed Gamble, Nicholas Searle as Director

2 May 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 May 1991

Resigned Instant Companies Limited as Corporate Nominee Director

25 April 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

25 April 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Fichtner GMBH & Co KG

Corporate entity · Notified 25 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. Unknown

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £16,803,247
Cash: £12,177,727
Profit Before Tax: £10,277,170

Debt Ratio: 36%
Current Ratio: 2.4x
Return on Equity: 49%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£4,426,187	£3,708,229	£3,377,135
Current Assets	£21,857,738	£17,473,359	£16,657,587
Debtors	£9,680,011	£7,908,283	£6,667,876
Cash	£12,177,727	£9,565,076	£8,824,858
Creditors (< 1 year)	£9,026,678	£6,989,837	£8,858,005
Net Current Assets	£12,831,060	£10,483,522	£7,799,582
Net Assets	£16,803,247	£13,906,751	£10,972,717
Shareholder Funds	£16,803,247	£13,906,751	£10,972,717

Filings 180

Date	Description	Made Up To
12 May 2026	Confirmation statement with updates	25 April 2026
11 May 2026	Replacement filing for the appointment of a director
27 April 2026	Director's details changed
4 March 2026	Full accounts	31 December 2025
25 April 2025	Confirmation statement with updates	25 April 2025