Website & contact details
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- The site of this company’s group or brand.
Gudel Lineartec (U.K.) Limited
- Incorporated
- 28 April 1992 (34 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Mathias Jurg MartiNeil Christian Davis
- Owned by
- Gudel Group AG
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 5 Wickmans DriveBanner LaneCoventryCV4 9XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Marti, Mathias Jurg
Director · Appointed 6 September 2023
Swiss
Born September 1979 (47)
Davis, Neil Christian
Secretary · Appointed 24 November 2015
Davis, Neil Christian
Director · Appointed 24 November 2015
British
Born February 1973 (53)
Officer history (17 former)
6 September 2023
Appointed Marti, Mathias Jurg as Director
30 March 2023
Resigned Haller, Armin as Director
23 January 2023
Resigned Gut, Hans as Director
25 February 2022
Appointed Haller, Armin as Director
24 December 2021
1 January 2020
Appointed Gut, Hans as Director
23 December 2019
Resigned Mueller, Martin as Director
21 November 2018
Resigned Heidrich, Marek as Director
1 December 2016
31 December 2015
Resigned Niven, John Shaw as Director
9 December 2015
Appointed Mueller, Martin as Director
24 November 2015
Appointed Davis, Neil Christian as Director
24 November 2015
Resigned Niven, John Shaw as Secretary
24 November 2015
Appointed Davis, Neil Christian as Secretary
31 July 2015
1 January 2015
Appointed Heidrich, Marek as Director
31 December 2014
Resigned Perucca, Doriano as Director
31 December 2014
Resigned Kurt, Hans-Ulrich as Director
31 December 2014
Resigned Gudel, Rudolf as Director
1 January 2000
Appointed Niven, John Shaw as Secretary
31 December 1999
31 December 1999
13 November 1995
31 March 1995
31 March 1995
Appointed Perucca, Doriano as Director
31 March 1995
Appointed Niven, John Shaw as Director
30 September 1994
Resigned Watts, Albert William as Director
14 July 1994
27 May 1992
27 May 1992
Appointed Gudel, Rudolf as Director
27 May 1992
Appointed Watts, Albert William as Director
27 May 1992
Appointed Kurt, Hans-Ulrich as Director
27 May 1992
27 May 1992
27 May 1992
28 April 1992
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gudel Group AG
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. Che-102.282.620
Former controllers (2)
24 December 2021
4 June 2021
Ceased Neil Christian Davis — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £693,564
- Cash
- £1,283,666
- Profit
- £392,436
- Employees
- 6
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
- Return on Equity
- 57%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £119,833 | £172,828 | £207,954 | £261,354 | |
| Current Assets | £1,908,811 | £1,314,063 | £1,044,853 | £968,647 | £1,193,197 |
| Debtors | £390,088 | £201,907 | £278,213 | £384,811 | |
| Cash | £1,283,666 | £961,005 | £527,728 | £460,215 | £359,318 |
| Creditors (< 1 year) | £1,328,781 | £875,313 | £713,718 | £738,730 | £816,160 |
| Net Current Assets | £580,030 | £438,750 | £331,135 | £229,917 | £377,037 |
| Net Assets | £693,564 | £601,128 | £742,298 | ||
| Shareholder Funds | £693,564 | £601,128 | £539,089 | £491,271 | £742,298 |
| Turnover | £3,397,167 | ||||
| Cost of Sales | £2,172,456 | ||||
| Gross Profit | £1,224,711 | ||||
| Admin Expenses | £1,051,722 | ||||
| Operating Profit | £158,548 | ||||
| Profit Before Tax | £159,273 | ||||
| Tax | £27,883 | ||||
| Profit for Period | £392,436 | £62,039 | £47,818 | (£149,172) | £131,390 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 30 August 2024 | Accounts for a small company | 31 December 2023 |
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