Klinger Holdings Limited

Active02729611 Private limited company
Incorporated
8 July 1992 (34 years)
Previously known as
Klinger Holdings PLC (until 14 April 2009)
Industry
Activities of head offices (70100)
Owned by
Klinger Holdings GMBH (Austria)
Accounts type
Full
Region
Yorkshire
Address
The Klinger Building
Euroway Trading Estate
Wharfedale Road Bradford
BD4 6SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Barclay, Simon
Secretary · Appointed 25 September 2025
Director · Appointed 25 September 2023
British
Born August 1975 (51)
Officer history (13 former)
25 September 2025
Appointed Barclay, Simon as Secretary
14 August 2025
Resigned Henry, Dominic Stephen as Secretary
25 September 2023
Appointed Collins, Ian Barry as Director
31 July 2023
Resigned Foulds, Michael John as Director
11 September 2017
Appointed Henry, Dominic Stephen as Secretary
11 September 2017
Resigned Beaumont, Graham Robert as Secretary
1 July 2017
Appointed Foulds, Michael John as Director
30 June 2017
Resigned Bates, Alan as Director
1 January 2015
Resigned Muehlenbruch, Friedrich Ferdinand as Director
30 June 2012
Resigned Klinger-Lohr, Thomas, Dr as Director
31 December 2009
Resigned Cook, Allan Stewart as Director
1 July 2007
Appointed Beaumont, Graham Robert as Secretary
30 June 2007
Resigned Eagles, Geoffrey Ronald William as Director
30 June 2007
Resigned Eagles, Geoffrey Ronald William as Secretary
31 March 2000
Resigned Albertini, Peter Sinclair as Director
26 April 1994
Appointed Bates, Alan as Director
26 April 1994
Appointed Cook, Allan Stewart as Director
12 August 1992
Appointed Muehlenbruch, Friedrich Ferdinand as Director
12 August 1992
Appointed Klinger-Lohr, Thomas, Dr as Director
8 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
8 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
8 July 1992
Appointed Eagles, Geoffrey Ronald William as Secretary
8 July 1992
Resigned Pipes, John as Secretary
8 July 1992
Appointed Eagles, Geoffrey Ronald William as Director
8 July 1992
Appointed Pipes, John as Secretary
8 July 1991
Appointed Albertini, Peter Sinclair as Director

Ownership 1 active

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

Klinger Holdings GMBH (Austria)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Fn 408172 D

Financials

Net Assets
£3,103,787
Cash
£26,615
Profit Before Tax
(£6,175)
Employees
1
Debt Ratio
5%
Current Ratio
7.5x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2023 2024 £4,275,302 £4,249,644 £3,109,962 £3,103,787
Balance sheet detail
2024202320212019
Fixed Assets£2,084,527£2,084,527£2,084,527£2,084,527
Current Assets£1,176,615£1,175,795£2,195,328
Cash£26,615£25,795£2,168,617£2,195,328
Creditors (< 1 year)£157,355£150,360£3,500£4,553
Net Current Assets£1,019,260£1,025,435£2,165,117£2,190,775
Net Assets£3,103,787£3,109,962£4,249,644£4,275,302
Shareholder Funds£3,103,787£3,109,962£4,249,644£4,275,302

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£7,175£116,853£28,850£145,854
Operating Profit(£7,175)(£116,853)(£28,850)(£145,854)
Profit Before Tax(£6,175)(£115,890)£1,474,674£1,865,831
Tax£0£0£0
Profit for Period(£6,175)(£115,890)£1,474,674£1,865,831

Filings 117

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
17 August 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates8 July 2026
11 November 2025Appointment of a secretary
14 August 2025Termination of appointment of a secretary
Show all 117 filings

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