Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Arburg Limited
- Incorporated
- 3 November 1992 (34 years)
- Industry
- Manufacture of plastics and rubber machinery (28960)
- Directors
- Steven Ian ThomsonTobias BaurSteffen Kroner
- Owned by
- Arburg Holding GMBH
- Accounts type
- Small
- Region
- West Midlands
- Address
- Tachbrook Park DriveWarwickCV34 6RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Thomson, Steven Ian
Director · Appointed 27 November 2025
British
Born June 1975 (51)
Baur, Tobias
Director · Appointed 1 August 2025
German
Born April 1972 (54)
Kroner, Steffen
Director · Appointed 1 August 2025
German
Born March 1980 (46)
Fronhaus, Guido
Director · Appointed 1 August 2025
German
Born November 1969
Officer history (16 former)
28 November 2025
27 November 2025
Appointed Thomson, Steven Ian as Director
1 August 2025
Appointed Baur, Tobias as Director
1 August 2025
Appointed Kroner, Steffen as Director
1 August 2025
Appointed Fronhaus, Guido as Director
31 July 2025
Resigned Keinath, Renate as Director
31 July 2025
Resigned Hehl, Michael Alexander as Secretary
18 March 2021
Resigned Wrighton, Simon Edward as Director
4 March 2015
Resigned White, Stephen Harry as Director
30 October 2012
Resigned Grandt, Michael as Secretary
30 October 2012
Appointed Hehl, Michael Alexander as Secretary
1 January 2011
Appointed Wrighton, Simon Edward as Director
1 May 2006
Appointed Keinath, Renate as Director
1 May 2006
Resigned Hehl, Karl Arthur as Director
1 May 2006
Resigned Hehl, Eugen Heinz as Director
30 November 2005
Resigned Davis, Francis Severin as Director
1 January 2002
25 March 1998
1 January 1997
9 November 1995
Appointed White, Stephen Harry as Director
9 November 1995
Appointed Davis, Francis Severin as Director
10 April 1995
Appointed Grandt, Michael as Secretary
10 April 1995
Resigned Kuntzen, Hans Dietrich as Secretary
15 January 1995
Resigned Evans, Roger Charles as Director
9 March 1993
Resigned Lankreijer, Wilhelmus Anthonius Maria as Director
9 March 1993
Appointed Hehl, Karl Arthur as Director
9 March 1993
Appointed Evans, Roger Charles as Director
9 March 1993
Resigned Evans, Roger Charles as Secretary
9 March 1993
Appointed Kuntzen, Hans Dietrich as Secretary
25 November 1992
Appointed Lankreijer, Wilhelmus Anthonius Maria as Director
25 November 1992
25 November 1992
25 November 1992
Appointed Evans, Roger Charles as Secretary
3 November 1992
3 November 1992
18 August 1929
Appointed Hehl, Eugen Heinz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arburg Holding GMBH
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £5,031,265
- Cash
- £2,525,500
- Employees
- 26
- Debt Ratio
- 42%
- Current Ratio
- 1.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,717,837 |
| Current Assets | £6,919,732 |
| Debtors | £2,877,262 |
| Cash | £2,525,500 |
| Creditors (< 1 year) | £3,573,187 |
| Net Current Assets | £3,346,545 |
| Net Assets | £5,031,265 |
| Shareholder Funds | £5,031,265 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 14 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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