Website & contact details
- Website
Swisslog (UK) Ltd.
- Incorporated
- 18 December 1992 (33 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Shane FaulknerRichard James DuhyJames Arthur Sharples
- Owned by
- Xiangjian He
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 BrooklandsMoons Moat DriveRedditchB98 9DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Faulkner, Shane
Director · Appointed 1 February 2025
British
Born September 1971 (55)
Duhy, Richard James
Secretary · Appointed 1 December 2020
Duhy, Richard James
Director · Appointed 1 December 2020
British
Born May 1989 (37)
Sharples, James Arthur
Director · Appointed 6 August 2013
British
Born March 1970 (56)
Officer history (26 former)
17 July 2025
Resigned Schmale, Jens Christian as Director
1 March 2025
Resigned Baumann, Robert as Director
1 February 2025
Appointed Faulkner, Shane as Director
1 March 2024
Resigned Trioschi, Antonio, Mr. as Director
1 March 2024
Appointed Schmale, Jens Christian as Director
1 December 2021
Appointed Baumann, Robert as Director
1 December 2021
Resigned Kueffer, Andreas Kurt as Director
1 December 2020
Appointed Duhy, Richard James as Secretary
1 December 2020
Appointed Duhy, Richard James as Director
1 December 2020
1 December 2020
1 April 2019
Appointed Kueffer, Andreas Kurt as Director
31 March 2019
Resigned Aebersold, Lorenz as Director
7 November 2016
Appointed Trioschi, Antonio, Mr. as Director
31 May 2016
Appointed Aebersold, Lorenz as Director
31 May 2016
Resigned Schwyn, Christoph Andreas as Director
31 December 2015
Resigned Manship, Andrew Philip as Director
1 May 2015
Resigned Mader, Christian as Director
6 August 2013
Appointed Sharples, James Arthur as Director
26 July 2010
Appointed Manship, Andrew Philip as Director
26 July 2010
Resigned Feenstra, Pieter Lieuwe as Director
9 January 2008
Resigned Maier, Wolfgang as Director
20 November 2007
Appointed Feenstra, Pieter Lieuwe as Director
19 November 2007
Resigned Teissonniere, Charles Albert Pierre as Director
19 November 2007
Appointed Schwyn, Christoph Andreas as Director
24 September 2007
Resigned Siegenthaler, Urs as Director
18 May 2007
Appointed Maier, Wolfgang as Director
30 November 2005
Resigned Schleede, Kristian Robert Dietrich, Dr as Director
30 November 2005
Appointed Mader, Christian as Director
1 September 2005
Appointed Siegenthaler, Urs as Director
1 September 2005
Resigned Schmidt, Markus Michael as Director
7 July 2004
Appointed Schleede, Kristian Robert Dietrich, Dr as Director
7 July 2004
Appointed Teissonniere, Charles Albert Pierre as Director
7 July 2004
Resigned Jansson, Ulf Bengt as Director
1 June 2003
Appointed Schmidt, Markus Michael as Director
12 March 2003
Resigned Sanden, Sven Gustaf as Director
24 January 2003
31 May 2002
Resigned Watkiss, Jonathan as Director
1 January 2000
Resigned Apelgren, Klas Anders as Director
1 January 2000
Appointed Watkiss, Jonathan as Director
30 October 1996
Resigned Karlsson, Sigvard Karl Gunnar as Director
30 October 1996
Appointed Sanden, Sven Gustaf as Director
31 October 1995
Appointed Apelgren, Klas Anders as Director
31 October 1995
Resigned Bohm, Lars Olof as Director
21 October 1994
Appointed Jansson, Ulf Bengt as Director
30 September 1994
Resigned Svennson, Sven Gunnar as Director
4 May 1994
4 May 1994
30 March 1994
Resigned Mansfield, Susan Diane as Director
30 March 1994
Resigned Mansfield, Susan Diane as Secretary
15 February 1993
Appointed Mansfield, Susan Diane as Director
1 January 1993
Appointed Karlsson, Sigvard Karl Gunnar as Director
1 January 1993
Appointed Bohm, Lars Olof as Director
1 January 1993
Appointed Svennson, Sven Gunnar as Director
18 December 1992
Appointed Mansfield, Susan Diane as Secretary
18 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xiangjian He
Individual · Notified 6 January 2017
Owns 25–50% of shares
Chinese
Born August 1942 (84)
Former controllers (2)
16 November 2022
Ceased Kuka Aktiengesellschaft — Owns 75–100% of shares
28 July 2016
Ceased Swisslog Holding AG — Owns 75–100% of shares
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
- £4,342,768
- Cash
- £3,226,844
- Turnover
- £61,476,141
- Profit Before Tax
- £2,307,602
- Employees
- 298
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
- Profit Margin
- 4%
- Return on Equity
- 41%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,540,910 | £2,466,471 | £2,639,106 | £1,403,692 | £1,407,806 | £1,420,437 |
| Current Assets | £25,804,406 | £30,408,192 | £19,488,254 | £11,278,774 | £14,863,793 | £16,215,927 |
| Debtors | £22,437,888 | £17,196,019 | £17,593,993 | £9,847,233 | £12,547,910 | £12,480,180 |
| Cash | £3,226,844 | £13,164,282 | £1,794,340 | £1,323,468 | £2,188,186 | £3,635,530 |
| Creditors (< 1 year) | £24,149,567 | £29,964,419 | £21,939,351 | £15,701,370 | £17,919,656 | £18,335,468 |
| Creditors (> 1 year) | £725,226 | £721,831 | £741,522 | £900,406 | £953,318 | £983,438 |
| Net Current Assets | £1,654,839 | £443,773 | (£2,451,097) | (£4,422,596) | (£3,055,863) | (£2,119,541) |
| Net Assets | £4,342,768 | £2,188,413 | (£553,513) | (£5,327,310) | (£8,976,375) | (£6,203,542) |
| Shareholder Funds | £4,342,768 | £2,188,413 | (£553,513) | (£5,327,310) | (£8,976,375) | (£6,203,542) |
| Turnover | £61,476,141 | £57,882,116 | £78,691,632 | £38,590,331 | £44,849,823 | £59,808,031 |
| Cost of Sales | £50,348,334 | £46,498,044 | £67,834,393 | £30,976,198 | £36,719,783 | £53,209,704 |
| Gross Profit | £11,127,807 | £11,384,072 | £10,857,239 | £7,614,133 | £8,130,040 | £6,598,327 |
| Admin Expenses | £5,297,869 | £4,492,446 | £4,482,514 | £5,299,463 | £5,860,822 | £4,099,930 |
| Staff Costs | £20,478,321 | £20,261,264 | £17,382,803 | £14,942,592 | £14,017,326 | £12,947,460 |
| Operating Profit | £1,949,417 | £3,102,697 | £2,820,819 | (£324,245) | (£16,884) | £142,607 |
| Profit Before Tax | £2,307,602 | £3,556,605 | £2,796,297 | (£533,935) | (£182,833) | (£35,951) |
| Tax | £537,647 | £5,929 | ||||
| Profit for Period | £1,769,955 | £3,550,676 | £2,796,297 | (£533,935) | (£182,833) | (£35,951) |
What Swisslog say about themselves
“Swisslog ist führend auf dem Gebiet der daten- und robotergesteuerten automatisierten Logistiklösungen für Ihre Supply Chain.”
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Termination of appointment of a director |
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