C.E. Niehoff & Co. Limited

Active02776434 Private limited company
Incorporated
24 December 1992 (33 years)
Previously known as
C.E.Niehoff & Co. Limited (until 16 August 2018)
Goulditar No.257 Limited (until 1 February 1993)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Joseph T Herubin Jr.
Julie A List
Susan Marie Metzner
Controlled by
Susan Marie Metzner
Accounts type
Total exemption full
Region
North West
Address
Charter Buildings
9 Ashton Lane
Sale
M33 6WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Herubin Jr, Joseph T
Director · Appointed 28 July 2021
American
Born January 1969 (57)
List, Julie A
Director · Appointed 28 July 2021
American
Born October 1974 (52)
Metzner, Susan Marie
Director · Appointed 25 April 2017
American
Born May 1968 (58)
Officer history (15 former)
9 August 2023
Resigned Rosenbloom, Stanley as Director
7 August 2023
Appointed Rosenbloom, Stanley as Director
13 April 2022
Resigned Sawyer, Diane as Director
28 July 2021
Appointed List, Julie A as Director
28 July 2021
Appointed Herubin Jr, Joseph T as Director
28 July 2021
Appointed Sawyer, Diane as Director
1 June 2021
Resigned Buhrfeind, George Edward as Director
1 June 2021
Resigned Rosenbloom, Stanley as Director
29 March 2019
Resigned Pearce, George Michael as Secretary
25 April 2017
Resigned Raimond, Robin John as Director
25 April 2017
Appointed Pearce, George Michael as Secretary
25 April 2017
Appointed Metzner, Susan Marie as Director
24 April 2017
Resigned Hamblin Schiave, Anne as Secretary
1 June 2012
Appointed Raimond, Robin John as Director
28 April 2010
Resigned Wright, Victor as Director
19 September 2003
Appointed Hamblin Schiave, Anne as Secretary
17 September 2003
Resigned Wright, Victor as Secretary
24 December 2002
Resigned Hamblin Schiave, Anne as Secretary
24 December 2002
Appointed Wright, Victor as Secretary
7 December 1999
Resigned Hermann, Ralph Joseph as Director
7 December 1999
Appointed Rosenbloom, Stanley as Director
7 December 1999
Appointed Hamblin Schiave, Anne as Secretary
7 December 1999
Resigned Wright, Victor as Secretary
7 December 1999
Appointed Wright, Victor as Director
18 November 1996
Appointed Wright, Victor as Secretary
13 November 1996
Resigned St Johns Square Secretaries Limited as Corporate Secretary
24 January 1994
Appointed St Johns Square Secretaries Limited as Corporate Secretary
24 January 1994
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
29 January 1993
Appointed Hermann, Ralph Joseph as Director
29 January 1993
Appointed Buhrfeind, George Edward as Director
29 January 1993
Resigned Seaton, Stuart Neil as Nominee Director
24 December 1992
Appointed Seaton, Stuart Neil as Nominee Director
24 December 1992
Appointed Meenaghan, Evelyn Maria as Nominee Secretary

Ownership 1 active

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

Susan Marie Metzner
Individual · Notified 14 February 2023
Has significant influence or control
American
Born May 1968 (58)
Former controllers (1)
14 February 2023
Ceased George Edward Buhrfeind — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,036,119
Cash
£238,090
Employees
5
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,181,936 £1,102,688 £1,059,623 £1,538,070 £725,939 £1,060,691 £1,036,119
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,390,338£1,393,925£1,399,344£1,405,276£1,415,083£1,419,613£1,090,381
Current Assets£628,641£753,696£744,763£681,560£332,575£449,062£628,793
Debtors£267,939£262,697£114,424£193,071£94,207£72,622£135,219
Cash£238,090£373,966£375,892£431,457£127,964£317,191£445,024
Creditors (< 1 year)£548,766£688,035
Creditors (> 1 year)£865,281£955,298£969,111
Net Current Assets£511,062£622,064£295,706£132,794(£355,460)(£316,925)£91,555
Net Assets£1,036,119£1,060,691£725,939£1,538,070£1,059,623£1,102,688£1,181,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Replacement filing of Confirmation Statement18 March 2017
10 April 2026All of the property or undertaking no longer forms part of a charge
20 March 2026Confirmation statement with updates18 March 2026
25 February 2026Total exemption full accounts31 December 2025
1 May 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?