Fränkische UK Ltd.

Active02800236 Private limited company
Incorporated
16 March 1993 (33 years)
Previously known as
David Robbens Underfloor Heating Systems Ltd. (until 19 June 2015)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Remigio Volpe
Owned by
Julius Friedrich Roland Kirchner
Accounts type
Small
Region
West Midlands
Address
Eliot Park Innovation Centre
4 Barling Way
Nuneaton
CV10 7RH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Volpe, Remigio
Director · Appointed 1 July 2024
British
Born November 1967
Officer history (21 former)
1 July 2024
Resigned Vitale, Francesco as Director
1 July 2024
Appointed Volpe, Remigio as Director
10 November 2023
Appointed Vitale, Francesco as Director
10 November 2023
Resigned Schmitt, Gerald Karl as Director
31 January 2021
Resigned Stabbins, Robert James as Director
1 November 2018
Resigned Kirchner, Otto Friedrich as Director
1 November 2018
Resigned Hausknecht, Hartmut as Director
11 October 2018
Resigned Kls Registrars Limited as Corporate Secretary
30 April 2017
Resigned Schuster, Aegidius as Director
1 August 2016
Appointed Schmitt, Gerald Karl as Director
1 August 2016
Appointed Stabbins, Robert James as Director
20 August 2010
Appointed Schuster, Aegidius as Director
5 July 2010
Resigned Huck, Michael as Director
19 June 2007
Appointed Kls Registrars Limited as Corporate Secretary
19 June 2007
Resigned Cm Secretaries Limited as Corporate Secretary
8 May 2007
Appointed Hausknecht, Hartmut as Director
15 August 2006
Resigned Kirchner, Helmut Otto as Director
9 June 2006
Appointed Huck, Michael as Director
1 June 2006
Appointed Cm Secretaries Limited as Corporate Secretary
31 May 2006
Resigned Pb Secretarial Services Limited as Corporate Secretary
5 September 2005
Resigned Muller, Carstten Werner as Director
22 June 2004
Resigned Kaspar, Martin as Director
8 June 2004
Resigned Robbens, David John as Director
8 June 2004
Appointed Muller, Carstten Werner as Director
8 June 2004
Appointed Kirchner, Helmut Otto as Director
8 June 2004
Appointed Kirchner, Otto Friedrich as Director
8 June 2004
Appointed Kaspar, Martin as Director
8 June 2004
Appointed Pb Secretarial Services Limited as Corporate Secretary
8 June 2004
Resigned Robbens, Cheryl as Secretary
25 May 2004
Resigned Gooch, Peter Arthur as Director
11 August 2001
Resigned Rumble, David Euean as Director
30 October 2000
Appointed Rumble, David Euean as Director
25 July 2000
Appointed Gooch, Peter Arthur as Director
1 April 1994
Appointed Robbens, Cheryl as Secretary
1 April 1994
Resigned Robbens, David John as Secretary
1 April 1994
Resigned Wakeford, Ian Cameron as Director
16 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 1993
Appointed Company Directors Limited as Corporate Nominee Director
16 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
16 March 1993
Appointed Robbens, David John as Secretary
16 March 1993
Appointed Wakeford, Ian Cameron as Director
16 March 1993
Appointed Robbens, David John as Director
16 March 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Julius Friedrich Roland Kirchner
Individual · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1992 (34)
Former controllers (1)
31 October 2025
Ceased Fränkische Rohrwerke Gebr. Kirchner GMBH & Co. KG — Owns 75–100% of shares

Financials

Net Assets
£82,926
Cash
£265,500
Employees
14
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £237,345 £225,032 £82,926
Balance sheet detail
202520242023
Fixed Assets£33,933£34,892£37,394
Current Assets£1,538,909£1,752,398£1,122,478
Cash£265,500£223,094£171,430
Creditors (< 1 year)£1,489,916£1,562,258£922,527
Net Current Assets£48,993£190,140£199,951
Net Assets£82,926£225,032£237,345
Shareholder Funds£82,926£225,032£237,345

Filings 127

Show all 127 filings

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