Pfannenberg (UK) Limited

Active02814464 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Mark Martin Rosten-Edwards
Owned by
Pfannenberg Group Holding GMBH
Accounts type
Small
Region
Yorkshire
Address
Unit 6C Aspen Court
Bessemer Way Centurion Business
Park Templeborough Rotherham
S60 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rosten-Edwards, Mark Martin
Director · Appointed 1 September 2007
British
Born June 1971 (55)
Secretary · Appointed 1 January 2005
German
Director · Appointed 30 April 1993
German
Born October 1957 (69)
Officer history (10 former)
1 July 2020
Resigned Witt, Blaine as Director
1 July 2015
Resigned Gerlach, Ottmar as Director
1 July 2015
Appointed Witt, Blaine as Director
1 January 2014
Appointed Gerlach, Ottmar as Director
31 December 2013
Resigned Obermann, Dietrich Peter as Director
30 September 2007
Resigned Fairbourn, Dean Stuart as Director
1 September 2007
Appointed Rosten-Edwards, Mark Martin as Director
24 April 2006
Appointed Fairbourn, Dean Stuart as Director
7 November 2005
Appointed Obermann, Dietrich Peter as Director
30 September 2005
Resigned Fay, Peter David as Director
1 January 2005
Appointed Pfannenberg, Andreas as Secretary
1 December 2004
Resigned Musa, Mehmet Vedat as Secretary
28 October 2004
Resigned Bayley, Neil as Director
1 April 1998
Appointed Bayley, Neil as Director
25 April 1996
Appointed Fay, Peter David as Director
31 March 1996
Appointed Musa, Mehmet Vedat as Secretary
31 March 1996
Resigned Singh, Michael as Secretary
1 May 1993
Resigned Rapid Nominees Limited as Corporate Nominee Director
1 May 1993
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
30 April 1993
Appointed Pfannenberg, Andreas as Director
30 April 1993
Appointed Rapid Nominees Limited as Corporate Nominee Director
30 April 1993
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
30 April 1993
Appointed Singh, Michael as Secretary

Ownership 2 active

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

Pfannenberg Group Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. 89112
Individual · Notified 6 April 2016
Has significant influence or control
German
Born October 1957 (69)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£797,360
Cash
£1,016,520
Employees
7
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £488,638 £541,096 £764,407 £666,402 £968,658 £856,207 £797,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,192£23,283£28,838£20,828£1,835£4,054
Current Assets£1,599,677£1,390,921£1,474,716£1,811,506£1,329,125£996,242£859,440
Cash£1,016,520£654,095£844,136£971,823£817,196£452,496£226,595
Creditors (< 1 year)£823,509£557,997£534,896£1,165,932£567,674£456,981£374,856
Net Current Assets£776,168£832,924£939,820£645,574£761,451£539,261£484,584
Net Assets£797,360£856,207£968,658£666,402£764,407£541,096£488,638
Shareholder Funds£797,360£856,207£968,658£666,402£764,407£541,096£488,638

Filings

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