Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Kverneland Holding (UK) Limited
- Incorporated
- 29 November 1994 (31 years)
- Industry
- Manufacture of agricultural and forestry machinery other than tractors (28302)
- Directors
- Karl Ernst Engelbrecht
- Owned by
- Kubota Corporation
- Accounts type
- Group
- Region
- North West
- Address
- Walkers LaneLea GreenSt HelensWA9 4AF
Officers 3 active
Officer details are public data from the Companies House register.
Engelbrecht, Karl Ernst
Director · Appointed 1 January 2025
South African
Born January 1982 (44)
Director · Appointed 1 August 2023
British
Born September 1967 (59)
Looker, Nicola Catherine
Secretary · Appointed 19 February 2020
Officer history (13 former)
1 January 2025
Resigned Gjerde, Arild as Director
1 January 2025
Appointed Engelbrecht, Karl Ernst as Director
31 October 2023
1 August 2023
19 February 2020
Appointed Looker, Nicola Catherine as Secretary
19 February 2020
13 November 2009
Appointed Gjerde, Arild as Director
13 November 2009
31 December 2004
Resigned Hatlem, Kjell Ove as Director
24 March 2004
Resigned Adnanes, Ingeborg as Director
24 March 2004
24 March 2004
24 March 2004
30 December 1998
Appointed Adnanes, Ingeborg as Director
30 December 1998
30 December 1998
30 December 1998
1 October 1997
14 April 1997
19 December 1996
14 May 1996
9 December 1994
9 December 1994
9 December 1994
Appointed Hatlem, Kjell Ove as Director
9 December 1994
9 December 1994
9 December 1994
29 November 1994
29 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kubota Corporation
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Corporation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,780,000 | £12,780,000 | £12,780,000 | ||
| Creditors (< 1 year) | £1,000 | ||||
| Net Current Assets | £1,765,000 | £1,767,000 | £1,769,000 | ||
| Net Assets | £14,549,000 | ||||
| Shareholder Funds | £14,783,000 | £14,642,000 | £14,545,000 | £14,547,000 | £14,549,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2025 | Appointment of a director |
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