Kontron UK Limited

Active03204417 Private limited company

Incorporated: 28 May 1996 (30 years)
Industry: Manufacture of computers and peripheral equipment (26200)
Information technology consultancy activities (62020)
Directors: David Johnson
Accounts type: Small
Region: South East
Address: Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 1 active

Officer details are public data from the Companies House register.

Johnson, David

Director · Appointed 1 November 2014

Also at Berkeley Court Management Company (Littlehampton) Limited, Industrial Computers Ltd

British

Born June 1970 (56)

Officer history (14 former)

20 May 2015

Resigned Sivertson, Eric as Director

28 February 2015

Resigned Harring, Ulf as Director

1 November 2014

Appointed Harring, Ulf as Director

1 November 2014

Appointed Johnson, David as Director

31 October 2014

Resigned Courteau, Robert as Director

30 June 2014

Resigned Hamer, Ian Michael as Secretary

30 June 2014

Resigned Hamer, Ian Michael as Director

20 February 2014

Appointed Sivertson, Eric as Director

20 February 2014

Appointed Courteau, Robert as Director

28 December 2012

Resigned Gehrmann, Ulrich as Director

24 July 2003

Resigned Woodbury Jr, Robert William as Director

24 July 2003

Resigned Kline, Allan Michael as Director

1 July 2003

Appointed Hamer, Ian Michael as Secretary

1 July 2003

Appointed Hamer, Ian Michael as Director

30 June 2003

Resigned Sloan, Thomas as Secretary

30 June 2003

Resigned Sloan, Thomas as Director

9 August 2002

Resigned Gray, Daniel as Director

15 July 2002

Appointed Gehrmann, Ulrich as Director

23 December 1999

Appointed Kline, Allan Michael as Director

23 December 1999

Appointed Sloan, Thomas as Secretary

23 December 1999

Appointed Woodbury Jr, Robert William as Director

23 December 1999

Appointed Gray, Daniel as Director

23 December 1999

Resigned Sloan, Hilary Ann as Secretary

24 June 1996

Appointed Sloan, Hilary Ann as Secretary

24 June 1996

Appointed Sloan, Thomas as Director

24 June 1996

Resigned Startco Limited as Corporate Nominee Secretary

24 June 1996

Resigned Newco Limited as Corporate Nominee Director

28 May 1996

Appointed Startco Limited as Corporate Nominee Secretary

28 May 1996

Appointed Newco Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Kontron UK Limited is registered as a person with significant control

Industrial Computers Ltd

Owns 75–100% of shares

Active

Former controllers (2)

21 August 2017

Ceased Kontron S&T AG — Owns 75–100% of shares

21 August 2017

Ceased Kontron AG — Has significant influence or control

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: £3,952,605
Cash: £1,823,573
Employees: 26

Debt Ratio: 14%
Current Ratio: 10.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£625,968	£76,821	£110,386	£139,449	£232,563	£394,044
Current Assets	£3,947,963	£4,929,573	£4,432,358	£3,841,825	£3,647,257	£4,004,974
Debtors	£708,611	£1,084,470	£1,821,511	£1,455,891	£1,548,984	£847,102
Cash	£1,823,573	£2,337,535	£1,291,326	£1,379,572	£1,133,495	£2,419,370
Creditors (< 1 year)	£371,124	£1,418,238	£1,502,731	£778,581	£716,998	£742,252
Net Current Assets	£3,576,839	£3,511,335	£2,929,627	£3,063,244	£2,930,259	£3,262,722
Net Assets	£3,952,605	£3,586,105	£3,037,962	£3,201,010	£3,153,797	£3,638,835
Shareholder Funds	£3,952,605	£3,586,105	£3,037,962	£3,201,010	£3,153,797	£3,638,835

Turnover					£8,128,993	£7,245,550
Cost of Sales					£6,078,965	£5,088,829
Gross Profit					£2,050,028	£2,156,721
Admin Expenses					£1,524,522	£2,139,807
Staff Costs					£1,341,288	£1,531,493
Operating Profit					£532,678	£18,314
Profit Before Tax					£534,582	£19,676
Tax					£117,540	£23,590
Profit for Period					£417,042	(£3,914)