Kundig Limited

Active03227279 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Lukas Kundig
Owned by
Kundig AG (Switzerland)
Accounts type
Micro entity
Region
North West
Address
2A Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
L40 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kundig, Lukas
Director · Appointed 17 December 2021
Swiss
Born July 1989 (37)
Secretary · Appointed 30 April 2005
British
Officer history (5 former)
31 December 2021
Resigned Kundig, Hans Rudolf as Director
17 December 2021
Appointed Kundig, Lukas as Director
30 April 2005
Appointed O'Meara, Carl as Secretary
30 April 2005
Resigned Milne, Andrew Beattie as Secretary
28 April 1999
Resigned Nationwide Company Secretaries Limited as Corporate Secretary
5 April 1999
Appointed Milne, Andrew Beattie as Secretary
19 July 1997
Appointed Nationwide Company Secretaries Limited as Corporate Secretary
19 July 1996
Appointed Brewer, Suzanne as Nominee Secretary
19 July 1996
Resigned Brewer, Suzanne as Nominee Secretary
19 July 1996
Appointed Brewer, Kevin, Dr as Nominee Director
19 July 1996
Resigned Brewer, Kevin, Dr as Nominee Director
19 July 1996
Appointed Kundig, Hans Rudolf as Director

Ownership 1 active

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

Kundig AG (Switzerland)
Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Che-102.445.678
Former controllers (1)
20 September 2021
Ceased Hans Rudolf Kundig — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£73,466
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £205,794 £65,972 £76,607 £73,466
Balance sheet detail
2025202420232022202120202019
Current Assets£575,511£466,816£386,805£551,680£352,235£598,250£270,588
Creditors (< 1 year)£448,127£331,378£291,558£291,055£179,345£483,782£155,179
Creditors (> 1 year)£53,918£58,831£29,275£54,831
Net Current Assets£127,384£135,438£95,247£260,625£172,890£114,468£115,409
Net Assets£73,466£76,607£65,972£205,794
Shareholder Funds£73,466£76,607£65,972£205,794£172,890£114,468£115,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 July 2026
3 September 2026Replacement filing for the appointment of a director
11 January 2022Appointment of a director

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