Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Rhomberg Sersa UK Limited
- Incorporated
- 22 January 1999 (27 years)
- Previously known as
- Sersa (UK) Limited (until 2 April 2013)Harrowell Shaftoe (No.32) Limited (until 21 May 1999)
- Industry
- Construction of railways and underground railways (42120)
- Directors
- Michael Stewart ThomasStephen David Carter
- Owned by
- Rhomberg Sersa International GMBH
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Moorgate House Clifton Moor GateYorkYO30 4WY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Michael Stewart
Secretary · Appointed 8 January 2026
Thomas, Michael Stewart
Director · Appointed 8 January 2026
British
Born December 1983 (42)
Carter, Stephen David
Director · Appointed 10 April 2025
British
Born November 1973
Officer history (17 former)
8 January 2026
Resigned Resch, Sandra as Director
8 January 2026
Appointed Thomas, Michael Stewart as Director
8 January 2026
Appointed Thomas, Michael Stewart as Secretary
8 January 2026
Resigned Resch, Sandra as Secretary
8 January 2026
Resigned Fitz, Manfred as Director
10 April 2025
Appointed Carter, Stephen David as Director
31 March 2025
Appointed Resch, Sandra as Secretary
31 March 2025
Resigned Kumpusch, Robert as Director
31 March 2025
Appointed Resch, Sandra as Director
31 March 2025
Resigned Garrud, Carl as Director
31 March 2025
Resigned Garrud, Carl as Secretary
18 March 2024
Resigned Kearns, Antony William as Director
15 March 2024
Appointed Kumpusch, Robert as Director
15 March 2024
Appointed Fitz, Manfred as Director
20 December 2022
Appointed Kearns, Antony William as Director
8 May 2022
Resigned Cooper, Richard as Secretary
8 May 2022
8 May 2022
Appointed Garrud, Carl as Secretary
21 March 2018
31 July 2014
Resigned Benkler, Martin as Director
28 May 2009
Appointed Cooper, Richard as Secretary
28 May 2009
Resigned Cummings, Susan as Secretary
21 September 2005
Appointed Cummings, Susan as Secretary
21 September 2005
Resigned Richardson, Malcolm Geoffrey as Secretary
16 November 2004
Appointed Garrud, Carl as Director
7 May 2003
Resigned Westbroek, Willem as Director
7 May 2003
Appointed Benkler, Martin as Director
22 March 2001
Appointed Westbroek, Willem as Director
22 March 2001
Resigned Mary, Thiebaud Ludovic as Director
10 May 1999
Appointed Mary, Thiebaud Ludovic as Director
10 May 1999
Appointed Richardson, Malcolm Geoffrey as Secretary
10 May 1999
10 May 1999
10 May 1999
22 January 1999
22 January 1999
22 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rhomberg Sersa International GMBH
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 February 2019
Ceased Sersa Holding AG — Owns 75–100% of shares
31 January 2019
Ceased Rhomberg Sersa Rail Holding GMBH — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,364,109
- up £3,797,457 (156%)
- Cash
- £280,978
- down £1,000,555 (78%)
- Profit
- £1,081,568
- up £7,156,433 (118%)
- Employees
- 56
- up 9 (19%)
- Debt Ratio
- 83%
- Current Ratio
- 0.5x
- Return on Equity
- 79%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,549,626 |
| Current Assets | £3,412,557 |
| Debtors | £3,004,447 |
| Cash | £280,978 |
| Creditors (< 1 year) | £6,598,074 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£3,185,517) |
| Net Assets | £1,364,109 |
| Shareholder Funds | £1,364,109 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 March 2026 | ||
| 23 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 15 January 2026 | Termination of appointment of a secretary | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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