Habasit (UK) Limited

Active03712188 Private limited company
Incorporated
11 February 1999 (27 years)
Previously known as
Habasit Rossi Limited (until 24 October 2012)
Habasit (UK) Limited (until 5 May 2006)
Charles Walker Holdings Limited (until 3 December 2002)
Earlier: Ever 1122 Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Wai Kin Chong
Bodo Wixmerten
Controlled by
Thomas Sidney Habegger
Accounts type
Full
Region
Yorkshire
Address
Habegger House Gannex Park
Dewsbury Road
Elland
HX5 9AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chong, Wai Kin
Director · Appointed 1 September 2025
Swiss
Born May 1980 (46)
Wixmerten, Bodo, Mr.
Director · Appointed 29 November 2024
Swiss
Born May 1973 (53)
Bartlett, Susan, Mrs.
Secretary · Appointed 25 September 2024
Director · Appointed 31 August 2022
British
Born April 1973 (53)
Officer history (35 former)
1 September 2025
Appointed Chong, Wai Kin as Director
1 September 2025
Resigned Leiterholt, Michael, Mr. as Director
16 December 2024
Resigned Visman, Mark as Secretary
29 November 2024
Appointed Wixmerten, Bodo, Mr. as Director
29 November 2024
Resigned Gutwald, Thomas Carl Maria as Director
29 November 2024
Appointed Leiterholt, Michael, Mr. as Director
29 November 2024
Resigned Herrenbrück, Martin as Director
25 September 2024
Appointed Bartlett, Susan, Mrs. as Secretary
31 August 2022
Resigned Leiterholt, Michael as Director
31 August 2022
Appointed Peel, Jason as Director
24 August 2022
Resigned Holtey, Amanda as Secretary
24 August 2022
Appointed Visman, Mark as Secretary
11 October 2021
Appointed Leiterholt, Michael as Director
11 October 2021
Resigned Passadore, Ugo as Director
23 June 2021
Resigned Volpi, Andrea as Director
23 June 2021
Resigned Salamin, Ivan Julien Luc as Director
23 June 2021
Appointed Herrenbrück, Martin as Director
9 December 2020
Resigned Aarts, Martinus Willebrordus Antonie Maria as Director
1 September 2020
Appointed Passadore, Ugo as Director
14 August 2020
Resigned Murdoch, Stewart Douglas as Director
9 July 2020
Appointed Holtey, Amanda as Secretary
9 July 2020
Resigned Visman, Mark as Secretary
26 July 2018
Appointed Visman, Mark as Secretary
26 July 2018
Resigned Duncan Lee, Jill as Secretary
10 December 2014
Appointed Duncan Lee, Jill as Secretary
29 May 2014
Resigned Simpson, Mark as Secretary
6 May 2014
Appointed Murdoch, Stewart Douglas as Director
6 May 2014
Resigned Smith, Richard Neil as Director
27 July 2012
Appointed Salamin, Ivan Julien Luc as Director
1 March 2011
Resigned Volpi, Giovanni as Director
1 March 2011
Appointed Gutwald, Thomas Carl Maria as Director
1 March 2011
Appointed Aarts, Martinus Willebrordus Antonie Maria as Director
4 February 2010
Resigned Higham, David as Director
25 September 2009
Appointed Volpi, Giovanni as Director
25 September 2009
1 September 2009
Appointed Simpson, Mark as Secretary
1 September 2009
Resigned Smith, Richard Neil as Secretary
26 August 2009
Resigned Greco, Luca as Director
20 February 2009
Resigned Volpi, Giovanni as Director
1 November 2007
Appointed Volpi, Andrea as Director
1 November 2007
Appointed Smith, Richard Neil as Director
6 February 2007
Resigned Wike, Steven Richard as Director
6 April 2006
Appointed Greco, Luca as Director
6 April 2006
Appointed Higham, David as Director
1 December 2004
Appointed Wike, Steven Richard as Director
1 December 2004
Resigned Wilcock, Mark Ian as Director
19 March 2004
Appointed Smith, Richard Neil as Secretary
19 March 2004
19 March 2004
Resigned Jourdan, Alain Serge as Secretary
20 May 2003
Resigned Belford, David Sheridan as Director
4 September 2001
Appointed Jourdan, Alain Serge as Secretary
4 September 2001
Resigned Belford, David Sheridan as Secretary
22 May 2001
Appointed Volpi, Giovanni as Director
22 May 2001
Appointed Belford, David Sheridan as Secretary
8 May 2001
Resigned Wright, Marshall as Director
8 May 2001
Resigned Wilcock, Howard Gordon as Director
8 May 2001
Resigned Faulkner, Geoffrey Charles as Director
8 May 2001
Resigned James, Peter Stoyle as Director
8 May 2001
Resigned Barrett, Paul Marcus as Director
8 May 2001
Resigned Barrett, Paul Marcus as Secretary
1 May 2000
Appointed Faulkner, Geoffrey Charles as Director
18 October 1999
Resigned Anderson, Michael John as Director
1 September 1999
Appointed James, Peter Stoyle as Director
28 July 1999
Appointed Wilcock, Howard Gordon as Director
28 July 1999
Appointed Barrett, Paul Marcus as Director
28 July 1999
Appointed Wright, Marshall as Director
28 July 1999
Appointed Belford, David Sheridan as Director
28 July 1999
Appointed Anderson, Michael John as Director
28 July 1999
Appointed Wilcock, Mark Ian as Director
28 July 1999
Appointed Barrett, Paul Marcus as Secretary
28 July 1999
Resigned Eversecretary Limited as Corporate Secretary
28 July 1999
Resigned Everdirector Limited as Corporate Director
11 February 1999
Appointed Eversecretary Limited as Corporate Secretary
11 February 1999
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Thomas Sidney Habegger
Individual · Notified 1 June 2026
Has significant influence or control
Swiss
Born February 1963 (63)

Holdings 6

Companies where Habasit (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2026
Ceased Habasit International AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£18,367,000
Cash
£4,080,000
Profit Before Tax
£3,527,000
Debt Ratio
22%
Current Ratio
5.4x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2023 2024 2025 £27,150,000 £27,425,000 £20,685,000 £18,367,000
Balance sheet detail
2025202420232021
Fixed Assets£5,223,000£5,555,000£5,869,000£6,203,000
Current Assets£18,230,000£20,825,000£25,381,000£25,052,000
Debtors£6,894,000£8,159,000
Cash£4,080,000£6,062,000£12,526,000£13,422,000
Creditors (< 1 year)£3,366,000£4,356,000£3,132,000£3,448,000
Net Current Assets£14,864,000£16,469,000£22,249,000£21,604,000
Net Assets£18,367,000£20,685,000£27,425,000£27,150,000
Shareholder Funds£18,367,000£20,685,000£27,425,000£27,150,000

Turnover£28,245,000£26,684,000
Cost of Sales£20,253,000£19,480,000£17,465,000
Gross Profit£8,765,000£9,219,000
Admin Expenses£3,034,000£3,282,000£3,360,000£2,163,000
Staff Costs£8,418,000£7,619,000£7,209,000£6,197,000
Operating Profit£4,183,000£4,689,000
Profit Before Tax£3,527,000£5,001,000£4,588,000£4,692,000
Tax£926,000£1,213,000£1,155,000£1,047,000
Profit for Period£2,601,000£3,788,000£3,433,000£3,645,000

Filings 176

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
22 June 2026Notification of a person with significant control
22 June 2026Cessation of a person with significant control
13 February 2026Confirmation statement with no updates11 February 2026
17 September 2025Full accounts31 December 2024
Show all 176 filings

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