What Rudolph & Hellmann Automotive say about themselves
“Logistics experts delivering agile supply chain solutions for OEMs and Tier 1 suppliers, including inbound, production, outbound and aftermarket logistics.”
Rudolph & Hellmann Automotive Limited
- Incorporated
- 24 November 1999 (26 years)
- Previously known as
- Portwide Limited (until 22 February 2000)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Martin WehnerMartin FedorowiczTorsten Rudolph
- Owned by
- Torsten Rudolph
- Accounts type
- Full
- Region
- West Midlands
- Address
- Charter HouseSandford StreetLichfieldWS13 6QA
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wehner, Martin
Director · Appointed 16 September 2026
German
Born April 1976 (50)
Fedorowicz, Martin
Director · Appointed 1 June 2022
German
Born February 1977 (49)
Rudolph, Torsten, Dr
Director · Appointed 14 May 2019
German
Born March 1971 (55)
Brown, Paul
Secretary · Appointed 12 April 2019
Officer history (25 former)
16 September 2026
Appointed Wehner, Martin as Director
11 September 2026
31 August 2026
Resigned Just, Robert as Director
1 January 2026
31 December 2025
1 June 2022
Appointed Fedorowicz, Martin as Director
31 March 2022
Resigned Wijnen, Peter Johannes Hendrikus as Director
2 November 2020
2 November 2020
27 September 2019
Resigned Bommers, Robert as Director
27 September 2019
Appointed Wijnen, Peter Johannes Hendrikus as Director
14 May 2019
Appointed Rudolph, Torsten, Dr as Director
14 May 2019
Resigned Freese, Jochen as Director
14 May 2019
Resigned Weide, Peter as Director
12 April 2019
Appointed Brown, Paul as Secretary
11 February 2019
Appointed Bommers, Robert as Director
31 January 2019
31 January 2019
Resigned Hyde, Jeffrey Ronald as Secretary
30 May 2018
1 December 2017
Appointed Just, Robert as Director
1 December 2017
Resigned Grigoleit, Ruediger Siegfried as Director
14 October 2017
Resigned Oevermann, Bernard Wilhelm as Director
14 October 2017
Appointed Freese, Jochen as Director
31 May 2017
Resigned Cranidge, Mark Francis as Director
16 November 2016
1 August 2015
Resigned Rollings, Martin John as Director
7 April 2015
Appointed Grigoleit, Ruediger Siegfried as Director
7 April 2015
Resigned Rudolph, Torsten as Director
1 July 2012
1 July 2012
Appointed Cranidge, Mark Francis as Director
1 July 2012
Appointed Rollings, Martin John as Director
10 September 2010
Appointed Weide, Peter as Director
10 September 2010
Resigned Roth, Uwe as Director
1 September 2009
1 September 2009
1 August 2008
Appointed Rudolph, Torsten as Director
1 August 2008
Resigned Rudolph, Werner Herbert as Director
29 August 2003
Appointed Hyde, Jeffrey Ronald as Secretary
29 August 2003
30 June 2003
30 June 2003
1 October 2002
30 September 2002
Resigned Beelaerts Van Blokland, Frederick as Director
28 November 2001
Appointed Oevermann, Bernard Wilhelm as Director
28 November 2001
28 November 2001
Appointed Beelaerts Van Blokland, Frederick as Director
24 February 2000
Appointed Rudolph, Werner Herbert as Director
24 February 2000
Appointed Roth, Uwe as Director
21 February 2000
21 February 2000
21 February 2000
21 February 2000
24 November 1999
24 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Torsten Rudolph
Individual · Notified 21 February 2025
Owns 25–50% of shares
German
Born March 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01108485
Former controllers (1)
11 February 2025
Ceased Rudolph Holding GMBH — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hellmann Worldwide Logistics Limited Owns 75–100% of shares
Rudolph & Hellmann Automotive Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,197,893
- Cash
- £6,359,576
- Turnover
- £40,827,136
- Profit Before Tax
- £4,896,863
- Employees
- 508
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
- Profit Margin
- 12%
- Return on Equity
- 87%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £51,850 | £110,630 | £143,921 | £221,791 |
| Current Assets | £8,929,251 | £9,465,768 | £8,296,498 | £7,771,348 |
| Cash | £6,359,576 | £3,559,339 | £1,723,705 | £1,076,588 |
| Creditors (< 1 year) | £4,783,208 | £5,728,410 | £4,537,278 | £4,852,003 |
| Net Current Assets | £4,146,043 | £3,737,358 | £3,759,220 | £2,919,345 |
| Net Assets | £4,197,893 | £3,847,988 | £3,896,356 | £3,117,776 |
| Shareholder Funds | £4,197,893 | £3,847,988 | £3,896,356 | £3,117,776 |
| Turnover | £40,827,136 | £23,946,440 | £34,157,899 | £30,559,268 |
| Cost of Sales | £31,499,316 | £19,012,069 | £27,867,337 | £24,056,571 |
| Gross Profit | £9,327,820 | £4,934,371 | £6,290,562 | £6,502,697 |
| Admin Expenses | £4,655,242 | £2,149,863 | £3,527,090 | £3,723,017 |
| Staff Costs | £22,446,169 | £13,610,621 | £19,238,027 | £19,062,842 |
| Operating Profit | £4,672,578 | £2,784,508 | £2,763,472 | £3,362,665 |
| Profit Before Tax | £4,896,863 | £2,901,937 | £2,814,142 | £3,366,029 |
| Tax | £1,241,038 | £533,091 | £435,562 | £211,174 |
| Profit for Period | £3,655,825 | £2,368,846 | £2,378,580 | £3,154,855 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director |
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