Einhell UK Ltd

Active03901625 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
James Richard Sexton Clarke
Accounts type
Full
Region
North West
Address
First Floor
Unit 10 Champions Business Park
Arrowe Brooke Road
Upton
CH49 0AB

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
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, James Richard Sexton
Director · Appointed 1 September 2023
British
Born November 1978
Chambers, Ian Thomas
Secretary · Appointed 1 September 2020
Director · Appointed 14 December 2015
British
Born June 1970 (56)
Officer history (18 former)
10 May 2024
Resigned Schreiner, Bernd, Herr as Director
10 May 2024
Resigned Hoffmann, Heinz, Herr as Director
10 May 2024
Resigned Rostan, Hans-Peter, Herr as Director
1 September 2023
Appointed Clarke, James Richard Sexton as Director
31 August 2023
Resigned Holder, Friedrich as Director
17 May 2021
Appointed Holder, Friedrich as Director
1 September 2020
Appointed Chambers, Ian Thomas as Secretary
1 September 2020
Resigned Chorley, Diane as Secretary
14 December 2015
Appointed Chambers, Ian Thomas as Director
31 July 2015
Resigned Hall, David John as Director
14 July 2015
Appointed Schreiner, Bernd, Herr as Director
14 July 2015
Appointed Rostan, Hans-Peter, Herr as Director
14 July 2015
Appointed Hoffmann, Heinz, Herr as Director
29 October 2013
Resigned Chambers, Ian Thomas as Secretary
29 October 2013
Appointed Chorley, Diane as Secretary
15 November 2006
Appointed Chambers, Ian Thomas as Secretary
15 November 2006
Resigned Carter, Joanne as Secretary
20 October 2005
Appointed Carter, Joanne as Secretary
20 October 2005
Resigned Lloyd Evans, Lynne Patricia as Secretary
8 September 2005
Resigned Birndorfer, Martin Peter as Director
25 May 2005
Resigned Wicks, Raymond as Director
14 February 2005
Appointed Hall, David John as Director
18 November 2003
Appointed Wicks, Raymond as Director
11 June 2003
Appointed Lloyd Evans, Lynne Patricia as Secretary
11 June 2003
Appointed Birndorfer, Martin Peter as Director
11 June 2003
Resigned De Groome, Kyra Wendy as Director
11 June 2003
Resigned De Groome, Kyra Wendy as Secretary
11 June 2003
Resigned Dick, Adrian John as Director
9 January 2002
Resigned Lerner, Herbert as Director
8 January 2002
Appointed De Groome, Kyra Wendy as Director
20 December 2000
Appointed Dick, Adrian John as Director
30 August 2000
Resigned Gibson, Julia as Director
1 April 2000
Appointed Lerner, Herbert as Director
30 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
30 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
30 December 1999
Appointed Gibson, Julia as Director
30 December 1999
Appointed De Groome, Kyra Wendy as Secretary

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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,010,000
Cash
£9,000
Turnover
£35,429,000
Profit Before Tax
£3,093,000
Debt Ratio
53%
Current Ratio
1.9x
Profit Margin
9%
Return on Equity
24%
Balance sheet detail
2025
Fixed Assets£550,000
Current Assets£18,712,000
Cash£9,000
Creditors (< 1 year)£9,776,000
Net Current Assets£8,936,000
Net Assets£9,010,000
Shareholder Funds£9,010,000

Turnover£35,429,000
Cost of Sales£20,815,000
Gross Profit£14,614,000
Admin Expenses£11,239,000
Staff Costs£2,852,000
Operating Profit£3,375,000
Profit Before Tax£3,093,000
Tax£941,000
Profit for Period£2,152,000

Filings 114

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
21 January 2026Confirmation statement with updates30 December 2025
6 June 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates30 December 2024
20 November 2024Full accounts31 December 2023
Show all 114 filings

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