TDK UK Limited

Active03965688 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Epcos UK Ltd. (until 2 February 2015)
Agentmax Limited (until 18 May 2000)
Industry
Manufacture of electronic components (26110)
Directors
Josef Vissing
Raymond Peter Mulry
Controlled by
TDK Corporation
Accounts type
Small
Region
South East
Address
Bridge House
Brants Bridge
Bracknell
RG12 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pretorius, Michelle
Secretary · Appointed 1 January 2026
Vissing, Josef, Mr.
Director · Appointed 1 April 2022
German
Born December 1963 (62)
Mulry, Raymond Peter, Mr.
Director · Appointed 1 April 2020
Irish
Born March 1974 (52)
Director · Appointed 1 July 2006
British
Born July 1971 (55)
Officer history (12 former)
31 March 2026
Resigned Holman, Richard as Director
1 January 2026
Resigned Holman, Richard as Secretary
1 January 2026
Appointed Pretorius, Michelle as Secretary
1 April 2022
Appointed Vissing, Josef, Mr. as Director
31 March 2022
Resigned Trockel, Ludger, Mr. as Director
1 April 2020
Appointed Mulry, Raymond Peter, Mr. as Director
19 June 2017
Appointed Trockel, Ludger, Mr. as Director
31 March 2017
Resigned Strasser, Rudolf Heinrich as Director
1 June 2012
Appointed Strasser, Rudolf Heinrich as Director
31 May 2012
Resigned Beck, Konrad, Mr. as Director
31 December 2011
Resigned Driscoll, William as Director
1 July 2010
Appointed Beck, Konrad, Mr. as Director
30 June 2010
Resigned Rogall, Werner Rudi Otto as Director
31 August 2006
Resigned Leggett, Stephen as Director
1 July 2006
Appointed Cotton, Matthew Edward Charles as Director
30 June 2006
Resigned Reddin, George Mccallum as Director
28 February 2006
Resigned Wood, Alan John as Director
15 December 2004
Appointed Leggett, Stephen as Director
1 December 2000
Appointed Rogall, Werner Rudi Otto as Director
1 December 2000
Appointed Wood, Alan John as Director
26 September 2000
Appointed Holman, Richard as Director
20 April 2000
Appointed Reddin, George Mccallum as Director
20 April 2000
Appointed Holman, Richard as Secretary
20 April 2000
Appointed Driscoll, William as Director
20 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

TDK Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Kabushiki Kaisha)
Reg. no. 6762

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£699,000
Profit
£173,000
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £829,000 £918,000 £1,008,000 £699,000
Balance sheet detail
2025202420232022
Fixed Assets£48,000£42,000£47,000£64,000
Debtors£1,337,000£1,475,000£1,657,000£1,523,000
Creditors (< 1 year)£682,000£508,000£785,000£755,000
Net Current Assets£655,000£872,000£768,000
Net Assets£699,000£1,008,000£918,000£829,000
Shareholder Funds£699,000£1,008,000£918,000£829,000

Filings

Filing history not loaded yet. See it on Companies House

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