Burckhardt Compression (UK) Limited

Active03966507 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Repair of machinery (33120)
Directors
Robert Danenbergs
Tanya Iannuzzi
Danilo Werner
Owned by
Burckhardt Compression AG
Accounts type
Small
Region
South East
Address
Units 1 & 2
Arena 14
Bicester Park Charbridge Lane
Bicester
OX26 4SS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Danenbergs, Robert
Director · Appointed 17 December 2025
British
Born March 1973 (53)
Iannuzzi, Tanya
Director · Appointed 1 April 2022
Italian
Born April 1983 (43)
Werner, Danilo
Director · Appointed 1 March 2019
German
Born February 1976 (50)
Officer history (18 former)
17 December 2025
Resigned Perucchi, Lorenzo Ivo as Director
17 December 2025
Appointed Danenbergs, Robert as Director
31 March 2024
Resigned Webb, Colin Gordon as Director
31 March 2024
Resigned Webb, Colin Gordon as Secretary
1 April 2022
Appointed Iannuzzi, Tanya as Director
2 November 2020
Resigned Hugentobler, Matthias Philipp as Director
2 November 2020
Appointed Perucchi, Lorenzo Ivo as Director
1 March 2019
Appointed Werner, Danilo as Director
28 February 2019
Resigned Korn, Holger as Director
28 February 2019
Resigned Wendel, Martin as Director
14 June 2018
Appointed Hugentobler, Matthias Philipp as Director
14 June 2018
Appointed Wendel, Martin as Director
14 June 2018
Appointed Korn, Holger as Director
2 December 2016
Resigned Zust, Robert Christoph as Director
16 September 2008
Resigned Pawlicek, Marcel as Director
16 September 2008
Appointed Zust, Robert Christoph as Director
2 April 2007
Appointed Webb, Colin Gordon as Secretary
2 April 2007
Resigned Southern Secretarial Services Limited as Corporate Secretary
1 July 2004
Appointed Pawlicek, Marcel as Director
1 July 2004
Appointed Webb, Colin Gordon as Director
30 June 2004
Resigned Vogt, Valentin as Director
30 June 2004
Resigned Sauter, Peter as Director
6 September 2002
Resigned Jackson, Darron Lee as Director
23 April 2002
Appointed Sauter, Peter as Director
23 April 2002
Appointed Southern Secretarial Services Limited as Corporate Secretary
23 April 2002
Resigned Jackson, Darron Lee as Secretary
25 January 2002
Resigned Anderegg, Markus as Director
22 May 2001
Appointed Vogt, Valentin as Director
22 May 2001
Resigned Haberthuer, Bernhard Anton as Director
3 May 2001
Appointed Anderegg, Markus as Director
1 January 2001
Resigned Sandford, David William as Director
1 January 2001
Appointed Jackson, Darron Lee as Director
9 June 2000
Appointed Haberthuer, Bernhard Anton as Director
28 April 2000
Appointed Sandford, David William as Director
28 April 2000
Appointed Jackson, Darron Lee as Secretary
28 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 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

Burckhardt Compression AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiengesellschaft
Reg. no. 188291

Financials

Net Assets
£4,965,304
Cash
£2,409,417
Profit Before Tax
£2,093,473
Debt Ratio
24%
Current Ratio
3.6x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2025 £1,143,064 £842,730 £1,502,756 £2,388,578 £4,965,304
Balance sheet detail
20252022202120202019
Fixed Assets£1,013,473£1,051,504£1,352,799£1,545,966£1,662,357
Current Assets£5,553,201£3,994,846£3,222,554£4,195,656£3,394,748
Debtors£2,770,819
Cash£2,409,417£818,533£622,382£690,324£294,693
Creditors (< 1 year)£1,543,321£1,563,583£1,509,159£2,139,353£1,201,683
Creditors (> 1 year)£1,067,943£1,392,039£2,692,039£2,655,608
Net Current Assets£4,009,880£2,431,263£1,713,395£2,056,303£2,193,065
Net Assets£4,965,304£2,388,578£1,502,756£842,730£1,143,064
Shareholder Funds£4,965,304£2,388,578£1,502,756£842,730£1,143,064
Turnover£6,740,239£8,159,206£8,065,483£7,056,263
Cost of Sales£4,133,142£4,090,711£5,459,120£6,198,434£5,552,535
Gross Profit£2,649,528£2,700,086£1,867,049£1,503,728
Admin Expenses£2,122,833£1,516,378£2,008,093£2,093,942£1,961,326
Staff Costs£2,410,694£2,230,776£2,172,143£2,186,666
Operating Profit£1,185,944£786,889(£216,801)(£413,888)
Profit Before Tax£2,093,473£1,104,803£750,635(£300,333)(£470,717)
Tax£474,091£218,981£90,609£0£12,501
Profit for Period£1,619,382£885,822£660,026(£300,333)(£483,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026

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