Kollmorgen (UK) Limited

Active04088199 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Andrew Lavery
Bjoern Karl Kollmorgen
Lars Rudolf Kollmorgen
Owned by
Kollmorgen Steuerungstechnik GMBH
Accounts type
Small
Address
Unit 2 Bretton Hall
Broughton
Chester
CH4 0DF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Lavery, Andrew
Director · Appointed 12 February 2018
British
Born February 1971 (55)
Kollmorgen, Bjoern Karl
Secretary · Appointed 30 November 2004
German
Kollmorgen, Bjoern Karl
Director · Appointed 11 October 2000
German
Born August 1966 (60)
Kollmorgen, Lars Rudolf
Director · Appointed 11 October 2000
German
Born September 1968 (58)
Officer history (3 former)
12 February 2018
Appointed Lavery, Andrew as Director
30 November 2004
Appointed Kollmorgen, Bjoern Karl as Secretary
30 November 2004
Resigned Harding, John as Secretary
30 November 2004
Resigned Harding, John as Director
19 November 2002
Resigned Rhodes, John Eric as Secretary
17 November 2002
Appointed Harding, John as Secretary
11 October 2000
Appointed Kollmorgen, Bjoern Karl as Director
11 October 2000
Appointed Kollmorgen, Lars Rudolf as Director
11 October 2000
Appointed Rhodes, John Eric as Secretary
11 October 2000
Appointed Harding, John as Director

Ownership 1 active

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

Kollmorgen Steuerungstechnik GMBH
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh Company
Reg. no. Hrb 32304

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£12,709)
Cash
£210,897
Debt Ratio
102%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 (£24,614) £192,330 £457,440 £315,766 £459,345 (£12,709)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,136£0£710,000£711,034£687,957£705,927
Current Assets£753,210£824,331£1,071,134£773,223£1,213,572£1,022,851
Debtors£495,410£477,266£771,588£388,649£819,605£732,355
Cash£210,897£298,113£193,049£322,427£334,243£237,311
Creditors (< 1 year)£578,767£765,214£1,058,468£562,604£1,709,199£1,741,254
Creditors (> 1 year)£210,288£309,772£406,900£464,213£0£12,138
Net Current Assets£174,443£59,117£12,666£210,619(£495,627)(£718,403)
Net Assets(£12,709)£459,345£315,766£457,440£192,330(£24,614)
Shareholder Funds(£12,709)£459,345£315,766£457,440£192,330(£24,614)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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