Website & contact details
- Website
Tuv Rheinland Solutions Limited
- Incorporated
- 1 December 2000 (25 years)
- Previously known as
- Risktec Solutions Limited (until 26 August 2026)Ever 1471 Limited (until 2 July 2001)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Felix Paul Thul
- Accounts type
- Full
- Region
- North West
- Address
- Wilderspool ParkGreenalls AvenueWarringtonWA4 6HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Thul, Felix Paul
Director · Appointed 1 September 2026
German
Born December 1985 (40)
Director · Appointed 26 August 2026
British
Born September 1980 (46)
Stephenson, Briony Ruth
Secretary · Appointed 26 August 2026
British
Born September 1970 (56)
Director · Appointed 1 March 2023
British
Born October 1982 (44)
British
Born May 1973 (53)
British
Born December 1966 (59)
Officer history (16 former)
1 September 2026
Appointed Thul, Felix Paul as Director
1 September 2026
26 August 2026
26 August 2026
Resigned Do Nascimento Hudson, Adriana as Secretary
26 August 2026
Appointed Stephenson, Briony Ruth as Secretary
26 August 2026
24 January 2025
3 May 2024
Resigned Dixon, Gordon Robert as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
24 February 2022
Appointed Do Nascimento Hudson, Adriana as Secretary
23 February 2022
Resigned Weeks, David as Secretary
30 November 2020
Appointed Weeks, David as Secretary
30 November 2020
30 November 2020
1 January 2018
13 July 2017
Resigned Notis, Nicolas Sotirios Michaelis as Director
1 April 2017
1 April 2017
Resigned Davidson, Gregory as Director
28 February 2014
Appointed Notis, Nicolas Sotirios Michaelis as Director
6 April 2010
6 April 2010
6 April 2010
6 April 2010
Appointed Dixon, Gordon Robert as Director
20 April 2007
10 April 2007
24 February 2003
24 February 2003
24 February 2003
Appointed Davidson, Gregory as Director
1 March 2002
1 March 2002
31 December 2001
5 July 2001
5 July 2001
5 July 2001
1 December 2000
1 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14348288
Former controllers (1)
28 September 2026
Ceased Tuv Rheinland UK Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dgauge Ltd Owns 75–100% of shares
Tuv Rheinland Industrial Services Limited Owns 75–100% of shares
Tuv Rheinland Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,203,196
- up £6,469,931 (373%)
- Cash
- £2,766,669
- up £310,035 (13%)
- Turnover
- £23,583,394
- up £1,374,529 (6%)
- Profit Before Tax
- £6,267,216
- up £5,893,510 (1577%)
- Employees
- 236
- up 20 (9%)
- Debt Ratio
- 47%
- Current Ratio
- 3.4x
- Profit Margin
- 27%
- Return on Equity
- 79%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,438,820 | £2,609,723 |
| Current Assets | £13,031,649 | £12,742,114 |
| Debtors | £10,264,980 | £10,285,480 |
| Cash | £2,766,669 | £2,456,634 |
| Creditors (< 1 year) | £3,814,863 | £5,219,828 |
| Creditors (> 1 year) | £3,452,410 | £8,398,744 |
| Net Current Assets | £9,216,786 | £7,522,286 |
| Net Assets | £8,203,196 | £1,733,265 |
| Shareholder Funds | £8,203,196 | £1,733,265 |
| Turnover | £23,583,394 | £22,208,865 |
| Cost of Sales | £19,928,192 | £19,239,196 |
| Gross Profit | £3,655,202 | £2,969,669 |
| Admin Expenses | £3,043,377 | £2,509,059 |
| Staff Costs | £12,948,013 | |
| Operating Profit | £1,126,471 | £493,217 |
| Profit Before Tax | £6,267,216 | £373,706 |
| Tax | (£202,715) | £27,618 |
| Profit for Period | £6,469,931 | £346,088 |
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 1 October 2026 | Cessation of a person with significant control | |||
| 1 October 2026 | Notification of a person with significant control | |||
| 25 September 2026 | Notification of a person with significant control | |||
| 21 September 2026 | Other filing | — |
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