Oglaend System (UK) Limited

Active04130118 Private limited company

Incorporated: 22 December 2000 (25 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Viktoriia Pshenyshna
Amanda Louise Baxendale
Reinhard Schindler
all 4 directors
Owned by: Michèle Martina Frey-Hilti
Daniel Conradin Daeniker
Hendrik Leber
all 6 owners
Accounts type: Small
Region: West Midlands
Address: Unit 6 The Woodsbank Trading Estate
Woden Road West
Wednesbury
WS10 7SU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pshenyshna, Viktoriia

Director · Appointed 4 December 2024

Ukrainian

Born July 1988 (38)

Baxendale, Amanda Louise

Secretary · Appointed 22 July 2021

Baxendale, Amanda Louise

Director · Appointed 25 May 2021

British

Born March 1972 (54)

Schindler, Reinhard

Director · Appointed 25 May 2021

Austrian

Born November 1971

Mag. Ranacher, Christian

Director · Appointed 25 May 2021

Austrian

Born November 1972

Officer history (16 former)

4 December 2024

Appointed Pshenyshna, Viktoriia as Director

2 December 2024

Resigned Lisak, Dimitrij as Director

22 July 2021

Appointed Baxendale, Amanda Louise as Secretary

5 July 2021

Resigned Seland, Geir as Director

1 July 2021

Resigned Pisartsov, Alexey as Director

1 July 2021

Resigned Rubio Ortego, Daniel as Director

23 June 2021

Resigned Foulkes, Andrew Paul as Director

23 June 2021

Resigned Tyler, Darren Harry as Director

25 May 2021

Appointed Mag. Ranacher, Christian as Director

25 May 2021

Appointed Lisak, Dimitrij as Director

25 May 2021

Appointed Schindler, Reinhard as Director

25 May 2021

Appointed Baxendale, Amanda Louise as Director

30 June 2020

Appointed Pisartsov, Alexey as Director

30 June 2020

Resigned Austigard, Geir as Director

12 October 2018

Resigned Skeie, Jan Egil, Chairman as Director

10 October 2018

Resigned Seland, Geir as Secretary

23 August 2017

Appointed Rubio Ortego, Daniel as Director

19 September 2014

Appointed Austigard, Geir as Director

19 September 2014

Resigned Austigard, Gunnstein as Director

19 September 2014

Appointed Skeie, Jan Egil, Chairman as Director

1 March 2011

Appointed Tyler, Darren Harry as Director

10 April 2008

Appointed Seland, Geir as Director

10 April 2008

Appointed Seland, Geir as Secretary

9 April 2008

Resigned Bjelland, Frode as Secretary

9 April 2008

Resigned Bjelland, Frode as Director

28 November 2003

Resigned Latham, Mark Stuart as Director

11 January 2002

Appointed Foulkes, Andrew Paul as Director

11 January 2002

Appointed Latham, Mark Stuart as Director

14 December 2001

Resigned Garner, Michael Lindsay as Director

23 January 2001

Appointed Bjelland, Frode as Secretary

23 January 2001

Appointed Garner, Michael Lindsay as Director

23 January 2001

Appointed Bjelland, Frode as Director

23 January 2001

Appointed Austigard, Gunnstein as Director

23 January 2001

Resigned Yates, Lee James as Secretary

23 January 2001

Resigned Woodings, Simon as Director

22 December 2000

Appointed Yates, Lee James as Secretary

22 December 2000

Appointed Woodings, Simon as Director

Ownership 6 active

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

Michèle Martina Frey-Hilti

Individual · Notified 3 March 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Liechtenstein Citizen

Born October 1987 (39)

Daniel Conradin Daeniker

Individual · Notified 1 January 2023

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Swiss

Born March 1963 (63)

Hendrik Leber

Individual · Notified 1 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

German

Born February 1957 (69)

Marc Yvan Meyrat

Individual · Notified 1 January 2020

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Swiss

Born January 1963 (63)

Jan Richard Rinnert

Individual · Notified 13 March 2018

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

German

Born August 1968 (58)

Klaus Peter Risch

Individual · Notified 22 December 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Liechtenstein Citizen

Born March 1961 (65)

Former controllers (4)

31 December 2025

Ceased Matthias Stefan Gillner — Owns 75–100% of shares (as a trust)

31 December 2025

Ceased Michael Martin Hilti — Owns 75–100% of shares (as a trust)

24 August 2017

Ceased Oglaend Industrier As — Owns 75–100% of shares

24 August 2017

Ceased Oglaend System As — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,203,555
Cash: £993,167
Turnover: £4,900,588
Profit Before Tax: £410,600
Employees: 12

Debt Ratio: 22%
Current Ratio: 4.6x
Profit Margin: 8%
Return on Equity: 14%

Trend

Net Assets

Balance sheet detail

	2024	2021	2020	2019
Fixed Assets	£3,170	£11,395	£29,301	£54,375
Current Assets	£2,810,407	£2,696,108	£2,635,288	£3,125,593
Debtors	£1,161,909	£957,542	£623,772	£1,107,954
Cash	£993,167	£761,291	£589,350	£435,290
Creditors (< 1 year)	£610,022	£703,633	£778,513	£1,062,903
Creditors (> 1 year)		£3,421	£8,696	£13,972
Net Current Assets	£2,200,385	£1,992,475	£1,856,775	£2,062,690
Net Assets	£2,203,555	£2,000,449	£1,877,380	£2,103,093
Shareholder Funds	£2,203,555	£2,000,449	£1,877,380	£2,103,093

Turnover	£4,900,588
Cost of Sales	£3,139,729
Gross Profit	£1,760,859
Admin Expenses	£1,367,352
Operating Profit	£393,507
Profit Before Tax	£410,600
Tax	£104,344
Profit for Period	£306,256

Filings 129

Date	Description	Made Up To
22 October 2026	Confirmation statement with updates	30 September 2026
28 September 2026	Accounts for a small company	31 December 2025
6 August 2026	Notification of a person with significant control
5 August 2026	Cessation of a person with significant control
30 June 2026	Cessation of a person with significant control