Fr. Meyer's Sohn (UK) Limited

Active04329470 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other transportation support activities (52290)
Directors
Heiko Voigt
Owned by
Timothy David Edward Gallop
FR Meyer's Sohn GMBH
Accounts type
Total exemption full
Region
East of England
Address
Lothing House
7 Quay View Business Park
Barnards Way Lowestoft
NR32 2HD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Voigt, Heiko
Director · Appointed 25 April 2022
German
Born July 1971 (55)
Corporate Secretary · Appointed 27 February 2002
Director · Appointed 5 December 2001
British
Born August 1956 (70)
Officer history (8 former)
25 April 2022
Appointed Voigt, Heiko as Director
31 December 2019
Resigned Meier, Marc as Director
1 March 2015
Appointed Meier, Marc as Director
13 February 2015
Resigned Kossmehl, Axel as Director
16 January 2014
Resigned Straubinger, Helge as Director
1 January 2010
Appointed Kossmehl, Axel as Director
31 December 2009
Resigned Kanters, Aloyoius Anthonius as Director
1 January 2006
Appointed Straubinger, Helge as Director
31 December 2005
Resigned Thomas, Joachim as Director
1 January 2005
Appointed Kanters, Aloyoius Anthonius as Director
31 December 2004
Resigned Simanowski, Manfred as Director
27 February 2002
Appointed Jt Personnel Limited as Corporate Secretary
1 January 2002
Appointed Simanowski, Manfred as Director
1 January 2002
Appointed Thomas, Joachim as Director
5 December 2001
Appointed Gallop, Timothy David Edward as Director
27 November 2001
Appointed Btc (Secretaries) Limited as Corporate Secretary
27 November 2001
Resigned Btc (Secretaries) Limited as Corporate Secretary
27 November 2001
Appointed Btc (Directors) Ltd as Corporate Director
27 November 2001
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1956 (70)
FR Meyer's Sohn GMBH
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Gmbh

Financials

Net Assets
£2,264,856
Cash
£354,237
Employees
24
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,930,134 £2,288,674 £2,416,685 £2,542,390 £2,264,856
Balance sheet detail
20242023202120202019
Fixed Assets£475,732£549,697£398,821£398,082£208,156
Current Assets£4,077,855£3,930,705£4,612,536£4,791,414£4,418,276
Debtors£3,723,618£3,441,281£4,426,299£4,641,288£4,097,379
Cash£354,237£489,424£186,237£150,126£320,897
Creditors (< 1 year)£2,107,719£1,744,236£2,420,373£2,675,003£2,671,197
Creditors (> 1 year)£133,906£193,776£170,833£220,833£20,938
Net Current Assets£1,970,136£2,186,469£2,192,163£2,116,411£1,747,079
Net Assets£2,264,856£2,542,390£2,416,685£2,288,674£1,930,134
Shareholder Funds£2,264,856£2,542,390£2,416,685£2,288,674£1,930,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates27 November 2025
30 April 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates27 November 2024
30 September 2024Total exemption full accounts31 December 2023
28 November 2023Confirmation statement with no updates27 November 2023
Show all recent filings

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