Stabilus UK Limited

Active04493199 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
Stabilus UK Holdco Limited (until 30 September 2015)
Alnery No. 2283 Limited (until 17 September 2002)
Industry
Activities of head offices (70100)
Directors
Karsten Fridolin Sander
Peter Hans Georg Kremer
Accounts type
Micro entity
Region
East Midlands
Address
Catesby Innovation Centre Catesby Innovation Centre
Banbury Road
Charwelton
NN11 3FQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Sander, Karsten Fridolin
Director · Appointed 1 March 2025
German
Born January 1965 (61)
Kremer, Peter Hans Georg
Director · Appointed 22 September 2020
German
Born December 1977 (48)
Officer history (21 former)
1 March 2025
Resigned Bauerreis, Stefan Peter Hermann as Director
1 March 2025
Appointed Sander, Karsten Fridolin as Director
15 June 2023
Resigned Wilhelms, Mark as Director
15 June 2023
Appointed Bauerreis, Stefan Peter Hermann as Director
22 September 2020
Resigned Huber, Ralph Christian as Director
22 September 2020
Appointed Kremer, Peter Hans Georg as Director
30 September 2016
Resigned Elkins, Timothy Charles as Secretary
1 February 2015
Appointed Huber, Ralph Christian as Director
1 February 2015
Resigned Hosan, Hans Josef as Director
30 June 2013
Resigned Siemssen, Dietmar as Director
18 May 2013
Appointed Siemssen, Dietmar as Director
22 February 2011
Appointed Wilhelms, Mark as Director
23 July 2009
Resigned Von Lobbecke, Johann Jaspar Melchior as Director
20 March 2009
Appointed Hosan, Hans Josef as Director
20 March 2009
Resigned Lang, Markus Franz Josef as Director
1 October 2008
Resigned Wendland, Udo as Director
1 October 2008
Appointed Von Lobbecke, Johann Jaspar Melchior as Director
1 January 2006
Appointed Lang, Markus Franz Josef as Director
1 January 2006
Resigned Schreiter, Stefan as Director
1 October 2003
Appointed Wendland, Udo as Director
1 October 2003
Resigned Ulbricht, Roland as Director
9 June 2003
Appointed Schreiter, Stefan as Director
31 January 2003
Resigned Gnann, Michael as Director
2 October 2002
Appointed Ulbricht, Roland as Director
2 October 2002
Resigned Gorenflos, Reinhard as Director
2 October 2002
Resigned Gorenflos, Reinhard as Director
2 October 2002
Resigned Huth, Johannes Peter as Director
2 October 2002
Resigned Huth, Johannes Peter as Director
2 October 2002
Appointed Gnann, Michael as Director
20 September 2002
Resigned Ulbricht, Roland as Director
20 September 2002
Appointed Gorenflos, Reinhard as Director
20 September 2002
Appointed Huth, Johannes Peter as Director
20 September 2002
Appointed Huth, Johannes Peter as Director
20 September 2002
Resigned Gnann, Michael as Director
20 September 2002
Appointed Gorenflos, Reinhard as Director
17 September 2002
Appointed Ulbricht, Roland as Director
17 September 2002
Appointed Elkins, Timothy Charles as Secretary
17 September 2002
Appointed Gnann, Michael as Director
17 September 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 September 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
17 September 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
23 July 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
23 July 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
23 July 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£888,275
Employees
3
Debt Ratio
6%
Current Ratio
34.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £745,874 £741,163 £742,580 £777,782 £808,376 £888,275
Balance sheet detail
202520242023202220212020
Fixed Assets£104£200£295£391£68£161
Current Assets£941,862£902,694£917,291£863,290£773,070£779,345
Creditors (< 1 year)£27,514£64,060£80,247£17,275£7,902£15,996
Creditors (> 1 year)£30,650£0£0£0
Net Current Assets£918,821£844,708£852,049£877,732£789,125£778,857
Net Assets£888,275£808,376£777,782£742,580£741,163£745,874
Shareholder Funds£888,275£808,376£777,782£742,580£741,163£745,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates9 July 2026
10 June 2026Micro company accounts30 September 2025
11 July 2025Confirmation statement with no updates9 July 2025
3 April 2025Appointment of a director
3 April 2025Termination of appointment of a director
Show all recent filings

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