Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Meissner Bolte (UK) Limited
- Incorporated
- 11 May 2004 (22 years)
- Previously known as
- Meissner, Bolte & Partners (UK) Limited (until 4 April 2019)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Felix Philipp LetzelterSamuel Giles
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4A Top Land Country Business ParkCragg ValeHebden BridgeHX7 5RW
Officers 5 active
Officer details are public data from the Companies House register.
Milnes, Silvana Nicole
Secretary · Appointed 1 July 2025
Director · Appointed 1 April 2025
British
Born September 1992 (34)
Letzelter, Felix Philipp, Dr
Director · Appointed 1 February 2023
German
Born March 1968 (58)
Giles, Samuel
Director · Appointed 1 January 2023
British
Born August 1993 (33)
Parker, Andrew James
Director · Appointed 11 December 2018
British
Born January 1975 (51)
Officer history (6 former)
1 July 2025
Appointed Milnes, Silvana Nicole as Secretary
30 June 2025
30 June 2025
Resigned Hughes, Geoffrey William as Secretary
1 April 2025
16 May 2023
Resigned Rupprecht, Kay as Director
1 February 2023
Appointed Letzelter, Felix Philipp, Dr as Director
1 January 2023
Appointed Giles, Samuel as Director
11 December 2018
Appointed Parker, Andrew James as Director
17 June 2004
17 June 2004
Appointed Hughes, Geoffrey William as Secretary
11 May 2004
11 May 2004
11 May 2004
11 May 2004
11 May 2004
Appointed Rupprecht, Kay as Director
11 May 2004
11 May 2004
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.
Former controllers (3)
27 November 2025
Ceased Andrew James Parker — Owns 25–50% of shares
27 November 2025
Ceased Kay Rupprecht — Owns 25–50% of shares
12 March 2019
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
- £626,584
- Cash
- £246,677
- Employees
- 12
- Debt Ratio
- 20%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £152,674 | £211,806 | £269,198 | £215,733 | £243,872 | £282,972 |
| Current Assets | £634,334 | £742,205 | £678,928 | £766,566 | £401,751 | £210,333 |
| Debtors | £387,657 | £326,642 | £380,241 | £471,139 | £206,488 | £124,892 |
| Cash | £246,677 | £415,563 | £298,687 | £295,427 | £178,897 | £73,680 |
| Creditors (< 1 year) | £156,995 | £263,142 | £254,302 | £357,538 | £245,948 | £203,837 |
| Creditors (> 1 year) | £0 | £100,750 | £151,125 | £121,500 | £123,375 | £182,250 |
| Net Current Assets | £477,339 | £479,063 | £424,626 | £409,028 | £155,803 | £6,496 |
| Net Assets | £626,584 | £586,282 | £538,889 | £501,482 | £276,300 | £107,218 |
| Shareholder Funds | £626,584 | £586,282 | £538,889 | £501,482 | £276,300 | £107,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 17 March 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Statement of capital following an allotment of shares |
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