Harmonic Drive UK Limited

Active05125966 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Controlled by
Harmonic Drive Systems Inc
Accounts type
Small
Region
West Midlands
Address
Unit 36 Wolseley Court
Stafford Technology Park
Stafford
ST18 0GA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
German
Born October 1977 (49)
Secretary · Appointed 12 July 2004
British
Director · Appointed 12 July 2004
British
Born July 1963 (63)
Officer history (7 former)
3 March 2025
Appointed Kaiser, Dominik as Director
1 March 2025
Resigned Kramb, Marc Christopher, Dr as Director
15 December 2023
Resigned Poetz, Christoph Anton as Director
15 December 2023
Appointed Kramb, Marc Christopher, Dr as Director
6 May 2022
Appointed Poetz, Christoph Anton as Director
27 April 2022
Resigned Berger, Thomas as Director
20 December 2019
Resigned Sirman, Ekrem as Director
14 December 2007
Appointed Sirman, Ekrem as Director
14 December 2007
Resigned Ernst, Reinhard Winard Richard as Director
12 July 2004
Appointed Mackrell, Graham Frederick as Director
12 July 2004
Appointed Mackrell, Graham Frederick as Secretary
21 June 2004
Resigned Twp (Company Secretary) Limited as Corporate Secretary
16 June 2004
Appointed Ernst, Reinhard Winard Richard as Director
16 June 2004
Appointed Berger, Thomas as Director
16 June 2004
Resigned Twp (Directors) Limited as Corporate Director
12 May 2004
Appointed Twp (Directors) Limited as Corporate Director
12 May 2004
Appointed Twp (Company Secretary) Limited as Corporate Secretary

Ownership 1 active

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

Harmonic Drive Systems Inc
Corporate entity · Notified 19 December 2025
Has significant influence or control
Limited By Shares

Holdings 2

Companies where Harmonic Drive UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2025
Ceased Harmonic Drive SE — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£731,072
Cash
£915,233
Employees
4
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £317,610 £303,926 £356,672 £718,932 £914,711 £731,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,276£4,647£0£0£0£0
Current Assets£1,597,413£1,261,039£1,917,567£1,113,319£1,530,228£1,496,318
Debtors£564,090£582,857£794,269£591,655£579,292£504,964
Cash£915,233£572,630£966,009£402,370£807,792£807,746
Creditors (< 1 year)£830,439£307,696£1,115,749£1,148,022£728,605£1,183,848£1,091,841
Net Current Assets£766,974£953,343£769,545£384,714£346,380£404,477
Net Assets£731,072£914,711£718,932£356,672£303,926£317,610
Shareholder Funds£731,072£914,711£718,932£356,672£303,926£317,610

Filings 84

Show all 84 filings

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