Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Adtran Europe Limited
- Incorporated
- 23 December 2004 (21 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Other telecommunications activities (61900)
- Directors
- Timothy Philip SantoStuart Michael BroomeGunnar Thorsten Wilsdorf
- Owned by
- Adtran Inc
- Accounts type
- Full
- Region
- South East
- Address
- 1st Floor Rosewood Chineham Business ParkCrockford LaneBasingstokeRG24 8UT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Santo, Timothy Philip
Director · Appointed 1 August 2025
American
Born May 1976 (50)
Broome, Stuart Michael
Director · Appointed 16 October 2023
British
Born December 1972 (53)
Wilsdorf, Gunnar Thorsten
Director · Appointed 16 October 2023
German
Born July 1968 (58)
Corporate Secretary · Appointed 23 December 2004
Officer history (15 former)
1 August 2025
Resigned Dopfer, Ulrich as Director
1 August 2025
Appointed Santo, Timothy Philip as Director
11 December 2023
Resigned Centis, Ron as Director
16 October 2023
Appointed Broome, Stuart Michael as Director
16 October 2023
Appointed Wilsdorf, Gunnar Thorsten as Director
16 October 2023
Appointed Dopfer, Ulrich as Director
16 October 2023
Resigned Foliano, Michael Kevin as Director
6 June 2019
Appointed Centis, Ron as Director
5 June 2019
Resigned Shannon, Roger Dale as Director
19 March 2019
Appointed Foliano, Michael Kevin as Director
9 January 2018
Resigned Schansman, Raymond Richard as Director
27 April 2016
Appointed Shannon, Roger Dale as Director
27 April 2016
Resigned Foliano, Michael Kevin as Director
16 March 2015
Resigned Matthews, James Edward as Secretary
16 March 2015
Resigned Matthews, James Edward as Director
3 March 2015
Appointed Foliano, Michael Kevin as Director
5 December 2008
Resigned Arey, Paris George as Director
14 July 2008
Appointed Matthews, James Edward as Secretary
14 July 2008
Resigned Manuele, Giuseppe as Secretary
5 July 2007
5 June 2007
Appointed Manuele, Giuseppe as Secretary
5 June 2007
Appointed Schansman, Raymond Richard as Director
12 February 2007
Resigned Windham, Danny Jefferson as Director
5 January 2007
Resigned Williams, Edward Benjamin Holman as Director
25 August 2006
15 August 2006
Appointed Williams, Edward Benjamin Holman as Director
17 March 2006
Appointed Windham, Danny Jefferson as Director
17 March 2006
17 March 2006
Appointed Arey, Paris George as Director
17 March 2006
17 March 2006
Appointed Matthews, James Edward as Director
17 March 2006
23 December 2004
23 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adtran Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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
- £9,760,043
- Cash
- £6,653,396
- Turnover
- £84,654,482
- Profit Before Tax
- £2,754,452
- Employees
- 32
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Profit Margin
- 3%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £33,933 | £32,235 |
| Current Assets | £28,176,494 | £41,522,010 |
| Cash | £6,653,396 | £10,785,277 |
| Creditors (< 1 year) | £18,442,576 | £33,983,328 |
| Net Current Assets | £9,733,918 | £7,538,682 |
| Net Assets | £9,760,043 | £7,563,682 |
| Shareholder Funds | £9,760,043 | £7,563,682 |
| Turnover | £84,654,482 | £90,063,018 |
| Cost of Sales | £76,449,866 | £80,250,668 |
| Gross Profit | £8,204,616 | £9,812,350 |
| Admin Expenses | £5,664,982 | £7,110,123 |
| Staff Costs | £4,219,740 | £5,275,643 |
| Operating Profit | £2,539,634 | £2,702,227 |
| Profit Before Tax | £2,754,452 | £2,899,624 |
| Tax | £618,352 | £689,821 |
| Profit for Period | £2,136,100 | £2,209,803 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 5 June 2026 | Full accounts | 31 December 2024 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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