Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Schedl Automotive System Service Ltd
- Incorporated
- 5 July 2005 (21 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Patrik FierensDavid Richard Rowles
- Owned by
- Auslandsbeteiligungsgesellschaft MBH Schedl Automative System ServiceAuslandsbeteiligungsgesellschaft MBH Schedl Automative System Service
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Oxonian ParkLangford LocksKidlingtonOxfordOX5 1FP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fierens, Patrik
Director · Appointed 1 August 2026
Belgian
Born June 1964 (62)
Corporate Secretary · Appointed 31 March 2007
Rowles, David Richard
Director · Appointed 1 February 2007
British
Born May 1973 (53)
Officer history (6 former)
1 August 2026
Resigned Preymesser, Christina as Director
1 August 2026
Appointed Fierens, Patrik as Director
5 March 2020
Resigned Kickel, Oliver as Director
27 November 2019
Appointed Preymesser, Christina as Director
27 November 2019
Resigned Schedl, Albert Julius as Director
1 April 2007
31 March 2007
1 February 2007
Appointed Rowles, David Richard as Director
5 July 2005
5 July 2005
5 July 2005
5 July 2005
Appointed Schedl, Albert Julius as Director
5 July 2005
5 July 2005
Appointed Kickel, Oliver as Director
5 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Auslandsbeteiligungsgesellschaft MBH Schedl Automative System Service
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Auslandsbeteiligungsgesellschaft MBH Schedl Automative System Service
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb 13509
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,566,963
- Cash
- £881,838
- Employees
- 33
- Debt Ratio
- 25%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,207,011 | £1,486,291 | £1,761,200 | £2,146,496 | £2,773,874 |
| Current Assets | £2,232,354 | £2,769,632 | £4,413,681 | £2,982,720 | £2,457,495 |
| Debtors | £1,331,384 | £1,668,759 | £764,053 | £477,301 | £793,854 |
| Cash | £881,838 | £1,075,927 | £3,584,898 | £2,427,394 | £1,588,145 |
| Creditors (< 1 year) | £405,962 | £656,440 | £1,338,135 | £543,358 | £562,665 |
| Creditors (> 1 year) | £112,107 | £126,891 | £126,891 | £141,674 | £156,457 |
| Net Current Assets | £1,826,392 | £2,113,192 | £3,075,546 | £2,439,362 | £1,894,830 |
| Net Assets | £2,566,963 | £3,103,895 | £4,333,479 | £4,173,581 | £4,161,290 |
| Shareholder Funds | £2,566,963 | £3,103,895 | £4,333,479 | £4,173,581 | £4,161,290 |
| Turnover | £4,178,496 | ||||
| Cost of Sales | £1,252,358 | ||||
| Gross Profit | £2,926,138 | ||||
| Admin Expenses | £2,666,342 | ||||
| Operating Profit | £251,506 | ||||
| Profit Before Tax | £305,531 | ||||
| Tax | £145,633 | ||||
| Profit for Period | £159,898 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 |
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