Kuhnodice Limited

Active05592954 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
C H Materials Limited (until 22 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Thomas Michael Kopp
Peter George Nisbet
Accounts type
Small
Region
North West
Address
International House
Millfield Lane
Haydock
WA11 9GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
German
Born July 1972 (54)
Kopp, Thomas Michael
Director · Appointed 25 July 2022
German
Born October 1968 (58)
Nisbet, Peter George
Director · Appointed 20 February 2018
British
Born November 1957
Officer history (8 former)
17 December 2024
Appointed Reiners, Jens Oliver, Dr as Director
17 December 2024
Resigned Steiner, Frank Andreas as Director
25 July 2022
Appointed Kopp, Thomas Michael as Director
25 July 2022
Appointed Steiner, Frank Andreas as Director
25 July 2022
Resigned Hale, Helen Lorraine as Director
25 July 2022
Resigned Hale, Sandra as Director
6 April 2018
Appointed Hale, Helen Lorraine as Director
20 February 2018
Appointed Nisbet, Peter George as Director
31 October 2016
Resigned Wallace, Philip as Director
28 September 2011
Appointed Wallace, Philip as Director
1 September 2011
Resigned Cooke, Lynda Margaret as Secretary
31 December 2009
Resigned Cooke, Ronald Anthony as Director
24 April 2009
Appointed Cooke, Lynda Margaret as Secretary
24 April 2009
Resigned Hale, Sandra as Secretary
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Hale, Sandra as Secretary
14 October 2005
Appointed Cooke, Ronald Anthony as Director
14 October 2005
Appointed Hale, Sandra as 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.
Former controllers (4)
25 July 2022
Ceased SVT Holding GMBH — Owns 75–100% of shares
25 July 2022
Ceased Borrowdale Eight Ltd — Owns 25–50% of shares
25 July 2022
Ceased Sandra Hale — Owns 50–75% of shares
31 October 2016
Ceased Philip Wallace — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,215,857
Cash
£527,208
Employees
6
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,241,967 £1,545,072 £2,064,471 £2,757,109 £3,425,308 £4,215,857
Balance sheet detail
202420232022202120202019
Fixed Assets£13,242£12,179£14,328£13,407£9,376£11,031
Current Assets£4,503,032£3,549,911£3,381,704£2,420,745£2,060,993£1,508,955
Debtors£3,896,025£2,809,927£2,083,528£949,798£732,354£611,277
Cash£527,208£684,590£1,166,014£1,398,534£1,240,075£856,103
Creditors (< 1 year)£297,106£133,737£635,341£366,329£477,681£275,923
Creditors (> 1 year)£0£45,834
Net Current Assets£4,205,926£3,416,174£2,746,363£2,054,416£1,583,312£1,233,032
Net Assets£4,215,857£3,425,308£2,757,109£2,064,471£1,545,072£1,241,967
Shareholder Funds£4,215,857£3,425,308£2,757,109£2,064,471£1,545,072£1,241,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026

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