Feldhaus UK Limited

ActiveConfirmation statement overdue 05825450 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Directors
Manfred Johannes Franz Feldhaus
Christoph Jurgen Juttner
Owned by
Justus Feldhaus
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2026 (overdue)
Last conf. stmt
23 May 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Juettner, Christoph Juergen
Secretary · Appointed 8 October 2009
Feldhaus, Manfred Johannes Franz
Director · Appointed 23 May 2006
German
Born October 1954 (72)
Juttner, Christoph Jurgen
Director · Appointed 23 May 2006
German
Born September 1964 (62)
Officer history (4 former)
30 June 2019
Resigned Von Rekowski, Klaus Dieter as Director
8 October 2009
Appointed Juettner, Christoph Juergen as Secretary
8 October 2009
Resigned Sandringham Company Secretaries Limited as Corporate Secretary
14 September 2007
Appointed Sandringham Company Secretaries Limited as Corporate Secretary
14 September 2007
Resigned Rysaffe Secretaries as Corporate Secretary
23 May 2006
Appointed Feldhaus, Manfred Johannes Franz as Director
23 May 2006
Appointed Juttner, Christoph Jurgen as Director
23 May 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 May 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 May 2006
Appointed Rysaffe Secretaries as Corporate Secretary
23 May 2006
Appointed Von Rekowski, Klaus Dieter as Director

Ownership 1 active

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

Justus Feldhaus
Individual · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1991 (35)
Former controllers (1)
15 January 2024
Ceased Manfred Johannes Franz Feldhaus — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
(£164,481)
Cash
£202
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£120,391) (£128,578) (£137,328) (£145,996) (£155,642) (£164,481)
Balance sheet detail
202520242023202220212020
Current Assets£1,423£1,355£1,000£1,022£1,097£987
Cash£202£189£144£196£239£241
Creditors (< 1 year)£165,904£156,997£146,996£138,350£129,675£121,378
Net Current Assets(£164,481)(£155,642)(£145,996)(£137,328)(£128,578)(£120,391)
Net Assets(£164,481)(£155,642)(£145,996)(£137,328)(£128,578)(£120,391)
Shareholder Funds(£164,481)(£155,642)(£145,996)(£137,328)(£128,578)(£120,391)

Filings 69

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
8 September 2026First Gazette notice for compulsory strike-off
15 April 2026Accounts for a small company31 December 2025
6 June 2025Confirmation statement with no updates23 May 2025
25 April 2025Accounts for a small company31 December 2024
Show all 69 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?