Klaes UK Limited

Active05969131 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Dean Forbes
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Smith Butler
Sapper Jordan Rossi Park
Otley Road
Baildon
BD17 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Forbes, Dean
Director · Appointed 29 May 2026
British
Born October 1978 (48)
Director · Appointed 29 May 2026
British
Born September 1964 (62)
Officer history (6 former)
29 May 2026
Appointed Smolinski, Paul as Director
29 May 2026
Resigned Hambrugge, Bernhard as Director
29 May 2026
Appointed Forbes, Dean as Director
29 May 2026
Resigned Butler, Jason Stephen as Secretary
1 August 2012
Resigned Brook, Richard Anthony as Director
10 August 2011
Appointed Brook, Richard Anthony as Director
18 September 2008
Resigned Brook, Richard Anthony as Director
18 September 2008
Appointed Hambrugge, Bernhard as Director
17 October 2006
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
17 October 2006
Resigned Exchequer Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Brook, Richard Anthony as Director
17 October 2006
Appointed Exchequer Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Butler, Jason Stephen as Secretary
17 October 2006
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compan
Reg. no. 16056052
Former controllers (3)
29 May 2026
Ceased Horst Klaes — Owns 25–50% of shares
29 May 2026
Ceased Miriam Berzen — Owns 25–50% of shares
29 May 2026
Ceased Lars Klaes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£118,572
Cash
£150,533
Employees
5
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £63,915 £74,439 £83,036 £103,869 £112,177 £118,572
Balance sheet detail
202520242023202120202019
Fixed Assets£455£607£470
Current Assets£151,908£128,593£125,477£100,822£90,236£93,584
Debtors£29,017£48,896£3,649£27,750
Cash£150,533£70,710£96,460£51,926£86,587£65,834
Creditors (< 1 year)£33,791£17,023£18,622£16,911£30,599
Net Current Assets£118,117£111,570£103,399£82,200£73,325£62,985
Net Assets£118,572£112,177£103,869£83,036£74,439£63,915
Shareholder Funds£118,572£112,177£103,869£83,036£74,439£63,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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