Cathexis Europe Limited

Active06421746 Private limited company
Incorporated
8 November 2007 (19 years)
Industry
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Directors
Robert Brecher
Mark Charles Randelhoff
Gary Michael Oswald Shepperson
Owned by
Pieter Andreas Volschenk
Gary Michael Oswald Shepperson
Sharalene Francine Randelhoff
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Orchard Park Industrial Estate
Town Street
Sandiacre
NG10 5BP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brecher, Robert
Director · Appointed 5 May 2010
South African
Born February 1959 (67)
Randelhoff, Mark Charles
Director · Appointed 5 May 2010
South African
Born December 1967 (58)
Shepperson, Gary Michael Oswald
Director · Appointed 5 May 2010
South African
Born August 1958 (68)
Director · Appointed 13 January 2009
British
Born April 1962 (64)
Officer history (4 former)
31 March 2017
Resigned West, Tracy Jane as Secretary
31 March 2017
Resigned West, Christopher George as Director
5 May 2010
Appointed Brecher, Robert as Director
5 May 2010
Appointed Randelhoff, Mark Charles as Director
5 May 2010
Appointed Shepperson, Gary Michael Oswald as Director
13 January 2009
Appointed Ross, Mark Howard Keith as Director
30 March 2008
Appointed West, Tracy Jane as Secretary
30 March 2008
Appointed West, Christopher George as Director
8 November 2007
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
8 November 2007
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
8 November 2007
Appointed Argus Nominee Directors Limited as Corporate Director
8 November 2007
Resigned Argus Nominee Directors Limited as Corporate Director

Ownership 7 active

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

Pieter Andreas Volschenk
Individual · Notified 9 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1967 (59)
Gary Michael Oswald Shepperson
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born August 1958 (68)
Sharalene Francine Randelhoff
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born August 1971 (55)
Individual · Notified 23 February 2017
Has significant influence or control
British
Born April 1962 (64)
Robert Brecher
Individual · Notified 23 February 2017
Has significant influence or control
South African
Born February 1959 (67)
Mark Charles Randelhoff
Individual · Notified 23 February 2017
Owns 25–50% of shares
Has significant influence or control
South African
Born December 1967 (58)
Mark Gary Michael Shepperson
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born March 1988 (38)
Former controllers (2)
20 March 2026
Ceased Kevin Matthew Deeb — Owns 25–50% of shares
9 May 2019
Ceased William Stuart Richards-Edwards — Owns 25–50% of shares

Financials

Net Assets
£1,615,627
Cash
£1,089,723
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,328,731 £1,739,437 £1,412,404 £1,339,002 £1,333,417 £1,615,627
Balance sheet detail
202520242023202220212020
Fixed Assets£59,921£62,236£61,883£53,235£59,149£54,939
Current Assets£2,424,111£1,670,396£2,054,965£2,143,457£2,527,786£2,120,058
Debtors£1,064,639£601,877£835,620£785,397£544,841£743,183
Cash£1,089,723£734,255£923,525£1,061,928£1,734,672£1,171,229
Creditors (< 1 year)£853,424£383,656£762,375£774,508£836,930£836,833
Net Current Assets£1,570,687£1,286,740£1,292,590£1,368,949£1,690,856£1,283,225
Net Assets£1,615,627£1,333,417£1,339,002£1,412,404£1,739,437£1,328,731
Shareholder Funds£1,615,627£1,333,417£1,339,002£1,412,404£1,739,437£1,328,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
23 March 2026Cessation of a person with significant control
19 January 2026Director's details changed
14 November 2025Confirmation statement with no updates8 November 2025
10 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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