Powertrain Warwick Ltd

In liquidation08450246 Private limited company
Incorporated
19 March 2013 (13 years)
Previously known as
Hofer Powertrain UK Limited (until 26 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Sven Eurich
Johann Paul Hofer
Owned by
Hofer Powertrain International GMBH
Johann Paul Hofer
Accounts type
Full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
11 March 2026
Last conf. stmt
25 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eurich, Sven
Director · Appointed 17 July 2025
German
Born October 1973 (53)
Hofer, Johann Paul
Director · Appointed 24 January 2025
German
Born November 1957
Officer history (8 former)
17 July 2025
Appointed Eurich, Sven as Director
24 January 2025
Appointed Hofer, Johann Paul as Director
24 January 2025
Resigned Pates, David John as Director
24 January 2025
Resigned Maier, Martin as Director
13 December 2024
Resigned Watts, Michael Stephen as Secretary
21 February 2024
Appointed Pates, David John as Director
20 October 2023
Appointed Watts, Michael Stephen as Secretary
16 June 2023
Resigned Lowis, Andrew Richard as Director
21 April 2022
Resigned Mcgonagle, Donald Victor as Secretary
1 September 2021
Appointed Lowis, Andrew Richard as Director
23 June 2021
Resigned Collins, Raymond Warren as Director
1 April 2021
Appointed Mcgonagle, Donald Victor as Secretary
21 February 2020
Resigned Hartley, William Mellodew as Director
6 January 2020
Appointed Collins, Raymond Warren as Director
21 June 2018
Resigned Voit, Franz as Director
19 March 2013
Appointed Voit, Franz as Director
19 March 2013
Appointed Hartley, William Mellodew as Director
19 March 2013
Appointed Maier, Martin as Director

Ownership 2 active

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

Hofer Powertrain International GMBH
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. Fn 442678y
Johann Paul Hofer
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born November 1957
Former controllers (1)
17 June 2021
Ceased Hofer Mechatronik GMBH — Owns 75–100% of shares

Financials

Net Assets
(£2,970,119)
down £2,216,350 (294%)
Cash
£165,283
down £1,280,444 (89%)
Turnover
£13,787,765
down £3,690,380 (21%)
Profit Before Tax
(£2,257,116)
down £517,776 (30%)
Employees
41
up 5 (14%)
Debt Ratio
125%
Current Ratio
0.5x
Profit Margin
-16%
Balance sheet detail
2019
Fixed Assets£4,645,590
Current Assets£7,016,915
Debtors£6,851,632
Cash£165,283
Creditors (< 1 year)£14,632,624
Net Current Assets(£7,615,709)
Net Assets(£2,970,119)
Shareholder Funds(£2,970,119)

Turnover£13,787,765
Cost of Sales£14,252,140
Gross Profit(£464,375)
Admin Expenses£1,624,390
Staff Costs£1,734,156
Operating Profit(£2,088,765)
Profit Before Tax(£2,257,116)
Tax(£40,766)
Profit for Period(£2,216,350)

Filings

Recent filings only. See the full history on Companies House

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