Broetje-Automation UK Ltd.

Active08545014 Private limited company

Incorporated: 28 May 2013 (13 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Lutz Neugebauer
André Baumann
Accounts type: Small
Region: Wales
Address: Unit 6 Kings Court
Prince William Avenue
Sandycroft
CH5 2FG

Filing status

Accounts due: 30 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Neugebauer, Lutz

Director · Appointed 13 January 2026

German

Born January 1965 (61)

Baumann, André

Director · Appointed 16 January 2025

German

Born April 1988 (38)

Lebona, Amohelang Patricia

Secretary · Appointed 22 February 2023

Officer history (6 former)

13 January 2026

Appointed Neugebauer, Lutz as Director

30 September 2025

Resigned Hansen, Roland Axel as Director

16 January 2025

Appointed Baumann, André as Director

22 February 2023

Appointed Lebona, Amohelang Patricia as Secretary

24 January 2023

Resigned Li, Fuyu as Secretary

31 July 2021

Resigned Heuschen, Wulf Peter as Director

4 June 2021

Appointed Hansen, Roland Axel as Director

13 May 2020

Appointed Li, Fuyu as Secretary

13 May 2020

Resigned Mitre Secretaries Limited as Corporate Secretary

31 January 2017

Resigned Taylor, Gary as Director

1 September 2015

Appointed Taylor, Gary as Director

1 September 2015

Resigned Hansen, Roland Axel as Director

1 August 2015

Appointed Heuschen, Wulf Peter as Director

4 June 2013

Appointed Mitre Secretaries Limited as Corporate Secretary

28 May 2013

Appointed Hansen, Roland Axel 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.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: (£1,149,333)
Cash: £353,500
Employees: 16

Debt Ratio: 186%
Current Ratio: 0.5x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021
Fixed Assets	£9,085	£6,124	£16,674
Current Assets	£1,330,319	£741,156	£2,034,053
Cash	£353,500	£235,021	£9,409
Creditors (< 1 year)	£2,488,737	£1,849,087	£2,489,542
Net Current Assets	(£1,158,418)	(£1,107,931)	(£455,489)
Net Assets	(£1,149,333)	(£1,101,807)	(£438,815)
Shareholder Funds	(£1,149,333)	(£1,101,807)	(£438,815)