Hofmeir Magnetics (UK) Limited

ActiveConfirmation statement overdue 09264051 Private limited company
Incorporated
14 October 2014 (12 years)
Previously known as
Hofmeir Magnetics Limited (until 21 February 2017)
Loopic Limited (until 30 December 2016)
Loopic One Limited (until 30 October 2014)
Industry
Other human health activities (86900)
Directors
Stephan Rantner
Accounts type
Total exemption full
Region
South East
Address
1 Friar Street
Reading
RG1 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2026 (overdue)
Last conf. stmt
22 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Rantner, Stephan
Director · Appointed 6 February 2024
Austrian
Born November 1967
Director · Appointed 14 October 2014
Austrian
Born March 1984 (42)
Officer history (4 former)
25 August 2025
Resigned Goess-Saurau, Konrad Johann, Dr as Director
6 February 2024
Appointed Rantner, Stephan as Director
19 July 2022
Resigned Beddard, Rebecca Jane as Director
9 November 2020
Resigned Beddard, Paul Victor as Director
29 September 2019
Appointed Beddard, Rebecca Jane as Director
3 November 2017
Appointed Beddard, Paul Victor as Director
19 October 2015
Resigned Michelmores Secretaries Limited as Corporate Secretary
14 October 2014
Appointed Goess-Saurau, Markus as Director
14 October 2014
Appointed Michelmores Secretaries Limited as Corporate Secretary
14 October 2014
Appointed Goess-Saurau, Konrad Johann, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10668894
Former controllers (2)
3 November 2017
Ceased Konrad Johann Goess-Saurau — Owns 25–50% of shares
3 November 2017
Ceased Markus Goess-Saurau — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hofmeir Magnetics Limited Owns 75–100% of shares
Hofmeir Magnetics (UK) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£202,040
Cash
£41,639
Debt Ratio
82%
Current Ratio
2.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£71,631) £159,926 £397,073 £48,993 £2,780 £202,040
Balance sheet detail
202520242023202220212020
Fixed Assets£224,767£191,603£71,888£1,080£213,688£134,542
Current Assets£912,174£916,965£829,493£1,218,866£666,799£221,649
Debtors£870,535£714,188£430,344£827,558
Cash£41,639£202,777£399,149£391,308
Creditors (< 1 year)£449,426£627,482£407,877£679,468£720,561£427,822
Net Current Assets£462,748£289,483£421,616£539,398(£53,762)(£206,173)
Net Assets£202,040£2,780£48,993£397,073£159,926(£71,631)
Shareholder Funds£202,040£2,780£48,993£397,073£159,926(£71,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates22 September 2025
2 September 2025Termination of appointment of a director
30 September 2024Confirmation statement with no updates22 September 2024
13 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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