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Bufab UK Holdings Ltd
- Incorporated
- 25 February 2022 (4 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Johan Olov Sandberg
- Owned by
- Bufab AB
- Accounts type
- Full
- Region
- South East
- Address
- Montrose House Lancaster RoadCressex Business ParkHigh WycombeHP12 3PY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2023
British
Born June 1969 (57)
Corporate Secretary · Appointed 25 February 2022
Sandberg, Johan Olov
Director · Appointed 25 February 2022
Swedish
Born March 1971 (55)
Officer history (2 former)
12 December 2023
17 April 2023
17 April 2023
Resigned Soderberg, Marcus as Director
25 February 2022
25 February 2022
Appointed Sandberg, Johan Olov as Director
25 February 2022
Appointed Soderberg, Marcus as Director
25 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bufab AB
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5566856240
Holdings 2
Companies where Bufab UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 February 2022
Ceased Bufab International AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,191,856
- Profit Before Tax
- £7,942,573
- Return on Equity
- 216%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,054,510 | |
| Debtors | £0 | £1,054,510 |
| Cash | £0 | |
| Creditors (< 1 year) | £20,872,508 | £33,779,221 |
| Creditors (> 1 year) | £43,000,000 | £38,000,000 |
| Net Current Assets | (£20,872,508) | (£32,724,711) |
| Net Assets | £3,191,856 | (£3,696,207) |
| Shareholder Funds | £3,191,856 | (£3,696,207) |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 17 March 2026 | Other filing | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 24 February 2025 |
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