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Groz-Beckert U.K. Limited

Groz-Beckert U.K. Limited is an active company incorporated on 30 March 1951 with the registered office located in Wigston, Leicestershire. Groz-Beckert U.K. Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00493485
Private limited company
Age
74 years
Incorporated 30 March 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
139a Gloucester Crescent
Wigston
Leicester
Leicestershire
LE18 4YL
Same address for the past 13 years
Telephone
01162643500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Managing Director • British • Lives in England • Born in Oct 1962
Director • German • Lives in Germany • Born in Aug 1969
Mr Eric Ernst Schoeller
PSC • German • Lives in Germany • Born in Feb 1967
Mr Markus Settegast
PSC • German • Lives in Germany • Born in Apr 1972
Mr Jan Erik Jetter
PSC • German • Lives in Germany • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.11K
Increased by £95.37K (+83%)
Turnover
£778.66K
Decreased by £133.2K (-15%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.62M
Increased by £361.98K (+29%)
Total Liabilities
-£205.3K
Increased by £88.06K (+75%)
Net Assets
£1.41M
Increased by £273.92K (+24%)
Debt Ratio (%)
13%
Increased by 3.35% (+36%)
Latest Activity
Kathrin Pross (PSC) Appointed
1 Month Ago on 1 Jan 2026
Jan Erik Jetter (PSC) Appointed
1 Month Ago on 1 Jan 2026
Mr Dirk Schulz Appointed
1 Month Ago on 1 Jan 2026
Eric Ernst Schoeller Resigned
1 Month Ago on 1 Jan 2026
Hans-Juergen Haug (PSC) Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Full Accounts Submitted
12 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Aug 2023
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Documents
Notification of Kathrin Pross as a person with significant control on 1 January 2026
Submitted on 27 Jan 2026
Notification of Jan Erik Jetter as a person with significant control on 1 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Dirk Schulz as a director on 1 January 2026
Submitted on 8 Jan 2026
Cessation of Hans-Juergen Haug as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Eric Ernst Schoeller as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 25 April 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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