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Rohde & Schwarz U.K. Limited

Rohde & Schwarz U.K. Limited is an active company incorporated on 23 October 1954 with the registered office located in Fleet, Hampshire. Rohde & Schwarz U.K. Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00539607
Private limited company
Age
71 years
Incorporated 23 October 1954
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ancells Business Park
Fleet
Hampshire
GU51 2UZ
Same address for the past 36 years
Telephone
01252818888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1972
Director • Engineer • German • Lives in Germany • Born in Feb 1973
Director • German • Lives in Germany • Born in Apr 1977
Director • German • Lives in Germany • Born in May 1966
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rohde & Schwarz Services Limited
Frank Mackel, Gary Brian Mackay, and 1 more are mutual people.
Active
Pixel Power Limited
Frank Mackel and Jens Patrick Poetschke are mutual people.
Active
Rusint Property Limited
Frank Mackel is a mutual person.
Active
Visarion Limited
Frank Oehler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £399K (+18%)
Turnover
£93.8M
Increased by £34.79M (+59%)
Employees
75
Increased by 11 (+17%)
Total Assets
£96.25M
Increased by £48.59M (+102%)
Total Liabilities
-£86.94M
Increased by £48.47M (+126%)
Net Assets
£9.31M
Increased by £116K (+1%)
Debt Ratio (%)
90%
Increased by 9.61% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Frank Oehler Resigned
1 Year 3 Months Ago on 5 Aug 2024
Mr Michael Fischlein Appointed
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Gary Brian Mackay Appointed
2 Years 11 Months Ago on 5 Dec 2022
George Campbell Morrow Resigned
2 Years 11 Months Ago on 4 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Frank Oehler as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Michael Fischlein as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Termination of appointment of George Campbell Morrow as a secretary on 4 December 2022
Submitted on 15 Dec 2022
Appointment of Mr Gary Brian Mackay as a director on 5 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 24 Nov 2022
Full accounts made up to 30 June 2022
Submitted on 20 Sep 2022
Repayment History
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