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Kolbus UK Limited

Kolbus UK Limited is an active company incorporated on 19 June 1969 with the registered office located in Leighton Buzzard, Bedfordshire. Kolbus UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00956558
Private limited company
Age
56 years
Incorporated 19 June 1969
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Unit 7 Trinity Hall Farm
Watling Street
Leighton Buzzard
Bedfordshire
LU7 9PY
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England
Telephone
01908317878
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Director And Company Secretary • British • Lives in England • Born in Apr 1968
Director • German • Lives in Germany • Born in Oct 1960
Ruediger Nitz
PSC • Italian • Lives in Italy • Born in Dec 1973
Markus Zoellner
PSC • German • Lives in Germany • Born in Apr 1968
Hannes Mahlknecht
PSC • Italian • Lives in Italy • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Autobox Machinery Ltd
Wilfried KrÖger and Gregory Bird are mutual people.
Active
Picon Limited
Gregory Bird is a mutual person.
Active
Kolbus Autobox Limited
Gregory Bird is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£806.34K
Decreased by £192.44K (-19%)
Turnover
£6.3M
Decreased by £859.32K (-12%)
Employees
39
Decreased by 6 (-13%)
Total Assets
£4.72M
Decreased by £2.28M (-33%)
Total Liabilities
-£6.34M
Increased by £1.12M (+21%)
Net Assets
-£1.62M
Decreased by £3.4M (-191%)
Debt Ratio (%)
134%
Increased by 59.74% (+80%)
Latest Activity
Kolbus Gmbh & Co. Kg (PSC) Resigned
2 Months Ago on 22 Aug 2025
Hannes Mahlknecht (PSC) Appointed
2 Months Ago on 22 Aug 2025
Markus Zoellner (PSC) Appointed
2 Months Ago on 22 Aug 2025
Ruediger Nitz (PSC) Appointed
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr Gregory Bird Details Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Notification of Ruediger Nitz as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Notification of Hannes Mahlknecht as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Kolbus Gmbh & Co. Kg as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Notification of Markus Zoellner as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 13 December 2018
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Director's details changed for Mr Gregory Bird on 1 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Unit 7 Trinity Hall Farm Watling Street Leighton Buzzard Bedfordshire LU7 9PY on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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