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Kardex Systems (UK) Limited

Kardex Systems (UK) Limited is an active company incorporated on 13 August 1969 with the registered office located in Hertford, Hertfordshire. Kardex Systems (UK) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00960163
Private limited company
Age
56 years
Incorporated 13 August 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
1ST FLOOR
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Same address for the past 12 years
Telephone
08449390800
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1976
Director • Managing Director • British • Lives in UK • Born in Oct 1978
Director • Regional Finance Director • Norwegian • Lives in Norway • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Nov 1967
Director • Italian • Lives in Italy • Born in Mar 1964
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
£2.96M
Decreased by £661K (-18%)
Turnover
£15.23M
Decreased by £8M (-34%)
Employees
81
Increased by 12 (+17%)
Total Assets
£14.25M
Increased by £2.69M (+23%)
Total Liabilities
-£10.3M
Increased by £3.5M (+51%)
Net Assets
£3.95M
Decreased by £809K (-17%)
Debt Ratio (%)
72%
Increased by 13.45% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Anita Heen Resigned
7 Months Ago on 17 Jan 2025
Stefano Cavezzale Resigned
7 Months Ago on 17 Jan 2025
Mr Michael Sheridan Tyler Appointed
7 Months Ago on 17 Jan 2025
David Ramos Calvo Resigned
7 Months Ago on 17 Jan 2025
Mr Simon Leo Coles Appointed
7 Months Ago on 17 Jan 2025
Mrs Sally Anne Howard Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Mr Stefano Cavezzale Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Stefano Cavezzale as a director on 17 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Anita Heen as a director on 17 January 2025
Submitted on 28 Jan 2025
Termination of appointment of David Ramos Calvo as a director on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Michael Sheridan Tyler as a director on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Simon Leo Coles as a director on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Mrs Sally Anne Howard as a director on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Termination of appointment of Karl Joseph Desouza as a director on 1 March 2024
Submitted on 11 Mar 2024
Repayment History
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