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Heidelberg Graphic Equipment Limited

Heidelberg Graphic Equipment Limited is an active company incorporated on 12 July 1974 with the registered office located in Uxbridge, Greater London. Heidelberg Graphic Equipment Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01177224
Private limited company
Age
51 years
Incorporated 12 July 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Furzeground Way
Stockley Park
Uxbridge
UB11 1EZ
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was
Telephone
02084903500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1972
Director • German • Lives in Germany • Born in Mar 1977
Director • South African • Lives in England • Born in Feb 1976
Heidelberger Druckmaschinen AG
PSC
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Mutual Companies
Heidelberg Group Trustees Limited
Mr Simon Richard Gamble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £2K (-4%)
Turnover
£67.17M
Decreased by £10.47M (-13%)
Employees
145
Decreased by 2 (-1%)
Total Assets
£51.06M
Decreased by £1.23M (-2%)
Total Liabilities
-£21.72M
Decreased by £183K (-1%)
Net Assets
£29.35M
Decreased by £1.05M (-3%)
Debt Ratio (%)
43%
Increased by 0.65% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Heidelberger Druckmaschinen Ag (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
Ryan Miles (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Simon Richard Gamble (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Inspection Address Changed
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Cessation of Simon Richard Gamble as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Cessation of Ryan Miles as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of Heidelberger Druckmaschinen Ag as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 15 Jun 2023
Statement by Directors
Submitted on 26 Jan 2023
Statement of capital on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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