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Herrenknecht International Limited

Herrenknecht International Limited is an active company incorporated on 29 February 1984 with the registered office located in Sunderland, Tyne and Wear. Herrenknecht International Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01796113
Private limited company
Age
41 years
Incorporated 29 February 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 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 (11 months remaining)
Address
Wearfield
Sunderland Enterprise Park
Sunderland
Tyne & Wear
SR5 2TZ
Same address for the past 18 years
Telephone
01915489191
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Jul 1968
Director • Tunnel Engineer • British • Lives in England • Born in Sep 1964
Dr.-Ing. E.H. Martin Herrenknecht
PSC • German • Lives in Germany • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Enterprise Park Management Company Limited
Mr David John Atkinson is a mutual person.
Active
Dexter Tunnelling Services Limited
Mr Richard John Dexter is a mutual person.
Active
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
£1.29M
Decreased by £280K (-18%)
Turnover
£29.54M
Decreased by £5.42M (-16%)
Employees
25
Same as previous period
Total Assets
£17.45M
Decreased by £3.58M (-17%)
Total Liabilities
-£9.7M
Decreased by £4.54M (-32%)
Net Assets
£7.75M
Increased by £959K (+14%)
Debt Ratio (%)
56%
Decreased by 12.13% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Martin Herrenknecht Resigned
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Satisfaction of charge 1 in full
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Martin Herrenknecht as a director on 17 February 2023
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 May 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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