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George Koch Sons Europe Limited

George Koch Sons Europe Limited is an active company incorporated on 12 February 1990 with the registered office located in Lichfield, Staffordshire. George Koch Sons Europe Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02469165
Private limited company
Age
35 years
Incorporated 12 February 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
City House Davidson Road
First Floor
Lichfield
Staffordshire
WS14 9DZ
England
Same address for the past 7 years
Telephone
01543444001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jun 1963
Director • American • Lives in United States • Born in Oct 1967
Director • Financial Director • American • Lives in United States • Born in May 1983
Director • President • American • Lives in United States • Born in Sep 1976
George Koch Sons LLC
PSC
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
£1.84M
Decreased by £835K (-31%)
Turnover
£11.57M
Decreased by £4.41M (-28%)
Employees
33
Increased by 7 (+27%)
Total Assets
£8.24M
Increased by £1.03M (+14%)
Total Liabilities
-£5.22M
Increased by £1.18M (+29%)
Net Assets
£3.03M
Decreased by £154K (-5%)
Debt Ratio (%)
63%
Increased by 7.38% (+13%)
Latest Activity
Chris Shockey Resigned
2 Months Ago on 1 Jul 2025
Medium Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Chris Shockey Appointed
1 Year 6 Months Ago on 1 Apr 2024
Daniel Hoefling Resigned
1 Year 6 Months Ago on 1 Apr 2024
David Wayne Carl Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Josh Gilberg Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Mr Thomas Brown Mercer Details Changed
2 Years 7 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Chris Shockey as a director on 1 July 2025
Submitted on 3 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed for Mr Thomas Brown Mercer on 23 February 2023
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Chris Shockey as a director on 1 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Josh Gilberg as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of David Wayne Carl as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Daniel Hoefling as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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