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Arburg Limited

Arburg Limited is an active company incorporated on 3 November 1992 with the registered office located in Warwick, Warwickshire. Arburg Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02761294
Private limited company
Age
33 years
Incorporated 3 November 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Tachbrook Park Drive
Warwick
CV34 6RH
Same address for the past 11 years
Telephone
01926457000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • German • Lives in Germany • Born in Apr 1972
Director • Managing Partner • German • Lives in Germany • Born in Apr 1954
Director • German • Lives in Germany • Born in Mar 1980
Director • German • Lives in Germany • Born in Nov 1969
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
£1.5M
Decreased by £319.17K (-18%)
Turnover
£13.29M
Increased by £13.29M (%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£8.21M
Increased by £407.05K (+5%)
Total Liabilities
-£3.21M
Decreased by £124.29K (-4%)
Net Assets
£5M
Increased by £531.34K (+12%)
Debt Ratio (%)
39%
Decreased by 3.64% (-9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Mr Tobias Baur Appointed
3 Months Ago on 1 Aug 2025
Mr Steffen Kroner Appointed
3 Months Ago on 1 Aug 2025
Mr Guido Fronhaus Appointed
3 Months Ago on 1 Aug 2025
Michael Alexander Hehl Resigned
3 Months Ago on 31 Jul 2025
Renate Keinath Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Mr Guido Fronhaus as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Renate Keinath as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Steffen Kroner as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Tobias Baur as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Michael Alexander Hehl as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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