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Sulzer (UK) Holdings Limited

Sulzer (UK) Holdings Limited is an active company incorporated on 8 April 1997 with the registered office located in Leeds, West Yorkshire. Sulzer (UK) Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03347095
Private limited company
Age
28 years
Incorporated 8 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 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 (10 months remaining)
Address
Manor Mill Lane
Leeds
West Yorkshire
LS11 8BR
Same address for the past 15 years
Telephone
01132701244
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1979
Director • British • Lives in England • Born in Mar 1973
Sulzer AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dowding And Mills Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Sulzer (UK) Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Sulzer Services (UK) Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Dowding & Mills (Nominees) Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Dowding & Mills(UK) Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Sukdb Pension Trustees Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Sulzer Pumps (UK) Limited
Vanessa Lorraine Jackson is a mutual person.
Active
Sulzer Limited
Vanessa Lorraine Jackson 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
Unreported
Decreased by £1.8M (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£213.59M
Decreased by £3.71M (-2%)
Total Liabilities
-£232.86M
Decreased by £10.06M (-4%)
Net Assets
-£19.27M
Increased by £6.34M (-25%)
Debt Ratio (%)
109%
Decreased by 2.77% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Holger Hans-Jochen Ruckstuhl Resigned
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Thomas Dieter Zickler Resigned
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Ms Eva Frehner Appointed
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of Thomas Dieter Zickler as a director on 22 May 2023
Submitted on 23 May 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 18 Apr 2023
Appointment of Ms Eva Frehner as a director on 10 February 2023
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Repayment History
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