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Eberspacher (UK) Holdings Limited

Eberspacher (UK) Holdings Limited is an active company incorporated on 24 February 1998 with the registered office located in Ringwood, Hampshire. Eberspacher (UK) Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03519863
Private limited company
Age
27 years
Incorporated 24 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 1 year 8 months 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
Climate House
Yeoman Road
Ringwoood
Hampshire
BH24 3FA
Same address for the past 9 years
Telephone
01425480151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • German • Lives in Germany • Born in Aug 1966
Director • German • Lives in Germany • Born in Mar 1971
Eberspacher Climate Control Systems International GMBH
PSC
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Mutual Companies
Eberspacher (U.K.) Limited
Martin Heinrich Peters, David Gavin Smith, and 1 more are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Amended Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Eberspacher Climate Control Systems International Beteiligungs-Gmbh (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Martin Heinrich Peters (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Amended full accounts made up to 31 December 2023
Submitted on 10 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Change of details for Eberspacher Climate Control Systems International Beteiligungs-Gmbh as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Martin Heinrich Peters as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 17 Jan 2023
Repayment History
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