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Carl Stahl Evita Limited

Carl Stahl Evita Limited is an active company incorporated on 19 March 1998 with the registered office located in Rotherham, South Yorkshire. Carl Stahl Evita Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03531009
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Carl Stahl House
Farfield Park
Manvers Estates
Rotheram
S63 5DB
Same address for the past 21 years
Telephone
08450900777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Holder Of General Power Of Attorney • German • Lives in Germany • Born in Jan 1966
Director • PSC • Manager • British • Lives in England • Born in May 1982
Director • Manager • German • Lives in Germany • Born in Sep 1969
Carl Stahl International GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifting Systems Solutions Limited
Mr Andreas Urbez and Mr Bernard Doughty are mutual people.
Dissolved
Brands
Carl Stahl Evita - Lifting Systems Solutions
Carl Stahl Evita UK is part of a multinational enterprise that supplies and installs architectural stainless steel, as well as industrial lifting equipment and training courses focused on wire rope and lifting operations.
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
£175.77K
Decreased by £80.52K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.38M
Increased by £67.03K (+5%)
Total Liabilities
-£1.02M
Increased by £82.97K (+9%)
Net Assets
£359.71K
Decreased by £15.94K (-4%)
Debt Ratio (%)
74%
Increased by 2.54% (+4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Wolfgang Schwenger Resigned
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Martin Josef Wojtschuk (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Wolfgang Schwenger (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Cessation of Wolfgang Schwenger as a person with significant control on 2 January 2024
Submitted on 12 Jul 2024
Termination of appointment of Wolfgang Schwenger as a director on 2 July 2024
Submitted on 12 Jul 2024
Notification of Martin Josef Wojtschuk as a person with significant control on 2 January 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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