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Saurer Fibrevision Limited

Saurer Fibrevision Limited is an active company incorporated on 11 November 1998 with the registered office located in Macclesfield, Cheshire. Saurer Fibrevision Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03665668
Private limited company
Age
27 years
Incorporated 11 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (18 days 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
Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Same address for the past 20 years
Telephone
01625425355
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Germany • Born in Jan 1964
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Jun 1970
Saurer Intelligent Technology AG
PSC
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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
£1.21M
Decreased by £584.62K (-33%)
Turnover
£5.62M
Increased by £466.6K (+9%)
Employees
30
Decreased by 2 (-6%)
Total Assets
£5.8M
Increased by £296.28K (+5%)
Total Liabilities
-£820.81K
Increased by £94.16K (+13%)
Net Assets
£4.98M
Increased by £202.12K (+4%)
Debt Ratio (%)
14%
Increased by 0.95% (+7%)
Latest Activity
Saurer Intelligent Technology Ag (PSC) Appointed
1 Month Ago on 3 Oct 2025
Xueping Pan (PSC) Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Mr Xueping Pan (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Hailin Xu Appointed
1 Year 4 Months Ago on 1 Jul 2024
Uwe Rondé Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Notification of Saurer Intelligent Technology Ag as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Cessation of Xueping Pan as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Mr Xueping Pan as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Hailin Xu as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Uwe Rondé as a director on 28 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Repayment History
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