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Rhomberg Sersa UK Limited

Rhomberg Sersa UK Limited is an active company incorporated on 22 January 1999 with the registered office located in York, North Yorkshire. Rhomberg Sersa UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699560
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Moorgate House Clifton Moor Gate
York
YO30 4WY
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was C/O Garbutt & Elliott Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW United Kingdom
Telephone
01904479968
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • International Business Development Direc • British • Lives in UK • Born in Jan 1962
Director • Secretary • Managing Director • Austrian • Lives in Austria • Born in Aug 1986
Director • Austrian • Lives in Austria • Born in Mar 1978
Director • Branch Director • British • Lives in England • Born in Nov 1973
Director • Managing Director • Austrian • Lives in Switzerland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhomberg Rail UK Limited
Carl Garrud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (%)
Turnover
£4.81M
Decreased by £4.99M (-51%)
Employees
33
Decreased by 15 (-31%)
Total Assets
£6.42M
Decreased by £1.43M (-18%)
Total Liabilities
-£6.29M
Decreased by £791K (-11%)
Net Assets
£131K
Decreased by £642K (-83%)
Debt Ratio (%)
98%
Increased by 7.8% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Stephen David Carter Appointed
7 Months Ago on 10 Apr 2025
Carl Garrud Resigned
7 Months Ago on 31 Mar 2025
Ms Sandra Resch Appointed
7 Months Ago on 31 Mar 2025
Carl Garrud Resigned
7 Months Ago on 31 Mar 2025
Ms Sandra Resch Appointed
7 Months Ago on 31 Mar 2025
Robert Kumpusch Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Robert Kumpusch Details Changed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 23 May 2025
Appointment of Mr Stephen David Carter as a director on 10 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Carl Garrud as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Sandra Resch as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Robert Kumpusch as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Carl Garrud as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Sandra Resch as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 22 Jan 2025
Repayment History
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