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Rudolph & Hellmann Automotive Limited

Rudolph & Hellmann Automotive Limited is an active company incorporated on 24 November 1999 with the registered office located in Lichfield, Staffordshire. Rudolph & Hellmann Automotive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03881895
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Aug 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Charter House
Sandford Street
Lichfield
Staffordshire
WS13 6QA
England
Same address for the past 9 years
Telephone
01543441670
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Owner Rudolph Logistics Group GMBH • German • Lives in Germany • Born in Mar 1971
Director • German • Lives in Germany • Born in Feb 1977
Director • German • Lives in Germany • Born in Aug 1973
Director • Managing Director • German • Lives in England • Born in Jan 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellmann Worldwide Logistics Limited
Mr Markus Fellmann is a mutual person.
Active
Hif Holdings (U.K.) Limited
Mr Markus Fellmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Dec31 Aug 2023
Traded for 8 months
Cash in Bank
£3.56M
Increased by £1.84M (+106%)
Turnover
£23.95M
Decreased by £10.21M (-30%)
Employees
589
Increased by 34 (+6%)
Total Assets
£9.58M
Increased by £1.14M (+13%)
Total Liabilities
-£5.73M
Increased by £1.18M (+26%)
Net Assets
£3.85M
Decreased by £47K (-1%)
Debt Ratio (%)
60%
Increased by 5.97% (+11%)
Latest Activity
Accounting Period Extended
5 Months Ago on 15 May 2025
Torsten Rudolph (PSC) Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Rudolph Holding Gmbh (PSC) Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 May 2025
Notification of Torsten Rudolph as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Rudolph Holding Gmbh as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 23 Dec 2024
Current accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 25 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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