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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 26 years ago.
Status
Active
Active since incorporation
Company No
03881895
Private limited company
Age
26 years
Incorporated 24 November 1999
Size
Large
Over 250 employees
Confirmation
Due Soon
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
PSC • Director • German • Lives in Germany • Born in Mar 1971 • Owner Rudolph Logistics Group GMBH
Director • German • Lives in Germany • Born in Aug 1973
Director • German • Lives in Germany • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellmann Worldwide Logistics Limited
David Paul Lynch is a mutual person.
Active
Hif Holdings (U.K.) Limited
David Paul Lynch is a mutual person.
Active
Cleveland Tankers Limited
David Paul Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£6.36M
Increased by £2.8M (+79%)
Turnover
£40.83M
Increased by £16.88M (+70%)
Employees
508
Decreased by 81 (-14%)
Total Assets
£8.98M
Decreased by £596K (-6%)
Total Liabilities
-£4.78M
Decreased by £945K (-16%)
Net Assets
£4.2M
Increased by £349K (+9%)
Debt Ratio (%)
53%
Decreased by 6.55% (-11%)
Latest Activity
Mr David Paul Lynch Appointed
14 Days Ago on 1 Jan 2026
Markus Fellmann Resigned
15 Days Ago on 31 Dec 2025
Full Accounts Submitted
24 Days Ago on 22 Dec 2025
Accounting Period Extended
8 Months Ago on 15 May 2025
Torsten Rudolph (PSC) Appointed
10 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Rudolph Holding Gmbh (PSC) Resigned
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Appointment of Mr David Paul Lynch as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Markus Fellmann as a director on 31 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Confirmation statement made on 26 January 2025 with no updates
Submitted on 11 Feb 2025
Cessation of Rudolph Holding Gmbh as a person with significant control on 11 February 2025
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
Repayment History
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