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Schubert UK Limited

Schubert UK Limited is an active company incorporated on 25 February 2002 with the registered office located in Coventry, West Midlands. Schubert UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381120
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
Same address for the past 15 years
Telephone
01676525825
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Secretary • British
Gerhard Schubert GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.P.M.A. Limited
Mr Mark Francis Stepney is a mutual person.
Active
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
£5.43M
Increased by £324.41K (+6%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£10.97M
Increased by £1.57M (+17%)
Total Liabilities
-£5.87M
Increased by £793.93K (+16%)
Net Assets
£5.09M
Increased by £774.91K (+18%)
Debt Ratio (%)
54%
Decreased by 0.49% (-1%)
Latest Activity
Gerhard Schubert Gmbh (PSC) Appointed
7 Months Ago on 26 Mar 2025
Ralf Schubert (PSC) Resigned
7 Months Ago on 26 Mar 2025
Gerhard Schubert (PSC) Resigned
7 Months Ago on 26 Mar 2025
Gerald Schubert (PSC) Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Cessation of Gerald Schubert as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Gerhard Schubert as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Ralf Schubert as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Notification of Gerhard Schubert Gmbh as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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