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Klingenburg U.K. Ltd

Klingenburg U.K. Ltd is an active company incorporated on 28 February 2013 with the registered office located in Margate, Kent. Klingenburg U.K. Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08424473
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 High Street
Margate
Kent
CT9 1DX
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was , C/O Millen Necker & Co, 2 the Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in Jun 1966
Director • Managing Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Carel U.K. Ltd
Nigel Hillier 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
£834.35K
Increased by £834.35K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.73M
Decreased by £39.24K (-2%)
Total Liabilities
-£869.62K
Decreased by £499.9K (-37%)
Net Assets
£862.18K
Increased by £460.66K (+115%)
Debt Ratio (%)
50%
Decreased by 27.11% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Rolf Ferdinand Oberhaus (PSC) Appointed
1 Month Ago on 16 Sep 2025
Nigel Hillier Resigned
1 Month Ago on 16 Sep 2025
Nigel Hillier (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Nigel Hillier (PSC) Appointed
11 Months Ago on 12 Nov 2024
Rolf Ferdinand Oberhaus (PSC) Resigned
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Nigel Hillier Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Nigel Hillier as a director on 16 September 2025
Submitted on 18 Sep 2025
Notification of Rolf Ferdinand Oberhaus as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Cessation of Nigel Hillier as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Second filing for the notification of Rolf Oberhams as a person with significant control
Submitted on 3 Dec 2024
Cessation of Rolf Ferdinand Oberhaus as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Notification of Nigel Hillier as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Nigel Hillier as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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