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Bufab UK Holdings Ltd

Bufab UK Holdings Ltd is an active company incorporated on 25 February 2022 with the registered office located in High Wycombe, Buckinghamshire. Bufab UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941159
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bufab UK Holdings Ltd
Contact Update Details
Address
Montrose House Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PY
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was
Telephone
028 92780000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip David Knowles
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Johan Olov Sandberg
Director • Regional Director • Swedish • Lives in Sweden • Born in Mar 1971
Bufab AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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T I Midwood & Co Limited
Johan Olov Sandberg and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£67.06M
Decreased by £1.02M (-1%)
Total Liabilities
-£63.87M
Decreased by £7.91M (-11%)
Net Assets
£3.19M
Increased by £6.89M (-186%)
Debt Ratio (%)
95%
Decreased by 10.19% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Liam David Wheeler Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr Philip David Knowles Appointed
2 Years 6 Months Ago on 17 Apr 2023
Marcus Soderberg Resigned
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Bufab Ab (PSC) Appointed
3 Years Ago on 25 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Liam David Wheeler as a director on 12 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Marcus Soderberg as a director on 17 April 2023
Submitted on 19 Apr 2023
Appointment of Mr Philip David Knowles as a director on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 7 Mar 2023
Cessation of Bufab International Ab as a person with significant control on 25 February 2022
Submitted on 24 May 2022
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Repayment History
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