KOLBUS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Cash
£395K
-51% vs 2023
Net assets
-£2M
-10.1% vs 2023
Employees
39
-13.3% vs 2023
Profit before tax
-£220K
+93.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,304,410 | £6,465,022 | |
| Operating profit | — | -£3,347,618 | -£727,604 | |
| Profit before tax | — | -£3,429,922 | -£219,563 | |
| Net profit | — | -£3,432,948 | -£219,563 | |
| Cash | — | £806,336 | £395,074 | |
| Total assets less current liabilities | — | -£1,617,959 | -£1,781,864 | |
| Net assets | — | -£1,617,959 | -£1,781,864 | |
| Equity | -£5,472,339 | -£1,617,959 | -£1,781,864 | |
| Average employees | — | 45 | 39 | |
| Wages | — | £1,765,548 | £1,695,506 | |
| Directors' remuneration | — | £279,707 | £283,920 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.5%
£6,304,410 £6,465,022
-
Cash
-51%
£806,336 £395,074
-
Net assets
-10.1%
-£1,617,959 -£1,781,864
-
Employees
-13.3%
45 39
-
Operating profit
+78.3%
-£3,347,618 -£727,604
-
Profit before tax
+93.6%
-£3,429,922 -£219,563
-
Wages
-4%
£1,765,548 £1,695,506
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -53.1% | -11.3% | |
| Net margin | — | -54.5% | -3.4% | |
| Return on capital employed | — | 206.9% | 40.8% | |
| Gearing (liabilities / total assets) | — | 134.3% | 171.1% | |
| Current ratio | — | 0.51x | 0.25x | |
| Interest cover | — | -40.27x | -7.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- KOLBUS UK LIMITED 1993-01-01 → present
- SCHULER SALES & SERVICE LIMITED 1969-06-19 → 1993-01-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed forecasts for the twelve months following the date of signing of these financial statements and are satisfied the group will remain a going concern.”
Group structure
- KOLBUS UK LIMITED · parent
- Autobox Machinery Ltd 100%
- Kolbus Autobox Limited 100%
- Kolbus France SAS 100%
- BCS Mexico & Latin America S.A de C.V 95%
Significant events
- “The parent company Kolbus GmbH & Co. KG was purchased in January 2025, subsequently, Kolbus UK Ltd has received confirmation of the full support of the new parent company Kolbus Group GmbH & Co. KG.”
- “Kolbus Autobox Ltd was liquidated in 2025 and the process for the liquidation of Kolbus France SAS will begin in early 2026.”
- “As of 19th July 2024 it was announced that Kolbus GmbH Co. & KG in Rahden, Germany, had entered a state of Preliminary Self Administration.”
- “A resulting decision to close the Kolbus Autobox Ltd manufacturing facility in Houghton Regis, UK and relocate production to the ultimate parents facility in Rahden was made to improve utilisation of the main manufacturing site and the Kolbus Autobox Ltd company and Autobox Machinery Ltd closure began in September 2024 and was completed in December 2025. Subsequently Kolbus Autobox Ltd entered a Members Voluntary Liquidation which was completed in December 2025.”
- “An investor in the parent company was approved on 1st January 2025, Max Valier Holding GmbH created the new parent Kolbus Group GmbH & Co. KG and the ownership of Kolbus UK Ltd and its subsidiaries was transferred in its entirety to Kolbus Group GmbH & Co. KG.”
- “A review of the future of Kolbus France SAS is progressing with plans to consider closing the subsidiary and utilising a French Sales and Service agency to represent Kolbus Group GmbH & Co. KG within the Country.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACH, Michael Rudolf | Director | 2026-05-11 | May 1968 | German |
| BIRD, Gregory | Director | 2019-07-01 | Apr 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATHER, Robert Mainprize | Secretary | 1999-01-01 | 2021-06-30 |
| PRIEMER, Wolfgang, Dr | Secretary | — | 1995-02-21 |
| ROBSON, Gordon Henry | Secretary | 1995-02-21 | 1998-12-31 |
| BUNTEMEYER, Kai | Director | 1997-09-01 | 2019-01-31 |
| FLATHER, Robert Mainprize | Director | 1997-04-01 | 2022-07-31 |
| KRÖGER, Wilfried | Director | 2019-03-07 | 2026-02-01 |
| PRIEMER, Wolfgang, Dr | Director | — | 1995-02-21 |
| ROBSON, Gordon Henry | Director | — | 1998-12-31 |
| VON BRAUNMUHL, Hermann Theodor Edwin | Director | 1995-02-21 | 1997-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruediger Nitz | Individual | Shares 25–50%, Voting 25–50% | 2025-08-22 | Active |
| Markus Zoellner | Individual | Shares 25–50%, Voting 25–50% | 2025-08-22 | Active |
| Hannes Mahlknecht | Individual | Shares 25–50%, Voting 25–50% | 2025-08-22 | Active |
| Kolbus Gmbh & Co. Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2025-08-22 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-09 | SH01 | capital | Capital allotment shares | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-07 | AA | accounts | Accounts with accounts type group | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.