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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

1 item

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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
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 4539
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

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 2022-12-312023-12-312024-12-31
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 0.51x0.25x
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

  1. KOLBUS UK LIMITED 1993-01-01 → present
  2. 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

  1. KOLBUS UK LIMITED · parent
    1. Autobox Machinery Ltd 100% · England · Dormant holding company
    2. Kolbus Autobox Limited 100% · England · Design and manufacture of corrugated packaging machinery
    3. Kolbus France SAS 100% · France · Supply and servicing of book binding machinery
    4. BCS Mexico & Latin America S.A de C.V 95% · Mexico · Dormant

Significant events

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 PDF
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-08-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-09 SH01 capital Capital allotment shares PDF
2025-03-17 AA accounts Accounts with accounts type group
2025-03-07 CH01 officers Change person director company with change date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA01 accounts Change account reference date company previous shortened PDF
2024-12-09 AD01 address Change registered office address company with date old address new address PDF
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type group
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 TM01 officers Termination director company with name termination date PDF
2022-04-07 AA accounts Accounts with accounts type group
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page