CONTITECH UNITED KINGDOM LIMITED
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Cash
£1K
0% vs 2023
Net assets
£84M
+7.6% vs 2023
Employees
163
0% vs 2023
Profit before tax
£8M
+16.2% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £28,922,000 | £35,374,000 | +22.3% | |
| Operating profit | £3,938,000 | £4,442,000 | +12.8% | |
| Profit before tax | £6,910,000 | £8,026,000 | +16.2% | |
| Net profit | £5,182,000 | £5,946,000 | +14.7% | |
| Cash | £1,000 | £1,000 | 0% | |
| Total assets less current liabilities | £80,563,000 | £85,959,000 | +6.7% | |
| Net assets | £77,882,000 | £83,828,000 | +7.6% | |
| Equity | £77,882,000 | £83,828,000 | +7.6% | |
| Average employees | 163 | 163 | 0% | |
| Wages | £6,993,000 | £8,006,000 | +14.5% | |
| Directors' remuneration | £159,000 | £185,000 | +16.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.6% | 12.6% | |
| Net margin | 17.9% | 16.8% | |
| Return on capital employed | 4.9% | 5.2% | |
| Gearing (liabilities / total assets) | 8.5% | 8.1% | |
| Current ratio | 17.31x | 16.12x | |
| Interest cover | 66.75x | 54.17x |
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 2 times since incorporation
- CONTITECH UNITED KINGDOM LIMITED 1999-01-04 → present
- CONTITECH POWER TRANSMISSION SYSTEMS LIMITED 1995-03-03 → 1999-01-04
- CONTI WAREHOUSING LIMITED 1972-10-17 → 1995-03-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a member of the UK cash pooling facility managed by Continental UK Group Holdings Limited whereby the cash balance of the Company is swept into an intercompany bank account on a daily basis. To the extent that working capital requirements arise these are met through access to the cash pooling facility. The Company is cash generative and continues to hold an intercompany receivable balance as at the date of approval of these financial statements. The Company has received a Letter of Support from Continental AG confirming it will provide financial support to the Company to enable it to operate as a going concern and to settle its liabilities as they fall due.”
Significant events
- “Sanctions have been imposed by the European Union and other countries, including the United Kingdom. The Company monitors the situation and ensures any updates are adhered to in alignment with guidelines from Continental AG. The effect on gas and electricity costs impacts the business. Risks are assessed closely and measures implemented to ensure a reduction in energy consumption.”
- “Our parent company "Continental AG" has also undertaken a restructure in its Contitech division under which we report, this is designed to increase responsiveness to customers and to create a better and understanding of future market needs. The parent company announced on 8 April 2025 its intention to explore a sale of Contitech division and is reviewing actions to achieve this.”
- “On 25th June 2025 it was approved by the ContiTech Board that all manufacturing activities concerning its White Industry product line would be terminated. Therefore, the Business Area IEMEA will phase out production of White Industry products at its factory in Wigan, UK by the 31st March 2026. The day to day running and profitability of the company are not expected to be impacted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEERAN, Philip John | Secretary | 2012-02-21 | — | — |
| DE RISI, Francesca Romana | Director | 2025-01-02 | Sep 1975 | Italian |
| SHEERAN, Philip John | Director | 2024-02-14 | Jul 1975 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAIR, Eric Weir | Secretary | 1994-11-23 | 1995-09-04 |
| CLARKE, Susan Mary | Secretary | 2006-01-01 | 2007-08-31 |
| COLLINS, Leslie | Secretary | — | 1994-11-23 |
| MCNAB, Peter | Secretary | 1995-09-04 | 1999-05-24 |
| SIDDALL, Mark Barry | Secretary | 2007-08-31 | 2012-02-21 |
| WOOD, John James | Secretary | 1999-05-24 | 2005-12-20 |
| ARNING, Regina Erika | Director | 2022-05-01 | 2024-02-14 |
| BATEMAN, Malcolm | Director | 1994-11-23 | 1999-04-09 |
| BOULTON, Robert Benjamin | Director | 1999-04-09 | 2012-06-29 |
| COUZENS, Robert John | Director | 1999-04-09 | 2002-12-31 |
| GRIFFIN, Philip Mark | Director | 2012-06-29 | 2020-12-31 |
| JONES, Ian Paul | Director | 2011-11-01 | 2021-03-31 |
| JUNG, Franziska Johanna | Director | 2021-04-01 | 2022-05-01 |
| KASSENS, Bernhard | Director | 2022-02-01 | 2025-01-02 |
| MEYER, Hans, Dr | Director | 1995-02-22 | 1998-05-01 |
| POTTER, Michael Albert | Director | — | 1994-11-23 |
| QUAL, Andreas | Director | 2012-04-02 | 2015-05-31 |
| RAE, Thomas Reid | Director | 1997-06-03 | 2002-06-30 |
| SCHOESS, Gregor Paul Maria | Director | 1994-11-23 | 1995-05-15 |
| TAUNTON, Stephen Charles | Director | 1995-05-15 | 1997-06-03 |
| THOMSON, Charles Ian Howie | Director | 2002-08-19 | 2011-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Contitech Holding Netherlands | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.