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EBERSPACHER (U.K.) LIMITED

#01320130 · Active · Incorporated 1977-07-06 (49y 1m) · Last filing 2026-07-13 (1mo ago)
Consumer Discretionary · SIC 29310 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-06 (in 7 months) · No watchouts on the register

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Cash

£1.1m

-22.3% lowest in 3 filed years

Net assets

£11m

+0.8% vs 2024

Employees

49

-7.5% lowest in 3 filed years

Profit before tax

£1.7m

+13% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £19,111,180£17,405,945£18,042,576 +3.7%
Operating profit £2,963,239£1,405,587£1,523,030 +8.4%
Profit before tax £3,099,614£1,483,422£1,676,083 +13%
Net profit £2,428,127£1,089,653£1,337,458 +22.7%
Cash £1,213,890£1,463,149£1,136,519 -22.3%
Total assets less current liabilities £12,878,777£11,636,889£11,247,256 -3.3%
Net assets £12,334,568£10,874,231£10,961,689 +0.8%
Equity £12,334,568£10,874,231£10,961,689 +0.8%
Average employees 575349 -7.5%
Wages £2,567,059£2,508,422£2,570,495 +2.5%
Directors' remuneration £228,338£263,173£279,246 +6.1%

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 2023-12-312024-12-312025-12-31
Operating margin 15.5%8.1%8.4%
Net margin 12.7%6.3%7.4%
Return on capital employed 23.0%12.1%13.5%
Current ratio 5.08x2.43x2.43x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As with any company placing reliance on another entity for availability of funds, the directors acknowledge that the availability of funds is reliant on the Group maintaining sufficient liquidity, although at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
LAMPON, Darren Lee Secretary 2022-03-14 — —
PETERS, Martin Heinrich Director 2001-12-18 Aug 1966 German
SMITH, David Gavin Director 2020-08-05 Jun 1970 British
SUCH, Steffen Director 2022-10-27 Mar 1971 German
Show 10 resigned officers
Name Role Appointed Resigned
BRADSHAW, Harry Stephen, Dr Secretary — 2013-06-05
CRANFIELD, Stephen George Secretary 2015-07-07 2022-03-14
TARRIER, Louise Marlena Secretary 2013-06-05 2015-07-07
BAUMANN, Alexander Gunter Director — 2005-12-16
BEETZ, Klaus Josef, Dr Director 2012-01-03 2015-12-14
BROWN, Russell Director — 2011-04-30
EBERSPACHER, Hans Ulrich Director — 2001-12-18
LEE, Vincent Lee Director 2011-05-01 2020-05-28
SCHERNIKAU, Joerg, Dr Director 2017-12-20 2022-09-20
VILSER, Leonhard, Dr Director 2005-12-16 2012-01-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Heirich Peters Individual Appoints directors 2016-04-06 Ceased 2023-12-13
Mr Heinrich Baumann Individual Significant influence 2016-04-06 Ceased 2020-09-18
Mr Vincent Lee Lee Individual Appoints directors 2016-04-06 Ceased 2019-02-25
Eberspacher (Uk) Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-07-13 AP01 officers Appoint person director company with name date PDF
2026-07-09 TM01 officers Termination director company with name termination date PDF
2026-07-06 AA accounts Accounts with accounts type full
2026-06-23 TM02 officers Termination secretary company with name termination date PDF
2026-06-18 AP03 officers Appoint person secretary company with name date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 AA accounts Accounts with accounts type full
2022-11-01 AP01 officers Appoint person director company with name date PDF
2022-10-11 TM01 officers Termination director company with name termination date PDF
2022-03-15 AP03 officers Appoint person secretary company with name date PDF
2022-03-15 TM02 officers Termination secretary company with name termination date PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page