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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£2M

-20.7% lowest in 3 filed years

Net assets

£15M

+23.9% highest in 3 filed years

Employees

160

0% vs 2023

Profit before tax

£4M

+152.2% highest in 3 filed years

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £40,562,681£47,596,642
Operating profit £1,394,499£3,717,173
Profit before tax £495,084£1,511,989£3,813,875
Net profit £421,392£1,142,126£2,838,906
Cash £2,036,952£2,305,774£1,829,214
Total assets less current liabilities £10,977,117£12,148,919£14,993,308
Net assets £10,714,889£11,857,015£14,695,921
Equity £10,714,889£11,857,015£14,695,921
Average employees 150160160
Wages £7,819,577£8,474,321
Directors' remuneration £409,828£444,988£607,496

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 3.4%7.8%
Net margin 2.8%6.0%
Return on capital employed 11.5%24.8%
Current ratio 1.54x2.09x
Interest cover 110.80x50.59x

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. KANNEGIESSER UK LIMITED 2007-01-02 → present
  2. DUCKER ENGINEERING LIMITED 1978-03-09 → 2007-01-02

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
HARTLEY, Katherina Paulina Secretary 2003-12-03 British
CARTWRIGHT, Andrew David Director 2002-05-01 Mar 1963 British
HARTLEY, Katherina Paulina Director 2005-07-21 Feb 1967 British
MORLEY, Paul Nicholas, Dr Director 2018-01-29 Sep 1972 British
PRIESTER, Uwe Kurt Director 2018-03-31 Sep 1963 German
Show 9 resigned officers
Name Role Appointed Resigned
CROSSLEY, Lisa Secretary 2003-12-03
BULL, Martin Richard Director 2002-05-01 2006-12-31
CARTER SMITH, Lynn Denise Director 2003-12-03 2004-07-09
CROSSLEY, Lisa Director 1993-10-15 2003-12-31
DUCKER, Christopher Robert Director 2005-07-21
DUCKER, Geoffrey Bower Director 1997-09-08
HOLLOWAY, Rodney David Director 2002-05-01 2004-07-15
LITTMANN, Dirk Director 2005-07-21 2018-03-30
MCGEEVER, Thomas Martin Director 2005-07-21 2016-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jutta Kannegiesser Individual significant-influence-or-control-as-trust 2016-04-06 Active
Mr Martin Kannegiesser Individual significant-influence-or-control-as-trust 2016-04-06 Active
Miss Tina Kannegiesser Individual significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-09-03 AA accounts Accounts with accounts type full PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type full PDF
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 OC miscellaneous Court order
2021-09-08 AA accounts Accounts with accounts type full
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 ANNOTATION miscellaneous Legacy
2020-09-30 AA accounts Accounts with accounts type full
2020-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-11 CH01 officers Change person director company with change date PDF
2020-03-11 CH01 officers Change person director company with change date PDF
2019-09-04 AA accounts Accounts with accounts type full
2019-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2018-09-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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