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Cash

—

Latest balance sheet

Net assets

£8m

-5.8% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

-£499k

-644.8% 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 £22,888,000£23,045,000£23,929,000 +3.8%
Operating profit -£2,062,000£195,000-£189,000 -196.9%
Profit before tax -£2,391,000-£67,000-£499,000 -644.8%
Net profit -£1,844,000-£67,000-£491,000 -632.8%
Cash £252,000£109,000— —
Total assets less current liabilities £10,812,000£10,104,000— —
Net assets £8,580,000£8,513,000— —
Equity £8,580,000£8,513,000£8,022,000 -5.8%
Average employees 10998— —
Wages £3,399,000£3,449,000— —
Directors' remuneration £102,000£108,000— —
Directors' pension contributions £33,000£42,000— —

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 -9.0%0.8%-0.8%
Net margin -8.1%-0.3%-2.1%
Return on capital employed -19.1%1.9%—
Gearing (liabilities / total assets) 51.5%52.9%—
Current ratio 1.11x1.12x—
Interest cover -6.27x0.74x-0.61x

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. BISCHOF & KLEIN (UK) LIMITED 1978-12-31 → present
  2. MIDDLEWISE LIMITED 1978-06-12 → 1978-12-31

Audit & accounting basis

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

“The directors of the Company have prepared the financial statements on a going concern basis which assumes the Company will be able to meet its future obligations as they fall due and the Company will settle all payments within the agreed terms.”

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
EDELMANN, Erik Director 2023-10-10 May 1977 German
PAX, Karsten, Herr Director 2018-01-01 May 1970 German
PLUMB, Darren Alden Director 2006-04-12 Jan 1970 British
Show 24 resigned officers
Name Role Appointed Resigned
BAWA, Sumeet Secretary 2023-12-18 2024-10-09
ELLIS, Andrew Norman Secretary 1996-05-29 2000-06-29
HENDLEY, Samantha Jay Secretary 2020-01-02 2023-10-11
KINGSBURY, Michael Trevor Secretary — 1996-04-05
PARTINGTON, Christopher Noel Secretary 1996-04-05 1996-05-29
PLUMB, Darren Alden Secretary 2001-09-10 2020-01-02
TOON, Graeme Richard Secretary 2024-12-02 2026-06-01
TURNER, Kim Michelle Secretary 2000-06-29 2001-09-10
ANDERSON, David Director 1998-06-01 2001-03-30
BURNELL, Philip John Director 1994-02-08 2001-02-28
BUSHELL, Christopher John Director — 1992-06-16
COUSINS, Richard John Director 1997-01-31 1998-06-01
EICKHOLT, Gunter Wilhelm Director 2001-02-01 2020-12-31
EICKHOLT, Gunter Wilhelm Director — 1994-02-08
HAUSMANN, Frich Gustan, Herr Director — 1992-06-16
KINGSBURY, Michael Trevor Director 1993-12-01 1996-04-05
KONERMANN, Fritz, Herr Director — 1996-12-31
PARTINGTON, Christopher Noel Director — 2001-03-30
PFENNIG, Volker, Dr Director 2000-01-01 2018-01-01
RICHARDSON, Alan Director — 1997-01-31
SCHERF, Hartmut Rudolf, Herr Director — 2002-10-01
SUNDERMANN, Gerd, Herr Director 2015-01-01 2019-03-31
SUNDERMANN, Horst, Herr Director 2006-04-12 2014-12-31
SUNDERMANN, Horst, Herr Director 1997-01-01 2000-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Erik Edelmann Individual Significant influence 2023-10-10 Active
Herr Karsten Pax Individual Significant influence 2018-01-01 Active
Mr Gunter Wilhelm Eickholt Individual Significant influence 2016-04-06 Ceased 2020-12-31
Mr Gerd Sundermann Individual Significant influence 2016-04-06 Ceased 2019-03-31
Dr Volker Pfennig Individual Significant influence 2016-04-06 Ceased 2018-12-31
Klein + Gunther Se & Co. Kg Corporate entity Significant influence (as firm) 2016-04-06 Active
Mr Darren Alden Plumb Individual Significant influence 2016-04-06 Active
B + K Holding Gmbh Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-09-02 AA accounts Accounts with accounts type full
2026-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2026-06-01 TM02 officers Termination secretary company with name termination date PDF
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2025-03-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AP03 officers Appoint person secretary company with name date PDF
2024-10-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AP03 officers Appoint person secretary company with name date PDF
2023-10-13 AP01 officers Appoint person director company with name date
2023-10-11 TM02 officers Termination secretary company with name termination date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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