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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Cash

£967K

-2.4% vs 2024

Net assets

£5M

0% vs 2024

Employees

69

-4.2% vs 2024

Profit before tax

£50K

+67.2% vs 2024

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £11,761,464£11,375,973£10,734,152
Operating profit £1,036,906£59,390£54,421
Profit before tax £1,025,042£718,981£441,729£30,095£50,326
Net profit £823,905£571,542£287,391-£4,971£516
Cash £1,734,701£1,371,525£1,008,016£691,272£991,193£967,458
Total assets less current liabilities £4,505,979£5,077,579£5,461,779£5,816,158£5,737,660£5,376,176
Net assets £3,933,601£4,557,506£4,829,048£5,116,439£5,111,468£5,111,984
Equity £3,933,601£4,557,506£4,829,048£5,116,439£5,111,468£5,111,984
Average employees 474957637269
Wages £2,364,441£2,627,453£2,989,353£2,626,032£2,427,106
Directors' remuneration £331,968£302,552£280,151£237,307£410,284

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 8.8%0.5%0.5%
Net margin 7.0%-0.0%0.0%
Return on capital employed 20.4%1.0%1.0%
Current ratio 2.24x2.12x
Interest cover 83.63x1.44x3.82x

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

  1. RULMECA UK LIMITED 2003-07-09 → present
  2. INTERROLL BULK HANDLING LIMITED 2001-12-31 → 2003-07-09
  3. JOKI LIMITED 1986-09-01 → 2001-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore
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

9 active · 8 resigned

Name Role Appointed Born Nationality
GHISALBERTI, Fabio Luigi Secretary 2003-07-03 Italian
BALL, Roy Director 2001-12-13 Apr 1959 British
CORTESE, Salvatore Director 2013-11-14 Apr 1955 British
GHISALBERTI, Fabio Luigi Director 2003-07-03 Aug 1965 Italian
GHISALBERTI, Marco Attilio Director 2003-07-03 Dec 1961 Italian
HADDOCK, Jonathan Director 2025-01-01 May 1972 British
KILLEEN, Danny John Director 2025-01-01 Sep 1993 British
LAI, Matthew Henry Michael Siew-Fook Director 2025-01-01 Aug 1995 British
SPANGGAARD, Carsten Director 2004-04-06 Oct 1964 Danish
Show 8 resigned officers
Name Role Appointed Resigned
CORTESE, Salvatore Secretary 2001-12-13 2003-07-03
GARDEWEG, Manfred Secretary 2001-12-13
CONNOLLY, Aloysius Patrick Director 1995-10-31
CORTESE, Salvatore Director 2001-04-01 2003-07-03
FRAZER, Howard John Director 1993-03-19
GARDEWEG, Manfred Director 2001-12-13
MORESCHI, Emilio Director 2000-12-31
SPECHT, Dieter Director 2000-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rulmeca Holding Spa Corporate entity Shares 75–100% 2016-08-18 Active

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-30 MA Memorandum articles
  • 2025-04-30 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-04-30 MA incorporation Memorandum articles
2025-04-30 RESOLUTIONS resolution Resolution
2025-04-17 AA accounts Accounts with accounts type full PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-10-28 CH01 officers Change person director company with change date PDF
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type full PDF
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 CH01 officers Change person director company with change date PDF
2023-04-11 AA accounts Accounts with accounts type full PDF
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-04 AA accounts Accounts with accounts type small PDF
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-13 AA accounts Accounts with accounts type small PDF
2020-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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