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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

£9M

-19.5% vs 2023

Net assets

£72M

-2.3% vs 2023

Employees

341

+4% vs 2023

Profit before tax

£13M

-9.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £181,213,000£167,862,000
Operating profit £15,003,000£13,118,000
Profit before tax £14,828,000£13,417,000
Net profit £10,626,000£9,202,000
Cash £11,595,000£9,338,000
Total assets less current liabilities £76,157,000£74,748,000
Net assets £73,296,000£71,601,000
Equity £73,296,000£71,601,000
Average employees 328341
Wages £17,066,000£17,846,000
Directors' remuneration £956,000£977,000

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 2023-12-312024-12-31
Operating margin 8.3%7.8%
Net margin 5.9%5.5%
Return on capital employed 19.7%17.5%
Gearing (liabilities / total assets) 26.2%24.5%
Current ratio 2.65x3.01x
Interest cover 28.15x82.50x

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. FUCHS LUBRICANTS (UK) PLC 2008-01-02 → present
  2. FUCHS (UK) PUBLIC LIMITED COMPANY 1989-09-21 → 2008-01-02
  3. MARKLAUNCH PUBLIC LIMITED COMPANY 1989-08-10 → 1989-09-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's projected future cash flows and working capital requirements; it's banking facilities and its standing as a significant subsidiary of Fuchs SE and are confident that it has sufficient cash flow to meet its working capital requirements for the next 12 months from the date of signing these financial statements. For the reasons noted, the Directors continue to prepare the financial statements on a going concern basis.”

Group structure

  1. FUCHS LUBRICANTS (UK) PLC · parent
    1. Century Oils International Limited 100% · England · Non Trading
    2. Fuchs Lubritech International Ltd 100% · England · Dormant
    3. Fuchs Lubritech Ltd 0% · England · Dormant

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
SUTTON, Carl Patrick Secretary 2025-07-18
PALM, Jonas Lars Director 2025-03-31 Jul 1965 Swedish
RHEINBOLDT, Ralph, Dr Director 2001-01-12 Jul 1967 German
ROGERS, Richard William Director 2025-03-31 Aug 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
DICKINSON, John Martin Secretary 2020-07-20 2025-07-18
GREENHALGH, Alan Secretary 1996-05-01 1997-07-31
HALHEAD, Richard John Secretary 1998-11-12 2020-07-20
KOST, Michael Bernd Christian, Dr Secretary 1997-07-31 1998-11-11
MASTERS, Katharine Secretary 1996-04-12
BALL, Charles Irwin, Sir Director 1994-04-30
DICKINSON, John Martin Director 2020-07-07 2025-07-18
FUCHS, Manfred, Dr Director 2001-01-12
FUCHS, Stefan Director 2001-01-12 2006-08-31
GREENHALGH, Alan Director 1994-07-22 1997-07-31
HALHEAD, Richard John Director 2006-09-01 2025-03-31
KOST, Michael Bernd Christian, Dr Director 1997-07-31 2001-01-12
PARSONS, Adrian James Director 2000-08-01
PAULER, Ingo Director 1997-07-31 2001-01-12
SELENT, Alexander, Dr Director 1999-05-06 2001-01-12
VOGEL, Gerhard, Dr Director 1999-05-06
WOOD, Robert William Director 2008-01-02 2020-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fuchs Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AP03 officers Appoint person secretary company with name date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-18 TM02 officers Termination secretary company with name termination date PDF
2025-06-23 AA accounts Accounts with accounts type full
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-11-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AA accounts Accounts with accounts type full
2023-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-29 AA accounts Accounts with accounts type full
2022-12-01 AUD auditors Auditors resignation company
2022-08-23 CH01 officers Change person director company with change date PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-13 AA accounts Accounts with accounts type full

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
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page