KVERNELAND HOLDING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£15M
+2.3% highest in 5 filed years
Employees
50
+2% highest in 3 filed years
Profit before tax
£459K
-4.6% first positive since 2021
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £31,708,000 | £26,595,000 | |
| Operating profit | — | — | — | — | £838,000 | £361,000 | |
| Profit before tax | -£4,000 | -£2,000 | -£2,000 | — | £481,000 | £459,000 | |
| Net profit | — | — | — | — | £364,000 | £379,000 | |
| Cash | — | — | — | — | £1,000 | £0 | |
| Total assets less current liabilities | £14,549,000 | £14,547,000 | £14,545,000 | — | — | — | |
| Net assets | — | — | — | — | £14,827,000 | £15,165,000 | |
| Equity | £14,549,000 | £14,547,000 | £14,545,000 | £18,000,000 | £14,827,000 | £15,165,000 | |
| Average employees | — | — | 2 | — | 49 | 50 | |
| Wages | — | — | — | — | £2,314,000 | £2,111,000 | |
| Directors' remuneration | — | — | — | — | — | — |
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
-
Turnover
-16.1%
£31,708,000 £26,595,000
-
Cash
-100%
£1,000 £0
-
Net assets
+2.3%
£14,827,000 £15,165,000
-
Employees
+2%
49 50
highest in 3 filed years
-
Operating profit
-56.9%
£838,000 £361,000
-
Profit before tax
-4.6%
£481,000 £459,000
first positive since 2021
-
Wages
-8.8%
£2,314,000 £2,111,000
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.6% | 1.4% | |
| Net margin | — | — | — | — | 1.1% | 1.4% | |
| Current ratio | — | — | — | — | 2.70x | 3.70x | |
| Interest cover | — | — | — | — | 0.99x | 2.69x |
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
- KVERNELAND HOLDING (UK) LIMITED 1995-05-19 → present
- JUDGECHOICE LIMITED 1994-11-29 → 1995-05-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- KVERNELAND HOLDING (UK) LIMITED · parent
- Kverneland Group UK Limited 100%
- Kverneland Devizes Limited 100%
- Vicon Agricultural Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOOKER, Nicola Catherine | Secretary | 2020-02-19 | — | — |
| CROWE, Daniel Hugh | Director | 2023-08-01 | Sep 1967 | British |
| ENGELBRECHT, Karl Ernst | Director | 2025-01-01 | Jan 1982 | South African |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Geoffrey Michael | Secretary | 1994-12-09 | 1996-05-14 |
| BELL, Joseph | Secretary | 1998-12-30 | 2004-03-24 |
| RAEBURN, Jacqueline | Secretary | 2004-03-24 | 2020-02-19 |
| TYLEY, Katrina Marian | Secretary | 1996-12-19 | 1998-12-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-29 | 1994-12-09 |
| ADNANES, Ingeborg | Director | 1998-12-30 | 2004-03-24 |
| BELL, Joseph | Director | 2004-03-24 | 2023-10-31 |
| BERG, Audun | Director | 1994-12-09 | 2009-11-13 |
| GJERDE, Arild | Director | 2009-11-13 | 2025-01-01 |
| HATLEM, Kjell Ove | Director | 1994-12-09 | 2004-12-31 |
| REID, Clive Rodney | Director | 1994-12-09 | 1998-12-30 |
| WOODWARD, Mark James Lee | Director | 1997-04-14 | 1997-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-29 | 1994-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kubota Corporation | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-12 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.