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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

£9K

0% vs 2024

Net assets

£9M

+31.4% vs 2024

Employees

37

+2.8% vs 2024

Profit before tax

£3M

-2.1% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £30,495,000£35,429,000
Operating profit £3,084,000£3,375,000
Profit before tax £3,159,000£3,093,000
Net profit £2,443,000£2,152,000
Cash £9,000£9,000
Total assets less current liabilities £7,157,000£9,486,000
Net assets £6,858,000£9,010,000
Equity £6,858,000£9,010,000
Average employees 3637
Wages £2,199,000£2,538,000
Directors' remuneration £685,000£788,000

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

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 2024-12-312025-12-31
Operating margin 10.1%9.5%
Net margin 8.0%6.1%
Return on capital employed 43.1%35.6%
Gearing (liabilities / total assets) 67.1%53.2%
Current ratio 1.50x1.91x
Interest cover 4.36x10.65x

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. EINHELL UK LTD 2000-03-20 → present
  2. EINHELL-PPS LIMITED 1999-12-30 → 2000-03-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
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

3 active · 18 resigned

Name Role Appointed Born Nationality
CHAMBERS, Ian Thomas Secretary 2020-09-01
CHAMBERS, Ian Thomas Director 2015-12-14 Jun 1970 British
CLARKE, James Richard Sexton Director 2023-09-01 Nov 1978 British
Show 18 resigned officers
Name Role Appointed Resigned
CARTER, Joanne Secretary 2005-10-20 2006-11-15
CHAMBERS, Ian Thomas Secretary 2006-11-15 2013-10-29
CHORLEY, Diane Secretary 2013-10-29 2020-09-01
DE GROOME, Kyra Wendy Secretary 1999-12-30 2003-06-11
LLOYD EVANS, Lynne Patricia Secretary 2003-06-11 2005-10-20
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-30 1999-12-30
BIRNDORFER, Martin Peter Director 2003-06-11 2005-09-08
DE GROOME, Kyra Wendy Director 2002-01-08 2003-06-11
DICK, Adrian John Director 2000-12-20 2003-06-11
GIBSON, Julia Director 1999-12-30 2000-08-30
HALL, David John Director 2005-02-14 2015-07-31
HOFFMANN, Heinz, Herr Director 2015-07-14 2024-05-10
HOLDER, Friedrich Director 2021-05-17 2023-08-31
LERNER, Herbert Director 2000-04-01 2002-01-09
ROSTAN, Hans-Peter, Herr Director 2015-07-14 2024-05-10
SCHREINER, Bernd, Herr Director 2015-07-14 2024-05-10
WICKS, Raymond Director 2003-11-18 2005-05-25
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-30 1999-12-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 AA accounts Accounts with accounts type full
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-17 AA accounts Accounts with accounts type full
2023-10-19 CH01 officers Change person director company with change date PDF
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-09-20 SH01 capital Capital allotment shares PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-05 AA accounts Accounts with accounts type full
2021-05-18 AP01 officers Appoint person director company with name date PDF
2021-03-01 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