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Next accounts due

2026-12-27 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

£2M

+142.7% highest in 5 filed years

Net assets

£5M

+29.1% highest in 5 filed years

Employees

27

-15.6% lowest in 5 filed years

Profit before tax

£2M

+148.8% highest in 5 filed years

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-04-012020-03-312020-04-012021-03-312022-03-312024-03-312025-03-31
Turnover £8,065,483£8,159,206£6,740,239£9,057,034£8,343,986
Operating profit -£216,801£786,889£1,185,944£825,614£2,088,011
Profit before tax -£300,333£750,635£1,104,803£841,588£2,093,473
Net profit -£300,333£660,026£885,822£541,687£1,619,382
Cash £690,324£622,382£818,533£992,788£2,409,417
Total assets less current liabilities £3,602,269£3,066,194£3,482,767£3,902,721£5,023,353
Net assets £842,730£1,502,756£2,388,578£3,845,922£4,965,304
Equity £1,143,063£842,730£842,730£1,502,756£2,388,578£3,845,922£4,965,304
Average employees 3333333227
Wages £1,814,724£1,887,762£2,039,754
Directors' remuneration £139,423£226,791£137,118

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 2025-03-31 vs 2024-03-31

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 2019-04-012020-03-312020-04-012021-03-312022-03-312024-03-312025-03-31
Operating margin -2.7%9.6%17.6%9.1%25.0%
Net margin -3.7%8.1%13.1%6.0%19.4%
Return on capital employed -6.0%25.7%34.1%21.2%41.6%
Gearing (liabilities / total assets) 35.7%24.4%
Current ratio 2.38x3.60x
Interest cover -2.51x21.34x14.61x161.47x416.35x

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. BURCKHARDT COMPRESSION (UK) LIMITED 2002-05-13 → present
  2. SULZER COMPRESSION (UK) LIMITED 2000-05-16 → 2002-05-13
  3. RELAYACE LIMITED 2000-04-06 → 2000-05-16

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit Oxford LLP
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.”

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
DANENBERGS, Robert Director 2025-12-17 Mar 1973 British
IANNUZZI, Tanya Director 2022-04-01 Apr 1983 Italian
WERNER, Danilo Director 2019-03-01 Feb 1976 German
Show 18 resigned officers
Name Role Appointed Resigned
JACKSON, Darron Lee Secretary 2000-04-28 2002-04-23
WEBB, Colin Gordon Secretary 2007-04-02 2024-03-31
SOUTHERN SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-04-23 2007-04-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-06 2000-04-28
ANDEREGG, Markus Director 2001-05-03 2002-01-25
HABERTHUER, Bernhard Anton Director 2000-06-09 2001-05-22
HUGENTOBLER, Matthias Philipp Director 2018-06-14 2020-11-02
JACKSON, Darron Lee Director 2001-01-01 2002-09-06
KORN, Holger Director 2018-06-14 2019-02-28
PAWLICEK, Marcel Director 2004-07-01 2008-09-16
PERUCCHI, Lorenzo Ivo Director 2020-11-02 2025-12-17
SANDFORD, David William Director 2000-04-28 2001-01-01
SAUTER, Peter Director 2002-04-23 2004-06-30
VOGT, Valentin Director 2001-05-22 2004-06-30
WEBB, Colin Gordon Director 2004-07-01 2024-03-31
WENDEL, Martin Director 2018-06-14 2019-02-28
ZUST, Robert Christoph Director 2008-09-16 2016-12-02
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-06 2000-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burckhardt Compression Ag Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-25 AA accounts Accounts with accounts type full PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company
2024-10-14 AA accounts Accounts with accounts type small
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 TM01 officers Termination director company with name termination date PDF
2024-05-14 TM02 officers Termination secretary company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type small
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full PDF
2022-09-02 AA accounts Accounts with accounts type full PDF
2022-06-29 DISS40 gazette Gazette filings brought up to date
2022-06-28 GAZ1 gazette Gazette notice compulsory
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-03-31 CH01 officers Change person director company with change date PDF
2022-03-25 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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