CLS GERMANY LIMITED
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Cash
—
Latest balance sheet
Net assets
£182M
+9.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on the above, the Company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£7,262 | -£5,819 | -£6,527 | -12.2% | |
| Profit before tax | -£3,341,540 | £2,222,089 | — | — | |
| Net profit | -£2,133,101 | £2,196,003 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £167,796,161 | £165,992,164 | £181,837,789 | +9.5% | |
| Net assets | £167,796,161 | £165,992,164 | £181,837,789 | +9.5% | |
| Equity | £167,796,161 | £165,992,164 | £181,837,789 | +9.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Current ratio | — | 1.71x | — | |
| Interest cover | -0.00x | -1.32x | — |
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
- CLS GERMANY LIMITED 2005-09-15 → present
- FLEETBURY LIMITED 2003-04-10 → 2005-09-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- CLS GERMANY LIMITED · parent
- CLS Luxembourg Sàrl 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-02-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2003-04-25 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-10 | 2003-04-25 |
| BAVERSTAM, Dan Mikael | Director | 2003-04-25 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-02-01 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2003-04-25 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-10 | 2003-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-19 MA Memorandum articles
- 2026-04-21 RESOLUTIONS Resolution
- 2024-01-29 RESOLUTIONS Resolution
- 2024-01-29 MA Memorandum articles
- 2024-01-16 RESOLUTIONS Resolution
- 2024-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-19 | MA | incorporation | Memorandum articles | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | MA | incorporation | Memorandum articles | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | CAP-SS | insolvency | Legacy | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.