KNDS UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£45m
0% vs 2024
Employees
0
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | — | — | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £45,108,000 | £45,108,000 | 0% | |
| Net assets | £45,108,000 | £45,108,000 | £45,108,000 | 0% | |
| Equity | £45,108,000 | £45,108,000 | £45,108,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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
- KNDS UK HOLDINGS LIMITED 2024-03-28 → present
- WFEL HOLDINGS LIMITED 2007-03-08 → 2024-03-28
- HAMSARD 3013 LIMITED 2006-04-29 → 2007-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial support provide from its immediate parent company, the directors have a reasonable expectation that KNDS UK Holdings Limited has adequate resources available to it to continue in operational existence for the foreseeable future”
Group structure
- KNDS UK HOLDINGS LIMITED · parent
- KNDS Defence UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADY, Patrick Neill | Secretary | 2011-02-01 | — | British |
| GRADY, Patrick Neill | Director | 2011-02-01 | Aug 1965 | British |
| HELM, Markus Tobias | Director | 2026-01-27 | May 1979 | German |
| HOHENWARTER, Florian | Director | 2026-01-27 | Feb 1976 | German |
| SCHNUR, Frank Peter | Director | 2018-12-03 | Jun 1965 | German |
| WEBB, Anthony Paul | Director | 2022-07-26 | Jun 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Clifford | Secretary | 2006-12-11 | 2011-02-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-29 | 2006-12-11 |
| ANDERTON, Ian | Director | 2018-04-04 | 2026-01-27 |
| BENNETT, Dougal Gareth Stuart | Director | 2006-12-12 | 2012-05-22 |
| CASE, Richard Ian | Director | 2007-07-01 | 2012-05-22 |
| HOUGHTON, Max Gillespie | Director | 2008-07-04 | 2015-03-19 |
| KETZEL, Ralf | Director | 2012-05-22 | 2026-01-27 |
| LOCKWOOD, David Charles | Director | 2007-01-19 | 2012-05-22 |
| RICHARDS, Clifford | Director | 2006-12-11 | 2011-02-01 |
| RIEDER, Horst | Director | 2012-05-22 | 2022-06-24 |
| SCHEIBEL, Axel, Dr | Director | 2022-06-24 | 2026-01-27 |
| WEBER, Jurgen | Director | 2012-05-22 | 2018-12-02 |
| WILSON, Ian Geoffrey | Director | 2006-12-11 | 2018-06-15 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-29 | 2006-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Knds Deutschland Gmbh & Co. Kg | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-09 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.