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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£931K

+3.9% vs 2023

Employees

Average over period

Profit before tax

£46K

+48.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit -£18,000-£18,000
Profit before tax £31,000£46,000
Net profit £24,000£35,000
Cash
Total assets less current liabilities £896,000£931,000
Net assets £896,000£931,000
Equity £896,000£931,000
Average employees
Wages £0£0
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

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 2023-12-312024-12-31
Return on capital employed -2.0%-1.9%
Gearing (liabilities / total assets) 2.8%3.8%
Current ratio 35.46x26.16x

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. JUNGHEINRICH LIFT TRUCK FINANCE LIMITED 2006-08-03 → present
  2. MARPLACE (NUMBER (682) LIMITED 2006-06-05 → 2006-08-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, which the director believes to be appropriate for the reasons outlined below. The Company ceased trading and its trade and assets were transferred to Jungheinrich Financial Services Limited at book value on 1st January 2022. There are no plans to liquidate the Company, so the director has prepared the financial statements on a going concern basis. The Company maintains a positive financial position with net assets of £931k as at 31 December 2024 having made a profit after tax for the year then ended of £35k. Accordingly, the Director is confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
CHUNG, Li Chuan Secretary 2023-06-30
HERRERA JARAMA, Silke Director 2023-01-01 Sep 1966 German
Show 9 resigned officers
Name Role Appointed Resigned
HANKE, Christian Secretary 2006-07-25 2018-01-26
CS SECRETARIES LIMITED Corporate Secretary 2006-06-05 2006-07-25
HANKE, Christian Director 2018-01-26 2023-06-30
KIBBLE, Gavin Stuart Director 2006-07-25 2009-12-31
LANGRISH-SMITH, Lucile Jeanne Christiane Marie Director 2010-01-01 2015-07-31
PARKER, Robert Glyn Director 2015-08-01 2016-07-31
ROSENKRANZ, Arne Christian Director 2018-01-26 2022-11-25
SILUK-GIUSIANO, Roman Juergen Director 2016-08-01 2018-01-26
CS DIRECTORS LIMITED Corporate Director 2006-06-05 2006-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jungheinrich Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active
Jungheinrich Rental International Ag & Co Kg Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-04-01 AD02 address Change sail address company with new address PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 CH01 officers Change person director company with change date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP03 officers Appoint person secretary company with name date PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-12-13 RP04TM01 officers Second filing of director termination with name
2022-11-30 TM01 officers Termination director company with name termination date
2022-10-07 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 CH01 officers Change person director company with change date PDF
2021-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-19 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-19 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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