GEBERIT SALES LIMITED
Get an alert when GEBERIT SALES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.6m
+37.1% highest in 3 filed years
Net assets
£15m
+2.5% vs 2024
Employees
161
+6.6% highest in 3 filed years
Profit before tax
£2.7m
+15.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary 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 | £103,567,000 | £98,130,000 | £99,540,000 | +1.4% | |
| Operating profit | £2,909,000 | £2,737,000 | £3,091,000 | +12.9% | |
| Profit before tax | £2,808,000 | £2,301,000 | £2,654,000 | +15.3% | |
| Net profit | £2,093,000 | £1,605,000 | £1,920,000 | +19.6% | |
| Cash | £4,956,000 | £4,052,000 | £5,556,000 | +37.1% | |
| Total assets less current liabilities | £18,411,000 | £17,591,000 | £17,536,000 | -0.3% | |
| Net assets | £15,511,000 | £14,746,000 | £15,116,000 | +2.5% | |
| Equity | £15,511,000 | £14,746,000 | £15,116,000 | +2.5% | |
| Average employees | 150 | 151 | 161 | +6.6% | |
| Wages | £7,781,000 | £7,504,000 | £8,231,000 | +9.7% | |
| Directors' remuneration | £395,000 | £440,000 | £514,000 | +16.8% | |
| Directors' pension contributions | £20,000 | £29,000 | £33,000 | +13.8% | |
| Highest paid director | £244,000 | £249,000 | £260,000 | +4.4% |
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 |
|---|---|---|---|---|
| Operating margin | 2.8% | 2.8% | 3.1% | |
| Net margin | 2.0% | 1.6% | 1.9% | |
| Return on capital employed | 15.8% | 15.6% | 17.6% | |
| Gearing (liabilities / total assets) | 58.5% | 61.1% | 60.4% | |
| Current ratio | 1.30x | 1.27x | 1.27x | |
| Interest cover | 14.33x | 5.91x | 5.40x |
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
- GEBERIT SALES LIMITED 2007-06-04 → present
- TUNCO LIMITED 2007-03-07 → 2007-06-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have prepared the financial statements on a going concern basis which assumes the Company will be able to meet its future obligations as they fall due”
Group structure
- GEBERIT SALES LIMITED · parent
- Geberit Service 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, Christine Susan | Secretary | 2013-10-22 | — | — |
| BUHL, Christian Dominik | Director | 2015-01-01 | Sep 1973 | Swiss |
| LEVER, Andrew | Director | 2025-07-01 | Feb 1976 | British |
| MORRIS, Christine Susan | Director | 2013-10-22 | Jun 1982 | British |
| RAPP, Clemens | Director | 2020-03-24 | Aug 1981 | Swiss |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Andy | Secretary | 2010-07-14 | 2013-06-25 |
| DAWES, Lee Alan | Secretary | 2007-03-07 | 2007-06-28 |
| KING, Carl Robert | Secretary | 2007-06-28 | 2010-07-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-07 | 2007-03-07 |
| BAEHNY, Albert | Director | 2007-06-15 | 2014-12-31 |
| BAXTER, Andrew | Director | 2010-07-14 | 2013-06-25 |
| DEFLANDRE, Vincent Guy Paul | Director | 2010-11-11 | 2011-03-01 |
| HUERLIMANN, Michael Walter | Director | 2007-03-07 | 2008-07-31 |
| KUHLIN, Bernd | Director | 2007-06-15 | 2009-01-01 |
| LARDEN, Mark David | Director | 2008-06-01 | 2025-09-16 |
| OBERKALMSTEINER, Markus | Director | 2008-07-01 | 2010-07-14 |
| REIMANN, Frank Herbert | Director | 2009-01-01 | 2010-11-11 |
| SPACHMANN, Karl, Dr | Director | 2011-04-01 | 2020-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geberit International Bv | Corporate entity | Shares 75–100% | 2019-06-24 | Ceased 2019-06-24 |
| Mr Mark David Larden | Individual | Significant influence | 2016-06-30 | Ceased 2019-06-24 |
| Geberit Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-25 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-08-04 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-26 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-06-23 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-30 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2026-05-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-06 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-05-06 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.