KROMEK (GERMANY) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Cash
—
Latest balance sheet
Net assets
-£140K
-0.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£826
+83.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
Material uncertainty over going concern
The directors do not intend to trade this company and they have not prepared the financial statements on a going concern basis.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£5,089 | -£826 | |
| Net profit | — | -£5,089 | -£826 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£139,427 | -£140,253 | |
| Net assets | -£134,338 | -£139,427 | -£140,253 | |
| Equity | -£134,338 | -£139,427 | -£140,253 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
-£139,427 -£140,253
lowest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+83.8%
-£5,089 -£826
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 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 130405.6% | 131177.6% | |
| Current ratio | — | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Haysmac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not intend to trade this company and they have not prepared the financial statements on a going concern basis.”
Significant events
- “The Company reported a loss of £826 (2025: £5,089) because of movements in foreign exchange impacting balances owed to the immediate parent company, Kromek Limited.”
- “On 18 November 2024, the Company's auditor changed its name from haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASU, Arnab | Director | 2013-07-19 | Mar 1973 | British |
| BURGESS, Claire Louise | Director | 2025-06-01 | Nov 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULMER, Derek | Secretary | 2017-01-26 | 2020-10-31 |
| ROBINSON, Max, Professor | Secretary | 2013-07-19 | 2016-04-30 |
| BULMER, Derek | Director | 2015-03-11 | 2020-10-31 |
| FARQUHAR, Paul Neil | Director | 2020-10-31 | 2025-06-01 |
| HENKE, Peter | Director | 2013-07-19 | 2014-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kromek Limited | Corporate entity | Shares 75–100% | 2016-07-19 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.