FELDBERG CAPITAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£1M
+51.6% vs 2023
Net assets
£3M
+37.2% vs 2023
Employees
12
+33.3% highest in 6 filed years
Profit before tax
£1M
-9.9% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,900,607 | £4,430,067 | |
| Operating profit | — | — | — | — | £1,278,539 | £1,150,851 | |
| Profit before tax | — | — | — | — | £1,277,686 | £1,151,120 | |
| Net profit | — | — | — | — | £867,813 | £863,120 | |
| Cash | £1,463,553 | £616,996 | £433,439 | £498,008 | £857,640 | £1,300,605 | |
| Total assets less current liabilities | — | — | — | — | £2,322,280 | £3,185,400 | |
| Net assets | — | — | — | — | £2,319,680 | £3,182,800 | |
| Equity | — | — | — | — | £2,319,680 | £3,182,800 | |
| Average employees | 5 | 6 | 6 | 6 | 9 | 12 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.6%
£3,900,607 £4,430,067
-
Cash
+51.6%
£857,640 £1,300,605
-
Net assets
+37.2%
£2,319,680 £3,182,800
-
Employees
+33.3%
9 12
highest in 6 filed years
-
Operating profit
-10%
£1,278,539 £1,150,851
-
Profit before tax
-9.9%
£1,277,686 £1,151,120
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 32.8% | 26.0% | |
| Net margin | — | — | — | — | 22.2% | 19.5% | |
| Return on capital employed | — | — | — | — | 55.1% | 36.1% | |
| Current ratio | — | — | — | — | 2.31x | 3.04x | |
| Interest cover | — | — | — | — | 1498.87x | — |
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
- FELDBERG CAPITAL UK LIMITED 2023-09-04 → present
- BRUNSWICK PROPERTY PARTNERS LIMITED 2016-10-06 → 2023-09-04
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FELDBERG CAPITAL UK LIMITED · parent
- Brunswick Akoya Limited 100%
- Akoya General Partner Limited 100%
- Akoya 2 General Partner Limited 100%
- Origin Logistics GP Ltd 75%
- Reform Fund General Partner Ltd 100%
- Reform Fund Carry LP 50%
- Origin Logistics Feldberg Carry GP Ltd 100%
- Origin Logistics Feldberg Carry Separate Limited Partnership 44%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACHESON, James Patrick | Director | 2025-11-04 | Oct 1979 | British |
| BYSH, Rodney Alexander | Director | 2024-02-08 | Aug 1967 | British |
| SANDHU, Baljinder Kaur | Director | 2025-11-04 | Jul 1977 | British |
| TURNER, David | Director | 2016-10-06 | Jan 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIES, William George | Director | 2016-10-06 | 2025-11-07 |
| ANDERSSON, Martin Axel Christer | Director | 2016-12-15 | 2023-08-25 |
| DE GEER, Gerard Gosta Louis | Director | 2017-05-26 | 2020-03-06 |
| RICHNAU, Louise | Director | 2016-12-15 | 2019-02-15 |
| WING, Clifford Donald | Director | 2016-10-06 | 2016-10-06 |
| WIWEN-NILSSON, Martin | Director | 2016-12-15 | 2020-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brunswick Invest Vii Ab | Corporate entity | Shares 50–75% | 2016-12-05 | Ceased 2023-08-25 |
| Mr Clifford Donald Wing | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-06 | Ceased 2016-10-06 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-23 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.