ARTEC BOXER UK LTD
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Cash
£659k
Latest balance sheet
Net assets
-£36k
Equity attributable
Employees
4
Average over period
Profit before tax
-£161k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£47,482 | -£154,711 | — | |
| Profit before tax | -£47,482 | -£160,669 | — | |
| Net profit | -£47,482 | -£160,669 | — | |
| Cash | £150,457 | £658,905 | — | |
| Total assets less current liabilities | £125,006 | -£35,663 | — | |
| Net assets | £125,006 | -£35,663 | — | |
| Equity | £125,006 | -£35,663 | — | |
| Average employees | 5 | 4 | — | |
| Wages | — | £64,957 | — | |
| 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 16 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -38.0% | — | |
| Gearing (liabilities / total assets) | 18.4% | 105.2% | |
| Current ratio | 5.44x | 0.95x | |
| Interest cover | — | -25.97x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- 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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, the entity announced a restructuring programme involving redundancies affecting approximately 4 employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODINGTON, Richard Hugh | Director | 2025-03-01 | Apr 1961 | British |
| FORSYTH, Julian Andrew | Director | 2025-03-01 | Aug 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABELER, Alexander Bernd Rainer | Director | 2023-09-18 | 2025-03-01 |
| BREEN, Rory | Director | 2024-03-14 | 2025-03-01 |
| DASSINGER, Hubert | Director | 2023-09-18 | 2025-03-01 |
| LISCHKA, Stefan | Director | 2024-02-09 | 2025-03-01 |
| SCHNUR, Frank | Director | 2024-01-01 | 2025-03-01 |
| TÜRKE, Jens | Director | 2024-02-01 | 2025-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kmw + Nexter Defense Systems N.V. | Corporate entity | Shares 25–50% | 2023-09-18 | Ceased 2024-10-30 |
| Rheinmetall Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-18 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-12 | SH01 | capital | Capital allotment shares | |
| 2024-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.