KESSEBOEHMER RETAIL MERCHANDISING UK LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Confirmation statement made on 2026-04-13 with no updates

    View PDF (3 pages)
  2. 22/10/2025

    Termination of appointment of Harald Carsten Boerger as a director on 2025-10-17

    View PDF (1 pages)
  3. 17/10/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  4. 17/04/2025

    Confirmation statement made on 2025-04-17 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/04/2027Filing deadline

Next statement date
13/04/2027
Last statement dated
13/04/2026

See the full filing history

Financial performance

The latest figures KESSEBOEHMER RETAIL MERCHANDISING UK LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-1.83M2024
1.28%vs 2023

2023: £-1.85M

Total Assets

£4.58M2024
322.47%vs 2023

2023: £1.08M

Cash in Bank

£611.75K2024
112.20%vs 2023

2023: £288.29K

Total Liabilities

£6.41M2024
118.24%vs 2023

2023: £2.94M

Employees

32024
-2vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 322.47% on 2023. See the full financial analysis for KESSEBOEHMER RETAIL MERCHANDISING UK LTD..

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
52023
32024
YearEmployeesChange
20243-2
202350
202250
20215–

Reported employee count decreased from 5 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director29/04/2004–30/09/200461
Nominee Secretary29/04/2004–30/09/200461
Director01/05/2024–Present0
Director18/03/2022–30/04/20242
Director30/09/2004–17/10/20250
Secretary30/09/2004–18/03/20220
Director30/09/2004–28/11/20160
Director30/09/2004–18/03/20220

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 04/05/2023
Last 12 months
3
-1 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 13/04/2026
  • Officer changesLatest 22/10/2025
  • Accounts filedLatest 17/10/2025

Filing timeline

  1. 13/04/2026

    Confirmation statement made on 2026-04-13 with no updates

    View PDF (3 pages)
  2. 22/10/2025

    Termination of appointment of Harald Carsten Boerger as a director on 2025-10-17

    View PDF (1 pages)
  3. 17/10/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  4. 17/04/2025

    Confirmation statement made on 2025-04-17 with no updates

    View PDF (3 pages)
  5. 13/02/2025

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  6. 15/01/2025

    Certificate of change of name

    View PDF (3 pages)
  7. 14/01/2025

    Registered office address changed from A1 Business Park Knottingley West Yorkshire WF11 0BU to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 2025-01-14

    View PDF (1 pages)
  8. 11/07/2024

    Appointment of Mr Tobias Hoser as a director on 2024-05-01

    View PDF (2 pages)
  9. 09/05/2024

    Confirmation statement made on 2024-04-17 with no updates

    View PDF (3 pages)
  10. 07/05/2024

    Termination of appointment of Mark Hardcastle as a director on 2024-04-30

    View PDF (1 pages)
  11. 13/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (8 pages)
  12. 04/05/2023

    Change of details for Mr Oliver Kesseböhmer as a person with significant control on 2022-04-29

    View PDF (2 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to KESSEBOEHMER RETAIL MERCHANDISING UK LTD., sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About KESSEBOEHMER RETAIL MERCHANDISING UK LTD.

A short description of the company, written from its Companies House record.

KESSEBOEHMER RETAIL MERCHANDISING UK LTD. is a private limited company registered in the United Kingdom, based in Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 22 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-1.83M and 3 employees.

KESSEBOEHMER RETAIL MERCHANDISING UK LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records KESSEBOEHMER RETAIL MERCHANDISING UK LTD. under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

KESSEBOEHMER RETAIL MERCHANDISING UK LTD. is recorded as active on the Companies House register, and has been on it since 29/04/2004.

The most recent accounts Okredo holds cover 2024 and report net assets of £-1.83M, total assets of £4.58M, cash in bank of £611.75K and total liabilities of £6.41M.

The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-04-13 with no updates, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/04/2027.

Companies House lists 8 officers (1 currently in post) and 1 person with significant control.