Hofmeir Magnetics (UK) Limited in Reading, RG1 1DA

Description

Data updated on: 01-11-2023

Situated at 1 Friar Street, Reading RG1 1DA Hofmeir Magnetics (UK) Limited is a Private Limited Company registered under the 09264051 Companies House Reg No. The company was founded 10 years ago. This firm changed its business name three times. Before 2017 this firm has provided its services under the name of Hofmeir Magnetics but at this moment this firm is listed under the name Hofmeir Magnetics (UK) Limited. The company's SIC code is 86900 which stands for Other human health activities. The business most recent filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-09-22.

This company owes its achievements and unending development to three directors, who are Stephan R., Konrad G. and Markus G., who have been controlling it since 2024/02/06.

Previous company's names
Hofmeir Magnetics (UK) Limited 2017-02-21
Hofmeir Magnetics Limited 2016-12-30
Loopic Limited 2014-10-30
Loopic One Limited 2014-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-13 112	-15 756

Balance Sheet
Cash Bank On Hand						106 532	391 308	399 149
Current Assets	25 224	25 224	47 829	41 959	221 649	666 799	1 218 866	829 493
Debtors	3 562	3 562				560 267	827 558	430 344
Net Assets Liabilities		-18 720	-28 263	-29 581	-71 631	159 926	397 073	48 993
Other Debtors						195 521	488 082	258 916
Property Plant Equipment						1 440	1 080	71 888
Cash Bank In Hand	21 662	21 662
Net Assets Liabilities Including Pension Asset Liability	-13 112	-15 756
Tangible Fixed Assets	22 459	19 616

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-13 114	-15 758
Shareholder Funds	-13 112	-15 756

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 441	4 801	10 715
Amounts Owed By Related Parties						327 327	262 780
Amounts Owed To Group Undertakings								127 288
Average Number Employees During Period			2	2	3	4	3	2
Corporation Tax Payable						27 896	55 696
Creditors		60 000	160 328	194 756	427 822	720 561	679 468	407 877
Fixed Assets	22 459	19 616	84 236	123 216	134 542	213 688	1 080
Increase From Depreciation Charge For Year Property Plant Equipment							360	5 914
Intangible Assets						212 248
Intangible Assets Gross Cost						212 248
Net Current Assets Liabilities	-34 776	-34 776	-112 499	-152 797	-206 173	-53 762	539 398	421 616
Other Creditors						681 450	1 450	136 575
Other Disposals Intangible Assets							212 248
Other Taxation Social Security Payable								15 744
Property Plant Equipment Gross Cost						5 881	5 881	82 603
Provisions For Liabilities Balance Sheet Subtotal							143 405	444 511
Total Additions Including From Business Combinations Property Plant Equipment								76 722
Total Assets Less Current Liabilities	-12 317	-15 160	-28 263	-29 581	-71 631	159 926	540 478	493 504
Trade Creditors Trade Payables						11 215	622 322	128 270
Trade Debtors Trade Receivables						37 419	76 696	171 428
Creditors Due Within One Year	60 000	60 000
Number Shares Allotted	2	2
Par Value Share	1	1
Provisions For Liabilities Charges	795	596
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	25 838
Tangible Fixed Assets Cost Or Valuation	25 838	25 838
Tangible Fixed Assets Depreciation	3 379	6 222
Tangible Fixed Assets Depreciation Charged In Period	3 379	2 843

Company staff

Stephan R.

Role: Director

Appointed: 06 February 2024

Latest update: 11 March 2024

Konrad G.

Role: Director

Appointed: 14 October 2014

Latest update: 11 March 2024

Markus G.

Role: Director

Appointed: 14 October 2014

Latest update: 11 March 2024

Rebecca B.

Role: Director

Appointed: 29 September 2019

Resigned: 19 July 2022

Latest update: 11 March 2024

Paul B.

Role: Director

Appointed: 03 November 2017

Resigned: 09 November 2020

Latest update: 11 March 2024

Michelmores Secretaries Limited

Role: Corporate Secretary

Appointed: 14 October 2014

Resigned: 19 October 2015

Address: Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Hofmeir Magnetics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Union Way, OX28 6HD and was registered as a PSC under the reg no 10668894.

Hofmeir Magnetics Limited

Address: The Old Chapel Union Way, Witney, OX28 6HD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 10668894

Notified on 3 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Konrad G.

Notified on 6 April 2016

Ceased on 3 November 2017

Nature of control:

1/2 or less of shares

Markus G.

Notified on 6 April 2016

Ceased on 3 November 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2014-10-14
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	14 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hofmeir Magnetics (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephan R.

Konrad G.

Markus G.

Rebecca B.

Paul B.

Michelmores Secretaries Limited

People with significant control

Hofmeir Magnetics Limited

Konrad G.

Markus G.

Accounts Documents

Company filings

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