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Homag U.K. Ltd., Castle Donington Derby

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Homag U.K. Ltd.

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Homag U.K. Ltd.

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Name

Homag U.K. Ltd.
Jaydee (Machine Sales) Ltd.

Identification

Chp
Companies House 01150111
Lei
213800TJKA6OAUF3IF94

Address

10c Sills Road, Willow Farm Business Park, Castle Donington Derby DE74 2US, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Taxes
Tax ratio
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2020 to 2021
Profit & Loss
from 2020 to 2021
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Publications

28 May 2026 also 14/07/2025, 10/07/2023, 17/06/2022, 22/06/2021, 18/06/2020, 17/06/2019, 20/06/2018
Confirmation statement made with no updates
29 Apr 2026
Annual report for the year ending 31/12/2025
27 Apr 2026 via Homag Group AG also 04/06/2025, 17/04/2024, 27/03/2020, 27/05/2015, 28/05/2013, 08/05/2012, 23/04/2010, 02/05/2008, 15/06/2007, 15/06/2007
Shareholder: Homag Group AG
9 May 2025
Annual report for the year ending 31/12/2024
14 Aug 2024
Annual report for the year ending 31/12/2023
14 Jun 2024 also 20/06/2017
Confirmation statement made with updates
7 Jun 2024 also 18/04/2024
Companies House - Filing
18 Mar 2024
Annual report for the year ending 31/12/2022
9 Feb 2023
Amended full accounts made up to 2021-12-31
3 Feb 2023
Secretary (1) · No longer Secretary (1)
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Jun 2022
Annual report for the year ending 31/12/2020
27 Jun 2022
Satisfaction of charge 12 in full
3 Aug 2021 via Dürr AG also 27/04/2017, 05/07/2016, 05/07/2016
Shareholder: Dürr AG
13 May 2021
Director: Tobias G. Schaible · No longer Director: Frederik Meyer
11 Jan 2021
Annual report for the year ending 31/12/2019
23 Dec 2019
No longer Director: Paul Newman
10 Apr 2019
Annual report for the year ending 31/12/2018
18 Sept 2018
Annual report for the year ending 31/12/2017
5 Dec 2017
No longer Director: Diana Marina Hunter
2 Nov 2017
No longer Director: Paul Andrew Cooper
20 Mar 2017
Annual report for the year ending 31/12/2016
6 Dec 2016
Director: Frederik Meyer · No longer Director: Hubert Krieger · No longer Secretary: Diana Marina Hunter · Secretary (1)
23 Jun 2016
Capital: £3,216,778
22 Apr 2016 also 01/04/2015, 20/02/2014, 06/03/2013, 27/03/2012, 10/03/2011, 18/08/2010, 30/09/2009, 18/07/2008, 17/06/2007, 11/08/2006, 19/04/2005
Full accounts made up to 2015-12-31
8 Jun 2015
Capital: £3,216,778
9 Jun 2014
Capital: £3,216,778
25 Mar 2014
Secretary's details changed for Diana Marina Hunter · Director's details changed for Paul Newman …
22 Jul 2013 also 03/07/2012, 20/06/2011
Annual return made up to 2013-06-07 with full list of shareholders
7 Mar 2013 via HOMAG Finance GmbH also 08/12/2010, 17/03/2008
Shareholder: Homag Vertriebs-Beteiligungs GmbH
21 Jul 2010
Annual return made up to 2010-06-07 with full list of shareholders · Director's details changed for Hubert Krieger …
13 Apr 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 …
26 Jun 2009 also 01/07/2008, 13/06/2006, 07/09/2005
Return made up to 07/06/09; full list of members
9 Mar 2009
Director: Simon M. S. Brooks
19 Nov 2008 via HOMAG GmbH
Shareholder: Homag Holzbearbeitungssysteme AG
24 Oct 2008
Director: Paul Andrew Cooper
11 Aug 2008
Secretary: Diana Marina Hunter · No longer Director (1)
30 Jun 2008
Director's change of particulars / paul newman / 30/06/2008
11 Sept 2007
New director appointed · Director resigned
11 Jul 2007
Return made up to 07/06/07; no change of members
15 May 2007
Resolution of increasing authorised share capital · £ nc 2523778/2716778 14/11/06
20 Apr 2007 also 22/12/2005
Nc inc already adjusted 12/12/05
13 Feb 2007
Resolution of increasing authorised share capital
10 Oct 2006
New director appointed
25 Sept 2006
Director resigned
8 Feb 2006
New secretary appointed · Secretary resigned
6 Jan 2005
Particulars of mortgage/charge
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Mentions

11 Jun 2026 in Ler
Direct parent
11 Jun 2026 in Ler
Ultimate parent
14 Jun 2019 in Ler
No longer Direct parent
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