SIEMENS HOLDINGS PLC

Active Farnborough

Activities of head offices

0 employees website.com
Activities of head offices
S

SIEMENS HOLDINGS PLC

Activities of head offices

Founded 30 Jan 1990 Active Farnborough, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £1,024M £3M 2025 year on year
Total assets £1,787M £685K 2025 year on year
Total Liabilities £763M £3M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Full company profile for SIEMENS HOLDINGS PLC (02465263), an active company based in Farnborough, United Kingdom. Incorporated 30 Jan 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1024.30M

Increased by £3.35M (+0%)

Total Liabilities

£762.83M

Decreased by £2.66M (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Siemens Aktiengesellschaft
100.0%
715,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Siemens Aktiengesellschaft

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIEMENS HOLDINGS PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
17 Mar 2026OfficersChange to director Ms Sharon Hana Kahanov on 2026-03-06
23 Feb 2026AccountsAnnual accounts made up to 2025-09-30
1 Dec 2025OfficersAppointment of Mr Markus Bauersachs as director on 2025-12-01
1 Dec 2025OfficersTermination of Karl Blaim as director on 2025-12-01
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

17 Mar 2026 Officers

Change to director Ms Sharon Hana Kahanov on 2026-03-06

23 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

1 Dec 2025 Officers

Appointment of Mr Markus Bauersachs as director on 2025-12-01

1 Dec 2025 Officers

Termination of Karl Blaim as director on 2025-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

1 months ago on 18 Mar 2026

Change to director Ms Sharon Hana Kahanov on 2026-03-06

1 months ago on 17 Mar 2026

Annual accounts made up to 2025-09-30

2 months ago on 23 Feb 2026

Appointment of Mr Markus Bauersachs as director on 2025-12-01

4 months ago on 1 Dec 2025

Termination of Karl Blaim as director on 2025-12-01

4 months ago on 1 Dec 2025