SWISSLOG (UK) LTD.

02775102
Active Redditch

Other specialised construction activities n.e.c.

298 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other specialised construction activities n.e.c.
S

SWISSLOG (UK) LTD.

02775102

Other specialised construction activities n.e.c.

Founded 18 Dec 1992 Active Redditch, United Kingdom 298 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Other specialised construction activities n.e.c.

Previous Company Names

DIGITRON LIMITED 2 Jan 1998 — 2 May 2003
ACCALON LTD. 27 Mar 1996 — 2 Jan 1998
BT ROLATRUC SYSTEMS LIMITED 18 Dec 1992 — 27 Mar 1996
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £4M £2M 2024 year on year
Total assets £29M £4M 2024 year on year
Total Liabilities £25M £6M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWISSLOG (UK) LTD. (02775102), an active supply chain, manufacturing and commerce models company based in Redditch, United Kingdom. Incorporated 18 Dec 1992. Other specialised construction activities n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.23M

Decreased by £9.94M (-75%)

Net Assets

£4.34M

Increased by £2.15M (+98%)

Total Liabilities

£25.00M

Decreased by £5.68M (-19%)

Turnover

£61.48M

Increased by £3.59M (+6%)

Employees

298

Increased by 3 (+1%)

Debt Ratio

85%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Swisslog Holding Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Xiangjian He

Chinese

Active
Notified 6 Jan 2017
Residence China
DOB August 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Swisslog Holding Ag

Ceased 28 Jul 2016

Ceased

Kuka Aktiengesellschaft

Ceased 16 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 Brooklands, Redditch (B98 9DW) REDDITCH
Leasehold-6 Aug 2018
2 Brooklands, Redditch (B98 9DW)
Leasehold
Added 6 Aug 2018
District REDDITCH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2025OfficersTermination of Jens Christian Schmale as director on 17 Jul 2025
10 Mar 2025OfficersTermination of Robert Baumann as director on 1 Mar 2025
7 Feb 2025OfficersAppointment of Mr Shane Faulkner as director on 1 Feb 2025
20 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2025 Officers

Termination of Jens Christian Schmale as director on 17 Jul 2025

10 Mar 2025 Officers

Termination of Robert Baumann as director on 1 Mar 2025

7 Feb 2025 Officers

Appointment of Mr Shane Faulkner as director on 1 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Termination of Jens Christian Schmale as director on 17 Jul 2025

10 months ago on 13 Aug 2025

Termination of Robert Baumann as director on 1 Mar 2025

1 years ago on 10 Mar 2025

Appointment of Mr Shane Faulkner as director on 1 Feb 2025

1 years ago on 7 Feb 2025