PANDUIT EUROPE LTD.
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Cash
£13M
EUR 15,215,917
+40.7% vs 2023
Net assets
£1.4M
EUR 1,665,761
-2.4% vs 2023
Employees
135
-4.9% vs 2023
Profit before tax
£688K
EUR 802,802
-10.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £26,843,458 | £23,712,407 | -11.7% | |
| Operating profit | £508,271 | £312,156 | -38.6% | |
| Profit before tax | £771,815 | £688,214 | -10.8% | |
| Net profit | £536,569 | £478,652 | -10.8% | |
| Cash | £9,273,048 | £13,044,078 | +40.7% | |
| Total assets less current liabilities | £1,563,962 | £1,541,583 | -1.4% | |
| Net assets | £1,463,706 | £1,427,999 | -2.4% | |
| Equity | £1,463,706 | £1,427,999 | -2.4% | |
| Average employees | 142 | 135 | -4.9% | |
| Wages | £13,921,428 | £13,889,078 | -0.2% | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.9% | 1.3% | |
| Net margin | 2.0% | 2.0% | |
| Return on capital employed | 32.5% | 20.2% | |
| Current ratio | 1.09x | 1.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PANDUIT EUROPE LTD. 1997-04-28 → present
- 3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 1996-12-05 → 1997-04-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company does not foresee at this point changes in its operations and will remain able to provide service to the group. The directors therefore believe it is appropriate to prepare these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROCKSON, Alexander De-Ben, Mr. | Secretary | 2017-12-19 | — | — |
| HOLZHAMMER, Jens Mathias Gerd | Director | 2025-01-01 | May 1969 | German |
| LANGE, Gerald William | Director | 2014-07-08 | May 1967 | American |
| REMMERS, Ann Arend | Director | 2025-01-01 | Sep 1971 | American |
| SCHILLER, Ingo | Director | 2021-08-01 | Oct 1975 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Thomas Owen | Secretary | 2014-07-08 | 2017-12-19 |
| BROGDEN, Peter Ian | Secretary | 2000-04-10 | 2002-10-16 |
| CARLEBACH, Joe | Secretary | 1998-11-17 | 2000-04-10 |
| CHAVDA, Subhash R | Secretary | 1997-04-09 | 1997-05-20 |
| EMERY, Philip John | Secretary | 1997-05-20 | 1998-11-17 |
| KLEINSCHMIDT, Robert J | Secretary | 2002-10-16 | 2002-12-20 |
| LANGE, Gerald W., Director Of Tax | Secretary | 2011-02-25 | 2014-07-08 |
| ROBERTSON, Duncan | Secretary | 2002-12-20 | 2011-02-25 |
| SISEC LIMITED | Corporate Nominee Secretary | 1996-12-05 | 1997-04-09 |
| ASTIN, Keith Vincent | Director | 2000-11-13 | 2001-11-01 |
| CARLEBACH, Joe | Director | 1998-05-31 | 2000-11-13 |
| CAVENEY J R, Jack E | Director | 1997-04-08 | 2013-11-01 |
| COLLERAN, Dennis P. | Director | 1997-04-08 | 2007-02-19 |
| FARRIMOND, Alan William | Director | 2004-07-01 | 2008-12-03 |
| KENNY, Michael G, Mr. | Director | 1997-04-08 | 2018-09-18 |
| KLEINSCHMIDT, Robert J | Director | 2001-11-01 | 2004-07-01 |
| LOLIES, Ralph Jürgen | Director | 2014-09-30 | 2025-01-01 |
| MCDANIEL, G.Shannon | Director | 2018-09-18 | 2025-01-01 |
| MORTENSEN, Randy S | Director | 1997-04-08 | 1998-05-31 |
| RAMIREZ, Carlos Garcia | Director | 2008-12-04 | 2013-11-22 |
| ROBERTSON, Duncan | Director | 2002-12-20 | 2011-02-25 |
| SCHÜTZE, Jörgen Heinz, Mr. | Director | 2015-05-15 | 2020-12-11 |
| TERRY, Simon Paul | Director | 2013-11-01 | 2014-09-30 |
| WAHNON, Ronald Anthony, Mr. | Director | 2011-06-08 | 2014-07-11 |
| LOVITING LIMITED | Corporate Nominee Director | 1996-12-05 | 1997-04-08 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-12-05 | 1997-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panduit Corp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.