CEMB-HOFMANN (UK) LIMITED
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Cash
£310k
-6% vs 2024
Net assets
£100k
+37.9% vs 2024
Employees
11
+10% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-31.
-
Material uncertainty over going concern
On this basis the directors consider it appropriate to prepare the accounts on the going concern basis. The accounts do not include any adjustments that might be necessary if the group was not to provide further support.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £329,324 | £309,579 | -6% | |
| Total assets less current liabilities | £80,857 | £128,642 | +59.1% | |
| Net assets | £72,394 | £99,817 | +37.9% | |
| Equity | £72,394 | £99,817 | +37.9% | |
| Average employees | 10 | 11 | +10% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 0.98x | 1.01x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On this basis the directors consider it appropriate to prepare the accounts on the going concern basis. The accounts do not include any adjustments that might be necessary if the group was not to provide further support.”
Group structure
- CEMB-HOFMANN (UK) LIMITED · parent
- Benrath Balancing (Machine & Services) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLAN, Paul Nazzari Di Calabiana | Secretary | 2002-03-12 | — | Italian |
| BIFFI, Marco | Director | 1999-09-15 | Jan 1956 | Italian |
| BUZZI, Carlo | Director | 1999-09-15 | Mar 1951 | Italian |
| JEFFERY, Robert Ian | Director | 1998-07-17 | Aug 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARONE, Arturo | Secretary | 1998-07-17 | 2002-03-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-17 | 1998-07-17 |
| DAVIES, Mark Julian | Director | 1998-07-17 | 2019-07-04 |
| RICCI, Mauro | Director | 1999-09-15 | 2001-05-04 |
| SOUTHWOOD, Thomas Richard | Director | 1999-02-03 | 2001-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carlo Buzzi | Individual | Significant influence | 2016-04-06 | Active |
| Cemb Spa | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AA | accounts | Accounts with accounts type small | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type small | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type small | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type small | |
| 2020-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-30 | AA | accounts | Accounts with accounts type small | |
| 2019-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.