Register entry · No. 00949353
HEIDENHAIN GB LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,960,510.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Mar 1969 (57 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
200 LONDON ROAD, BURGESS HILL, SUSSEX, RH15 9RD
As filed with Companies House. -
Nature of business
- 46690 Wholesale of other machinery and equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 19 Mar 2027
- Last made up to
- 5 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- HEIDENHAIN GB LIMITED current
- HEIDENHAIN(G.B).LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £794,264 | £3,157,029 | £3,960,510 | 17 |
| 31 Dec 2024 | not published | £442,983 | £2,874,766 | £4,166,246 | 18 |
| 31 Dec 2023 | not published | £244,446 | £2,822,340 | £3,723,263 | 18 |
| 31 Dec 2022 | not published | not published | £2,444,646 | £3,478,817 | 19 |
| 31 Dec 2021 | not published | £464,400 | £3,248,147 | £3,989,243 | 19 |
| 31 Dec 2020 | not published | £350,743 | £2,622,603 | £3,524,843 | 22 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Alexander Scott Johnson Company Director | Director | 1 Apr 2022 | — | November 1982 | British · England |
| Michael Heinrich Ernst Van Der Giet | Director | 1 Jan 2026 | — | December 1977 | German · Germany |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Westec Holding Company Limited company · 03871242 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEIDENHAIN GB LIMITED still trading?
The register shows HEIDENHAIN GB LIMITED as active.
What does HEIDENHAIN GB LIMITED do?
It files the industry code 46690 (Wholesale of other machinery and equipment).
When was HEIDENHAIN GB LIMITED set up?
It was incorporated on 6 March 1969.
When are HEIDENHAIN GB LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEIDENHAIN GB LIMITED's next confirmation statement due?
By 19 March 2027.
Who runs HEIDENHAIN GB LIMITED?
HEIDENHAIN GB LIMITED has 2 current directors. They're listed under People on this page.
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- 00963020 G.& E.AUTOMATIC EQUIPMENT LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House