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Rudolph & Hellmann Automotive Limited

03881895

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Charter House, Sandford Street, Lichfield, WS13 6QA
Incorporated 24/11/1999

Previously known as

Portwide Limited · until 22/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Robert Just

director · Since 01/12/2017

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Paul Brown

secretary · Since 12/04/2019

Dr Torsten Rudolph

director · Since 14/05/2019

OWNER RUDOLPH LOGISTICS GROUP GMBH

GERMAN · GERMANY · Age 55

Mr Martin Fedorowicz

director · Since 01/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 49

Mr David Paul Lynch

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 37 other boards

Robert Just

director · Since 01/12/2017

German · Germany · Age 53

Paul Brown

secretary · Since 12/04/2019

Torsten Rudolph

director · Since 14/05/2019

German · Germany · Age 55

Martin Fedorowicz

director · Since 01/06/2022

German · Germany · Age 49

David Paul Lynch

director · Since 01/01/2026

British · England · Age 62

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 21/02/2000

Wildman & Battell Limited

corporate nominee director · Resigned 21/02/2000

Paul Goldsbrough

director · Resigned 28/11/2001

Frederick Beelaerts Van Blokland

director · Resigned 30/09/2002

Alan Henry Wyatt

director · Resigned 30/06/2003

Ian Duncan Copper

secretary · Resigned 29/08/2003

Werner Herbert Rudolph

director · Resigned 01/08/2008

Martin Meyer

director · Resigned 01/09/2009

Uwe Roth

director · Resigned 10/09/2010

Torsten Rudolph

director · Resigned 07/04/2015

Martin John Rollings

director · Resigned 01/08/2015

Mark Francis Cranidge

director · Resigned 31/05/2017

Bernard Wilhelm Oevermann

director · Resigned 14/10/2017

Ruediger Siegfried Grigoleit

director · Resigned 01/12/2017

Nigel Edward Hayes

director · Resigned 30/05/2018

Jeffrey Ronald Hyde

secretary · Resigned 31/01/2019

Jeffrey Ronald Hyde

director · Resigned 31/01/2019

Peter Weide

director · Resigned 14/05/2019

Jochen Freese

director · Resigned 14/05/2019

Robert Bommers

director · Resigned 27/09/2019

Andrew Connor

director · Resigned 02/11/2020

Peter Johannes Hendrikus Wijnen

director · Resigned 31/03/2022

Markus Fellmann

director · Resigned 31/12/2025

Persons with Significant Control

Hellmann Worldwide Logistics Ltd

25–50% shares
25–50% votes

Kuhlmann House, Lancaster Way, Lichfield, WS13 8SX

Reg: 01108485 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Dr Torsten Rudolph

25–50% shares

German · Germany · Age 55

Charter House, Sandford Street, Lichfield, WS13 6QA

Notified 21/02/2025

Former PSCs

Rudolph Holding Gmbh

Ceased 11/02/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 23/04/2014Registered 26/04/2014

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Charter House
2026-07-20

CHARTER HOUSE

post townLichfield
2026-07-20

LICHFIELD

CompanyRankvs 79+ SIC 52219 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Turnover

£40.8M

Annual revenue

Net Worth

£4.2M

Balance sheet strength

Cash

£6.4M

Cash in the bank

Profit Before Tax

£4.9M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£8.9M

Current Liabilities

£4.8M

Fixed Assets

£52k

Debtors

£2.6M

Cost of Sales

£31.5M

Gross Profit

£9.3M

Admin Expenses

£4.7M

Operating Profit

£4.7M

Profit After Tax

£3.7M

589avg. employees+34

Tax at Year End

Corp tax£943k
Dividends paid-£2.4M

People Costs

Wages & salaries£19.9M
NI contributions£2.0M

Balance Sheet

Intangible assets£24k
Assets less current liabilities£4.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.87+£350k
20231.65

Derived from filed accounts. Not audited figures.