DL

DANFOSS LIMITED

Active

Company number 02605811

Beaconsfield · Incorporated 29 April 1991

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2023

Company history

Previous company names

TRUSHELFCO (NO. 1699) LIMITED · 29 April 1991 – 25 June 1991

DANFOSS HOLDING UK LIMITED · 25 June 1991 – 4 January 2013

Company overview

DANFOSS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 April 1991 and remains active on the register. It has changed its name 2 times, most recently from DANFOSS HOLDING UK LIMITED on 25 June 1991. Its registered office is at 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The board consists of three directors: STAHLSCHMIDT, Anders (appointed 1 April 2007), WANLESS, Nick Andrew (appointed 17 December 2012) and LUNDQVIST, Andreas (appointed 1 August 2025). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 25 November 2025. The next accounts are due by 3 October 2026. The latest confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. Companies House holds 148 filings for this company, most recently a confirmation statement filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
3 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DANFOSS INTERNATIONAL AS (100.0%)
  • DANFOSS AS (0.0%)
Total shares
29,200,000
Nominal value
£29,200,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 29,200,000 GBP £1.000
Total 29,200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANFOSS AS ORDINARY 1 0.00% 1 0.00%
DANFOSS INTERNATIONAL AS ORDINARY 29,199,999 100.00% 29,199,999 100.00%
Total 29,200,000 100% 29,200,000 100%

Officers

LA
LUNDQVIST, Andreas
Director
1 August 2025
WN
WANLESS, Nick Andrew
Director
17 December 2012
SA
STAHLSCHMIDT, Anders
Director
1 April 2007
PM
POSTINGS, Marcus
Director · Resigned
1 October 2017
CT
CHRISTENSEN, Torben Jessen
Director · Resigned
1 October 2017
GJ
GAD, Jens Garde
Director · Resigned
1 June 2015
CK
CHRISTENSEN, Kim Kirk
Director · Resigned
1 February 2015
PH
PAULSEN, Henrik
Director · Resigned
1 December 2013
JT
JORGENSEN, Thomas Orting
Director · Resigned
31 March 2013
SP
SIMSON, Peter
Director · Resigned
31 March 2013
SK
STAERK, Kjeld
Director · Resigned
1 October 2010
FR
FRITSCH, Roland
Director · Resigned
1 April 2007
HH
HANSEN, Henrik Skourup
Secretary · Resigned
1 July 2006
LJ
LEWIS, Jonathan Wyndham
Secretary · Resigned
1 February 2002
AO
ANDERSEN, Ole Steen
Director · Resigned
30 March 2000
CJ
CLAUSEN, Jorgen Mads
Director · Resigned
1 April 1996
MS
MITCHELL, Simon Charles
Director · Resigned
25 June 1991
RM
ROBERTS, Martin John Dickin
Director · Resigned
25 June 1991
PH
PETERSEN, Henry
Director · Resigned
25 June 1991
HP
HANSEN-DAMM, Peter
Director · Resigned
25 June 1991
JJ
JORGENSEN, J Bo
Secretary · Resigned
25 June 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
29 April 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
29 April 1991
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 April 1991

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Full
Accounts
25 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Resolution
Resolution
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
4 January 2013 View
Change Of Name Notice
Change Of Name
4 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Address
11 March 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
1 September 2000 View
Accounts With Accounts Type Full
Accounts
10 December 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Address
23 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
31 July 1991 View
Memorandum Articles
Incorporation
18 July 1991 View
Legacy
Address
18 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
18 July 1991 View
Legacy
Accounts
18 July 1991 View
Resolution
Resolution
1 July 1991 View
Certificate Change Of Name Company
Change Of Name
25 June 1991 View
Incorporation Company
Incorporation
29 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GLPS TRUSTEES LIMITED
#07387406
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
dissolved
CENTRICA IGNITE GP LIMITED
#07139120
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
CENTRICA IGNITE LP LIMITED
#07097279
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
INOVYN FINANCE LIMITED
#07027513
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
active
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
#06993716
25th Floor 125 Old Broad Street, London, EC2N 1AR
active
Show all related companies

Companies at this postcode

HP9 1NB

VOEL HOLDINGS LIMITED
#00826452
active
ST PETER INVESTMENTS LIMITED
#01643856
active
HILLIER & SONS LIMITED
#02998824
active
HOPTON MARRIOTT HILLIER LIMITED
#03001994
active
SERVICE DEVELOPMENTS HOLDINGS LIMITED
#03156905
active
See all companies at HP9 1NB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.