BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAN list

Pankl Racing Systems Uk Limited WIGSTON

Founded in 1998, Pankl Racing Systems Uk, classified under reg no. 03497831 is an active company. Currently registered at Unit 16 LE18 2BL, Wigston the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 28, 2009 Pankl Racing Systems Uk Limited is no longer carrying the name Pankl Drivetrain Systems Uk.

The company has 2 directors, namely Norbert P., Gregor S.. Of them, Gregor S. has been with the company the longest, being appointed on 1 March 2014 and Norbert P. has been with the company for the least time - from 1 November 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bernd E. who worked with the the company until 4 January 2011.

Pankl Racing Systems Uk Limited Address / Contact

Office Address Unit 16
Office Address2 Viking Road
Town Wigston
Post code LE18 2BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03497831
Date of Incorporation Mon, 19th Jan 1998
Industry Manufacture of fasteners and screw machine products
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Norbert P.

Position: Director

Appointed: 01 November 2015

Gregor S.

Position: Director

Appointed: 01 March 2014

Hans-Juergen J.

Position: Director

Appointed: 01 February 2016

Resigned: 30 September 2018

Christian B.

Position: Director

Appointed: 01 May 2014

Resigned: 17 July 2014

Stefan S.

Position: Director

Appointed: 14 February 2011

Resigned: 01 November 2015

Felix L.

Position: Director

Appointed: 01 December 2010

Resigned: 31 August 2013

Gerald V.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2011

Anthony B.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2011

Gernot M.

Position: Director

Appointed: 18 March 2009

Resigned: 28 February 2014

Jason B.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2011

Bernd E.

Position: Secretary

Appointed: 01 September 2004

Resigned: 04 January 2011

Christian B.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2006

Birgit H.

Position: Director

Appointed: 01 October 2002

Resigned: 01 April 2004

Georg M.

Position: Director

Appointed: 15 April 2002

Resigned: 30 September 2002

Michael N.

Position: Director

Appointed: 01 October 2001

Resigned: 18 March 2009

Ernst W.

Position: Director

Appointed: 20 January 1998

Resigned: 15 April 2002

Gerold P.

Position: Director

Appointed: 19 January 1998

Resigned: 01 October 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 1998

Resigned: 01 September 2004

Mikjon Limited

Position: Director

Appointed: 19 January 1998

Resigned: 21 January 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Pankl Racing Systems Ag from 8605 Kapfenberg, Austria. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pankl Racing Systems Ag

4 Industriestrasse West, 8605 Kapfenberg, Austria

Legal authority Stock Corporation Act
Legal form Public Company
Country registered Austria
Place registered Austrian Companies Register
Registration number Fn 540009 G
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pankl Drivetrain Systems Uk September 28, 2009
Pankl Uk April 15, 2005
Superpower Engineering Systems September 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand571 238781 4911 268 653997 2061 431 8243 904 7014 364 4903 199 446
Current Assets  4 420 4404 834 8344 672 9405 977 9376 258 8605 712 838
Debtors  1 419 1421 857 6301 218 404935 063957 469929 396
Net Assets Liabilities  3 080 6373 177 9893 303 8084 072 8864 485 9045 631 668
Other Debtors  58 523254 06863 49876 428103 25882 567
Property Plant Equipment985 927875 872657 057611 843902 867642 314485 452966 683
Total Inventories1 660 1991 783 5061 732 6451 979 9982 030 9801 138 173936 9011 583 996
Other
Audit Fees Expenses17 50017 65822 03819 97321 48722 33723 36329 148
Accrued Liabilities Deferred Income153 997203 440251 609160 538265 151565 797398 533464 640
Accumulated Amortisation Impairment Intangible Assets426 292486 874608 038668 620729 201789 783850 364910 946
Accumulated Depreciation Impairment Property Plant Equipment3 582 5663 724 9664 304 5631 878 6442 191 5882 500 9552 758 0072 855 193
Additions Other Than Through Business Combinations Property Plant Equipment 308 998 304 271603 96848 814100 190650 415
Administrative Expenses2 142 5102 158 0662 200 6172 478 0092 243 3062 208 7572 124 6241 990 521
Amortisation Expense Intangible Assets  60 58260 58260 58160 58260 58160 582
Amortisation Impairment Expense Intangible Assets   60 58260 58160 58260 58160 582
Amounts Owed By Group Undertakings  239 792209 602208 000221 877311 482114 203
Amounts Owed To Group Undertakings10 693       
Amounts Owed To Parent Entities542 806491 914      
Average Number Employees During Period7569676945424244
Bank Borrowings Overdrafts1 898 7121 886 800      
Cash Cash Equivalents Cash Flow Value  1 268 653997 2061 431 8243 904 7014 364 4903 199 446
Cash Receipts From Sales Interests In Associates     -32 768  
Comprehensive Income Expense  932 7931 117 352635 819769 078923 0181 145 764
Corporation Tax Payable54 64484 116124 396120 941-8 26846 73592 880-22 217
Corporation Tax Recoverable65 00055 000  8 268  32 001
Cost Sales5 415 6325 303 7016 108 9307 215 8265 475 1885 232 3334 374 2894 984 439
Creditors  1 614 9231 614 9231 614 9231 614 9231 614 9231 203 453
Current Tax For Period54 64485 088235 813265 54672 985210 990221 147130 283
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences43 6942 697-17 231-36162 717-41 441-21 77897 642
Depreciation Expense Property Plant Equipment  291 449272 816312 944309 367257 052169 184
Depreciation Impairment Expense Property Plant Equipment   272 816312 944309 367257 052169 184
Dividends Paid   1 020 000510 000 510 000 
Dividends Paid Classified As Financing Activities   -1 020 000-510 000 -510 000 
Dividends Paid On Shares Interim   1 020 000510 000 510 000 
Finished Goods Goods For Resale393 824302 681152 92991 797114 048138 74486 79561 735
Fixed Assets1 783 5851 612 9481 272 9691 167 1731 397 6161 076 481859 0381 279 687
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   132 152-100 490-32 768  
Further Item Tax Increase Decrease Component Adjusting Items-10 83473-37 403-36162 717-41 441-21 77897 642
Future Minimum Lease Payments Under Non-cancellable Operating Leases   280 372435 100258 42739 4873 708
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  -36 84821 849-58 797-57 371-33 491144 134
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   -215 062-9 222-200 848373 531-361 241
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   306 336-547 004-242 30522 406-60 074
Gain Loss In Cash Flows From Change In Inventories   247 35350 982-892 807-201 272647 095
Gain Loss On Disposals Property Plant Equipment1 00038 0921 3565 171    
Gross Profit Loss  3 267 2573 828 1982 891 9402 844 1773 081 6563 299 138
Income Taxes Paid Refund Classified As Operating Activities  -181 000-269 001-134 083-101 240-93 560-291 732
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   271 447-434 618-2 472 877-459 7891 165 044
Increase Decrease In Current Tax From Adjustment For Prior Periods-10 834-73 452-37 403 -68 112-54 747-81 81614 351
Increase From Amortisation Charge For Year Intangible Assets 60 582 60 58260 58160 58260 58160 582
Increase From Depreciation Charge For Year Property Plant Equipment 391 948 272 816312 944309 367257 052169 184
Intangible Assets797 658737 076615 912555 330494 749434 167373 586313 004
Intangible Assets Gross Cost 1 223 9501 223 9501 223 9501 223 9501 223 9501 223 950 
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss 7      
Interest Income On Bank Deposits2339655240    
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss23396 240    
Interest Paid Classified As Operating Activities      -26 914-16 495
Interest Paid To Group Undertakings83 46950 40432 77333 15838 49235 30126 91417 600
Interest Payable Similar Charges Finance Costs83 46950 41132 78450 32138 51635 36726 91416 495
Interest Received Classified As Investing Activities-23-1 942-423-1 103    
Key Management Personnel Compensation Total   143 21593 007   
Loans From Group Undertakings    1 614 9231 614 9231 614 923 
Net Cash Flows From Used In Financing Activities   1 020 000510 000   
Net Cash Flows From Used In Investing Activities   353 480503 47816 046  
Net Cash Flows From Used In Operating Activities-587 028-464 032 -1 102 033-1 448 096-2 488 923-1 069 979 
Net Cash Generated From Operations   -1 421 355-1 620 695-2 625 156-1 190 453-1 408 521
Net Current Assets Liabilities  3 483 2163 686 0033 644 0964 692 8685 301 5514 509 385
Net Finance Income Costs231 9424231 103    
Net Interest Paid Received Classified As Operating Activities-83 469-50 404-32 784-50 321-38 516-35 367-26 914 
Number Shares Issued Fully Paid   510 000    
Operating Profit Loss  1 146 3331 431 755741 926919 2471 067 4851 404 535
Other Creditors  6 8224 325 23 6781 97212 293
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 249 548 2 698 735   71 998
Other Disposals Property Plant Equipment 276 652 2 775 404   71 998
Other Interest Expense   17 1632466 -1 105
Other Interest Income   863    
Other Interest Receivable Similar Income Finance Income  4231 103    
Other Operating Income Format157 33883 68179 69381 56693 292283 827110 45395 918
Other Remaining Borrowings 1 886 8001 614 9231 614 9231 614 9231 614 9231 614 923 
Other Taxation Social Security Payable  57 08452 74285 473216 39545 56962 266
Par Value Share   1    
Pension Other Post-employment Benefit Costs Other Pension Costs14 30845 44849 98950 59447 86844 42444 21348 929
Prepayments Accrued Income  53 04828 98534 78928 89024 12519 967
Proceeds From Sales Or Maturity Financial Assets Other Than Trading Investments  -11 025132 152    
Proceeds From Sales Property Plant Equipment-1 000-65 196-1 356-81 840    
Profit Loss401 070418 512932 7931 117 352635 819769 078923 0181 145 764
Profit Loss On Ordinary Activities Before Tax488 574432 8451 113 9721 382 537703 410883 8801 040 5711 388 040
Property Plant Equipment Gross Cost4 568 4924 600 8384 961 6202 490 4873 094 4553 143 2693 243 4593 821 876
Provisions For Liabilities Balance Sheet Subtotal  60 62560 264122 98181 540  
Purchase Property Plant Equipment-480 370-308 998-134 042-304 271-603 968-48 814-100 190-650 415
Raw Materials Consumables775 560883 208724 624968 778927 558621 436558 375922 232
Repayments Borrowings Classified As Financing Activities-14 522-11 919     -1 614 923
Social Security Costs220 179202 722219 580264 031165 849151 287142 433196 590
Staff Costs Employee Benefits Expense2 500 7002 302 4242 381 8582 521 8211 813 9791 635 5161 633 6762 007 615
Taxation Including Deferred Taxation Balance Sheet Subtotal85 99388 69060 62560 264122 98181 54059 762157 404
Tax Expense Credit Applicable Tax Rate   262 682133 648167 937197 708263 728
Tax Increase Decrease From Effect Capital Allowances Depreciation-49 969-7 88616 140709-62 44342 88723 105-134 007
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 8986 3324 9972 1551 781166334562
Tax Tax Credit On Profit Or Loss On Ordinary Activities87 50414 333181 179265 18567 591114 802117 553242 276
Total Assets Less Current Liabilities  4 756 1854 853 1765 041 7125 769 3496 160 5895 789 072
Total Borrowings  1 614 9231 614 9231 614 9231 614 9231 614 923 
Total Current Tax Expense Credit43 81011 636198 410265 5464 874156 243139 331144 634
Total Operating Lease Payments  181 380170 744172 890172 148177 132189 567
Trade Creditors Trade Payables551 540522 715497 313810 285686 488432 464418 355686 471
Trade Debtors Trade Receivables674 420882 5891 067 7791 364 975903 849607 868518 604680 658
Turnover Revenue8 072 8247 859 4009 376 18711 044 0248 367 1288 076 5107 455 9458 283 577
Wages Salaries2 266 2132 054 2542 112 2892 207 1961 600 2621 439 8051 447 0301 762 096
Work In Progress490 815597 617 919 423989 374377 993291 731600 029
Company Contributions To Defined Benefit Plans Directors2108408404 0822 722   
Director Remuneration    90 284   
Director Remuneration Benefits Including Payments To Third Parties   143 21593 006   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, July 2023 		Free Download (26 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.