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Gelita UK Limited
Gelita UK Limited is a liquidation company incorporated on 8 October 1948 with the registered office located in Bolton, Greater Manchester. Gelita UK Limited was registered 77 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 days ago
Company No
00459742
Private limited company
Age
77 years
Incorporated
8 October 1948
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
15 June 2025
(5 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Gelita UK Limited
Contact
Update Details
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on
26 Feb 2024
(1 year 8 months ago)
Previous address was
C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR England
Companies in BL6 4SD
Telephone
01477536900
Email
Available in Endole App
Website
Gelita.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Bethell
Director • Secretary • General Manager/Sales Director • British
Rene Josef Ten Vaarwerk
Director • Dutch • Lives in Netherlands • Born in Apr 1979
Sven Staffan Mansson
Director • Swedish • Lives in Sweden • Born in Nov 1952
Gelita UK Sales Limited
PSC
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Mutual Companies
Gelita UK Sales Limited
Graham Bethell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.27M
Increased by £885K (+64%)
Turnover
£13.27M
Decreased by £1.37M (-9%)
Employees
4
Same as previous period
Total Assets
£7.93M
Increased by £1.24M (+19%)
Total Liabilities
-£4.55M
Increased by £453K (+11%)
Net Assets
£3.39M
Increased by £791K (+30%)
Debt Ratio (%)
57%
Decreased by 3.89% (-6%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
14 Days Ago on 29 Oct 2025
Voluntary Liquidator Appointed
14 Days Ago on 29 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Graham Bethell Resigned
8 Months Ago on 28 Feb 2025
Graham Bethell Resigned
8 Months Ago on 28 Feb 2025
Dgf Stoess Holdings Ltd. (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Sven Staffan Mansson Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dgf Stoess Holdings Ltd. (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Declaration of solvency
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Dgf Stoess Holdings Ltd. as a person with significant control on 25 September 2024
Submitted on 1 Jul 2025
Termination of appointment of Graham Bethell as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Graham Bethell as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Sven Staffan Mansson as a director on 18 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Change of details for Dgf Stoess Holdings Ltd. as a person with significant control on 26 February 2024
Submitted on 19 Jun 2024
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Repayment History
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