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P B Gelatins U.K. Limited

P B Gelatins U.K. Limited is an active company incorporated on 6 February 1980 with the registered office located in Pontypridd, Mid Glamorgan. P B Gelatins U.K. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
01477674
Private limited company
Age
45 years
Incorporated 6 February 1980
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit A6 Severn Road
Treforest Industrial Estate
Pontypridd
Rhondda Cynon Taff
CF37 5SQ
Same address for the past 14 years
Telephone
01443849300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Belgian • Lives in Belgium • Born in Jul 1979
Director • Belgian • Lives in Belgium • Born in Jul 1963
Director • Belgian • Lives in Belgium • Born in Sep 1974
Mr Luc Tack
PSC • Belgian • Lives in Belgium • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Increased by £19K (+1900%)
Turnover
£54.66M
Increased by £10.7M (+24%)
Employees
97
Increased by 4 (+4%)
Total Assets
£49.07M
Increased by £10.57M (+27%)
Total Liabilities
-£44.14M
Increased by £17.28M (+64%)
Net Assets
£4.93M
Decreased by £6.71M (-58%)
Debt Ratio (%)
90%
Increased by 20.19% (+29%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr Alexis Paolo Bortoluzzi Appointed
9 Months Ago on 28 Jan 2025
Wim Yvonne Godfried Poot Resigned
9 Months Ago on 28 Jan 2025
Mr Luc Tack (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Mr Luc Tack (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Christof Van Den Sande Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Appointment of Mr Alexis Paolo Bortoluzzi as a director on 28 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Wim Yvonne Godfried Poot as a director on 28 January 2025
Submitted on 3 Feb 2025
Change of details for Mr Luc Tack as a person with significant control on 6 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Luc Tack as a person with significant control on 2 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Christof Van Den Sande as a secretary on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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