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Gelita UK Sales Limited

Gelita UK Sales Limited is an active company incorporated on 14 June 1990 with the registered office located in Bolton, Greater Manchester. Gelita UK Sales Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02512025
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was C/O Cowgills Regency House 45-53 Chorley New Road Bolton BL1 4QR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1979
Director • German • Lives in Germany • Born in Jun 1962
Secretary • General Manager Sales Director • British
Gelita Internationale Gesellschaft Gelatine MBH
PSC
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Mutual Companies
Gelita UK Limited
Graham Bethell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £596K (+26%)
Turnover
£12.5M
Decreased by £769K (-6%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£7.32M
Decreased by £613K (-8%)
Total Liabilities
-£71K
Decreased by £1.22M (-95%)
Net Assets
£7.25M
Increased by £609K (+9%)
Debt Ratio (%)
1%
Decreased by 15.33% (-94%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Graham Bethell Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Klaus Georg Hermann Franke Resigned
2 Years 5 Months Ago on 9 Jun 2023
Mr Ralf Dieter Baer Appointed
2 Years 5 Months Ago on 9 Jun 2023
Mr Rene Josef Ten Vaarwerk Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Graham Bethell as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from C/O Cowgills Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 February 2024
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Registered office address changed from 3 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF to C/O Cowgills Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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