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Bitus UK Limited

Bitus UK Limited is an active company incorporated on 12 November 1990 with the registered office located in Rochford, Essex. Bitus UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02557017
Private limited company
Age
35 years
Incorporated 12 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 20 Nov 2024 (1 year 1 month ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
01959562181
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • Swedish • Lives in Sweden • Born in Feb 1963
Bergs UK Holdings Limited
PSC
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Mutual Companies
Baltic Distribution Limited
Per Anders Marklund is a mutual person.
Active
Crouch Shipping Agency Limited
Per Anders Marklund is a mutual person.
Active
Bergs UK Holdings Limited
Per Anders Marklund is a mutual person.
Active
Performance Timber Products Group Limited
Per Anders Marklund is a mutual person.
Active
Baltic Wharf Properties Limited
Per Anders Marklund is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£4.58M
Decreased by £4.18M (-48%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£3.76M
Decreased by £2.1M (-36%)
Total Liabilities
-£245.07K
Decreased by £735.88K (-75%)
Net Assets
£3.51M
Decreased by £1.36M (-28%)
Debt Ratio (%)
7%
Decreased by 10.23% (-61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
7 Months Ago on 23 May 2025
Continental Wood Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Nov 2024
Francis Neville Plomer Resigned
1 Year 2 Months Ago on 31 Oct 2024
Nigel John Mckillop Resigned
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Mr per Anders Marklund Details Changed
1 Year 5 Months Ago on 23 Jul 2024
Continental Wood Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 30 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for a person with significant control
Submitted on 22 Oct 2025
Change of details for a person with significant control
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Francis Neville Plomer as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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