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Formica Holdco (UK) Limited

Formica Holdco (UK) Limited is an active company incorporated on 11 March 1998 with the registered office located in North Shields, Tyne and Wear. Formica Holdco (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03525045
Private limited company
Age
27 years
Incorporated 11 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Coast Road
North Shields
Tyne & Wear
NE29 8RE
Same address for the past 7 years
Telephone
01912593100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martijn Van Der Zee
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1987
Wouter Van OS
Director • Head Of Finance • Dutch • Lives in Netherlands • Born in Feb 1983
Hal Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formica Limited
Mr Martijn Van Der Zee is a mutual person.
Active
Formica Holdings Limited
Mr Martijn Van Der Zee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.1M
Increased by £4.5M (+3%)
Total Liabilities
-£40.19M
Increased by £4.5M (+13%)
Net Assets
£107.91M
Same as previous period
Debt Ratio (%)
27%
Increased by 2.28% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Wouter Van Os Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Maryana Browne Appointed
1 Year 10 Months Ago on 11 Dec 2023
Joanne Mcgregor Resigned
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Agnese Bula Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Wouter Van Os as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Maryana Browne as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 14 Jul 2023
Termination of appointment of Agnese Bula as a director on 20 June 2023
Submitted on 22 Jun 2023
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Repayment History
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