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De Boer Investment (UK) Limited

De Boer Investment (UK) Limited is an active company incorporated on 19 October 2000 with the registered office located in Brackley, Northamptonshire. De Boer Investment (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04095518
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 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
Castle Park
Boundary Road Buckingham Road
Industrial Estate Brackley
Northamptonshire
NN13 7ES
Same address for the past 8 years
Telephone
01280846500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary
Director • Dutch • Lives in Netherlands • Born in May 1975
Michael Ralf Helm
PSC • German • Lives in Germany • Born in May 1968
Andreas Hans JöRG Ziegenhagen
PSC • German • Lives in Germany • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£384K
Decreased by £970K (-72%)
Turnover
£30.51M
Increased by £11.05M (+57%)
Employees
39
Increased by 2 (+5%)
Total Assets
£14.9M
Decreased by £952K (-6%)
Total Liabilities
-£4.56M
Decreased by £3.15M (-41%)
Net Assets
£10.34M
Increased by £2.19M (+27%)
Debt Ratio (%)
31%
Decreased by 18.01% (-37%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
New Charge Registered
10 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Andreas Hans Jörg Ziegenhagen (PSC) Appointed
6 Years Ago on 16 May 2019
Michael Ralf Helm (PSC) Appointed
6 Years Ago on 16 May 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 040955180007, created on 17 April 2025
Submitted on 28 Apr 2025
Registration of charge 040955180006, created on 15 January 2025
Submitted on 28 Jan 2025
Second filing for the notification of Andreas Hans Jorg Ziegenhagen as a person with significant control
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 2 January 2025
Submitted on 2 Jan 2025
Notification of Michael Ralf Helm as a person with significant control on 16 May 2019
Submitted on 2 Jan 2025
Notification of Andreas Hans Jörg Ziegenhagen as a person with significant control on 16 May 2019
Submitted on 2 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 22 Dec 2023
Repayment History
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