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Altripan UK Limited

Altripan UK Limited is an active company incorporated on 14 May 2007 with the registered office located in Abergavenny, Gwent. Altripan UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06245964
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
32 Monk Street
Abergavenny
Monmouthshire
NP7 5NW
Wales
Same address for the past 4 years
Telephone
08452799992
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Timber Importer • British • Lives in England • Born in Mar 1968
Director • Commercial Director • British • Lives in UK • Born in Nov 1980
Director • Belgian • Lives in Belgium • Born in Jun 1950
Director • Commercial Director • Belgian • Lives in Belgium • Born in Oct 1968
Director • Belgian • Lives in Belgium • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anti-Friction Components Limited
Mr William John Price is a mutual person.
Active
David Anderson Interim Management Limited
Mr William John Price is a mutual person.
Dissolved
Wise Business Consulting Limited
Mr William John Price is a mutual person.
Liquidation
Deborah Critchley Limited
Mr William John Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.86M
Increased by £1.33M (+6%)
Employees
9
Same as previous period
Total Assets
£11.94M
Increased by £3.8M (+47%)
Total Liabilities
-£8.07M
Increased by £2.83M (+54%)
Net Assets
£3.87M
Increased by £966K (+33%)
Debt Ratio (%)
68%
Increased by 3.26% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Raoul Dedonder (PSC) Resigned
3 Months Ago on 15 May 2025
Philip Dedonder (PSC) Resigned
3 Months Ago on 15 May 2025
Medium Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Mark Lee Giles Appointed
9 Months Ago on 9 Dec 2024
Ms Benoit Marie Bernadette Marcel Clarysse Appointed
9 Months Ago on 1 Dec 2024
Raoul Gerrard Frans Jozef Dedonder Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Altripan Nv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Notification of Altripan Nv as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Cessation of Philip Dedonder as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Raoul Dedonder as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 31 Mar 2025
Appointment of Mr Mark Lee Giles as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Benoit Marie Bernadette Marcel Clarysse as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Raoul Gerrard Frans Jozef Dedonder as a director on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 30 November 2023
Submitted on 13 May 2024
Repayment History
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