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Pathel UK Limited

Pathel UK Limited is an active company incorporated on 13 February 2019 with the registered office located in Bristol, Bristol. Pathel UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824774
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 1 year 10 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
Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF
England
Address changed on 6 Feb 2024 (1 year 11 months ago)
Previous address was Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1977
Director • Group HR & Sustainability Director • Norwegian • Lives in Norway • Born in Dec 1976
Director • General Manager • British • Lives in UK • Born in Dec 1978
Mr BJöRN Gunnar Feodor Holmström
PSC • Swedish • Lives in Sweden • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Hose Services Limited
Mark John Carpenter is a mutual person.
Active
Euro Hydraulics Mobile Limited
Mark John Carpenter is a mutual person.
Active
Hydroscand Ltd
Mark John Carpenter is a mutual person.
Active
Park Hose & Gaskets Limited
Mark John Carpenter is a mutual person.
Active
Proflex Hose Limited
Mark John Carpenter is a mutual person.
Active
Leicester Hose & Hydraulics Limited
Mark John Carpenter is a mutual person.
Active
Yorkshire Hose & Fittings Ltd
Mark John Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.4K
Decreased by £97.64K (-60%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£841.79K
Decreased by £317K (-27%)
Total Liabilities
-£726.92K
Decreased by £286.97K (-28%)
Net Assets
£114.88K
Decreased by £30.02K (-21%)
Debt Ratio (%)
86%
Decreased by 1.14% (-1%)
Latest Activity
Mr Stuart Cheetham Appointed
7 Months Ago on 5 Jun 2025
Nick Clowes Resigned
7 Months Ago on 4 Jun 2025
Mr Klas Oskar Stenström Appointed
8 Months Ago on 22 Apr 2025
Mikael Olof Arkevret Resigned
8 Months Ago on 22 Apr 2025
Small Accounts Submitted
9 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 22 Oct 2024
Mr Mark Carpenter Appointed
1 Year 5 Months Ago on 31 Jul 2024
Arnt Morten Skei Appointed
1 Year 5 Months Ago on 31 Jul 2024
Rebecca Mary Galley Resigned
1 Year 5 Months Ago on 31 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Nick Clowes as a secretary on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Stuart Cheetham as a secretary on 5 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Klas Oskar Stenström as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mikael Olof Arkevret as a director on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Satisfaction of charge 118247740001 in full
Submitted on 22 Oct 2024
Appointment of Mr Mark Carpenter as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Arnt Morten Skei as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Rebecca Mary Galley as a director on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
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