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Pasteurisers UK Ltd

Pasteurisers UK Ltd is an active company incorporated on 8 December 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Pasteurisers UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13070605
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in May 1980
Mr Albert Edward Luker
PSC • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuelsons Of Witney Ltd
Jonathan Edward Luker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.26K
Increased by £2.72K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.82K
Decreased by £1.76K (-5%)
Total Liabilities
-£27.08K
Increased by £7.71K (+40%)
Net Assets
£6.74K
Decreased by £9.47K (-58%)
Debt Ratio (%)
80%
Increased by 25.62% (+47%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Jonathan Edward Luker Details Changed
5 Months Ago on 19 May 2025
Mr Albert Edward Luker Details Changed
5 Months Ago on 19 May 2025
Mr Albert Edward Luker (PSC) Details Changed
5 Months Ago on 19 May 2025
Abridged Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Albert Edward Luker as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Albert Edward Luker on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Jonathan Edward Luker on 19 May 2025
Submitted on 20 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 8 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Statement of capital following an allotment of shares on 4 April 2023
Submitted on 21 Apr 2023
Repayment History
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