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Bontexgeo UK Holding Limited

Bontexgeo UK Holding Limited is an active company incorporated on 9 March 2021 with the registered office located in Holmfirth, West Yorkshire. Bontexgeo UK Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13254754
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
E7 Meltham Mills Road
Meltham
Holmfirth
West Yorkshire
HD9 4DS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Edwin Jacobs
Director • Human Resources Director • Belgian • Lives in Belgium • Born in Apr 1961
Mrs Ina Cornelis
Director • Financial Director • Belgian • Lives in Belgium • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £1.16M (-52%)
Turnover
£13.69M
Increased by £485K (+4%)
Employees
63
Decreased by 5 (-7%)
Total Assets
£9.66M
Decreased by £21K (-0%)
Total Liabilities
-£2.9M
Increased by £18K (+1%)
Net Assets
£6.75M
Decreased by £39K (-1%)
Debt Ratio (%)
30%
Increased by 0.25% (+1%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Andrew Michael Jones Appointed
1 Year 3 Months Ago on 13 Jul 2024
Aleksandar Jovetic Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mrs Ina Cornelis Appointed
2 Years 8 Months Ago on 28 Feb 2023
Andrew David Leech Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Michael Jones as a secretary on 13 July 2024
Submitted on 5 Jun 2025
Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 3 October 2023
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 13 Apr 2023
Appointment of Mrs Ina Cornelis as a director on 28 February 2023
Submitted on 9 Mar 2023
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Repayment History
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