Website & contact details
- Group website
- The site of this company’s group or brand.
Geveko Markings UK Ltd
- Incorporated
- 14 August 1964 (62 years)
- Previously known as
- Adbruf Limited (until 19 April 2018)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Palle NordahlDavid Roy BryantAndré Dominique Thomsen
- Owned by
- Aktiebolaget Geveko
- Accounts type
- Small
- Region
- South East
- Address
- Unit 6 Oyster Park109 Chertsey Road Chertsey RoadByfleetWest ByfleetKT14 7AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nordahl, Palle, Mr.
Director · Appointed 1 September 2024
Danish
Born September 1975 (51)
Bryant, David Roy
Director · Appointed 5 February 2021
British
Born March 1967 (59)
Dominique Thomsen, André
Director · Appointed 31 March 2020
Danish
Born December 1972 (53)
Officer history (15 former)
1 September 2024
Appointed Nordahl, Palle, Mr. as Director
31 August 2024
Resigned Wager, Dennis Henry as Secretary
31 August 2024
Resigned Wager, Dennis Henry as Director
5 February 2021
Appointed Bryant, David Roy as Director
5 February 2021
Resigned Basse, Henrik Bøgesvang as Director
31 March 2020
Appointed Dominique Thomsen, André as Director
31 March 2020
Resigned Haagen-Olsen, Ulrik as Director
31 March 2020
Resigned Hansen, Hans Peder as Director
3 May 2018
Appointed Basse, Henrik Bøgesvang as Director
10 April 2018
Resigned Goodwin, Stephen Mark as Secretary
10 April 2018
Appointed Wager, Dennis Henry as Secretary
10 April 2018
Appointed Wager, Dennis Henry as Director
10 April 2018
Appointed Hansen, Hans Peder as Director
10 April 2018
Appointed Haagen-Olsen, Ulrik as Director
10 April 2018
10 April 2018
31 December 2016
Resigned Mcgilchrist, Stephen Warwick as Director
21 December 2012
Appointed Goodwin, Stephen Mark as Secretary
21 December 2012
21 December 2012
12 July 2002
12 July 2002
27 May 1999
Appointed Mcgilchrist, Stephen Warwick as Director
12 May 1998
Resigned Walsh, John Lawrence as Director
3 December 1996
3 December 1996
1 February 1996
1 February 1996
25 May 1994
Appointed Walsh, John Lawrence as Director
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aktiebolaget Geveko
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Aktiebolag
Reg. no. 556024-6844
Former controllers (3)
31 December 2022
Ceased Adb Newco Limited — Owns 75–100% of shares
4 December 2017
Ceased BCHL Investements Limited — Owns 75–100% of shares
28 November 2017
Ceased Bruf Contract Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,150,167
- Cash
- £2,971,913
- Employees
- 10
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,348 | £9,277 | £221,421 | £322,674 | £329,484 | £387,954 |
| Current Assets | £3,883,475 | £6,152,841 | £4,784,875 | £4,093,210 | £2,705,747 | |
| Debtors | £2,035,234 | £1,648,145 | ||||
| Cash | £2,971,913 | £1,486,586 | £3,949,804 | £1,676,304 | £1,518,729 | £123,852 |
| Creditors (< 1 year) | £1,739,656 | £631,499 | £5,070,448 | £2,986,457 | £2,372,606 | £1,303,755 |
| Net Current Assets | £2,143,819 | £1,082,393 | £1,798,418 | £1,720,604 | £1,401,992 | |
| Net Assets | £2,150,167 | £1,774,416 | £1,303,814 | £2,038,811 | £1,992,441 | £1,746,641 |
| Shareholder Funds | £2,150,167 | £1,774,416 | £1,303,814 | £2,038,811 | £1,992,441 | £1,746,641 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 27 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 4 February 2025 | Accounts for a small company | 31 December 2023 |
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