Tesa UK Ltd

Active00841180 Private limited company
Incorporated
15 March 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Paul Womersley
Stephan Frischmuth
Owned by
Beiersdorf AG
Accounts type
Full
Region
South East
Address
18 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Quarry, Marianne
Secretary · Appointed 16 December 2024
Womersley, Paul
Director · Appointed 16 December 2024
British
Born November 1973
Frischmuth, Stephan
Director · Appointed 1 March 2021
German
Born December 1961 (64)
Officer history (22 former)
16 December 2024
Appointed Quarry, Marianne as Secretary
16 December 2024
Appointed Womersley, Paul as Director
16 December 2024
Resigned Quarry, Marianne as Director
16 December 2024
Resigned Hovland Diemer, Tine as Director
14 November 2022
Resigned Misuraca, Maria Salvatrice as Secretary
1 March 2021
Appointed Frischmuth, Stephan as Director
1 March 2021
Appointed Quarry, Marianne as Director
12 February 2021
Resigned Germain, Daniel as Director
1 June 2020
Appointed Hovland Diemer, Tine as Director
31 May 2020
Resigned Plastow, Stephen Julian as Director
16 October 2017
Appointed Germain, Daniel as Director
30 September 2017
Resigned Zintgraf, Reinhold Gustav as Director
1 April 2016
Appointed Plastow, Stephen Julian as Director
31 December 2015
Resigned Hauber, Stephen Ronald as Director
5 April 2013
Resigned Plastow, Stephen Julian as Director
7 January 2013
Appointed Hauber, Stephen Ronald as Director
20 February 2012
Appointed Zintgraf, Reinhold Gustav as Director
13 February 2012
Resigned Dahlgaard, Lone as Director
13 February 2012
Resigned Pedersen, Jan as Director
14 September 2009
Appointed Misuraca, Maria Salvatrice as Secretary
3 September 2009
Resigned Perry, Janet as Secretary
13 October 2008
Appointed Dahlgaard, Lone as Director
1 August 2008
Resigned Bochert, Alexander Carlos as Director
16 October 2006
Appointed Bochert, Alexander Carlos as Director
1 May 2006
Appointed Perry, Janet as Secretary
1 May 2006
Resigned Ford, Timothy John as Secretary
12 March 2001
Resigned Dunn, Richard John as Director
13 October 2000
Resigned Thorpe, David William James as Secretary
13 October 2000
Appointed Ford, Timothy John as Secretary
13 October 2000
Resigned Thorpe, David William James as Director
11 October 2000
Appointed Pedersen, Jan as Director
19 July 2000
Appointed Thorpe, David William James as Secretary
19 July 2000
Appointed Dunn, Richard John as Director
19 July 2000
Resigned Dunn, Richard John as Secretary
19 July 2000
Appointed Plastow, Stephen Julian as Director
19 July 2000
Resigned Tuck Tape Ltd as Corporate Director
31 March 1999
Appointed Thorpe, David William James as Director
31 March 1999
Resigned Lightowlers, Ian Richard as Director
30 June 1997
Appointed Dunn, Richard John as Secretary
27 June 1997
Resigned Leadbeater, Robert Gordon as Secretary
6 June 1996
Appointed Leadbeater, Robert Gordon as Secretary
5 June 1996
Appointed Lightowlers, Ian Richard as Director
3 May 1996
Resigned Wilson, Stephen Neville as Secretary
4 November 1993
Appointed Wilson, Stephen Neville as Secretary
1 November 1993
Resigned Bones, Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beiersdorf AG
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Hrb 1787
Former controllers (1)
19 May 2021
Ceased Beiersdorf AG — Owns 75–100% of shares

Financials

Net Assets
£6,566,945
Cash
£4,258,466
Turnover
£23,781,566
Profit Before Tax
£637,584
Employees
34
Debt Ratio
76%
Current Ratio
0.6x
Profit Margin
3%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 £22,518,142 £23,781,566
Balance sheet detail
20232022
Fixed Assets£15,035,974£18,937,034
Current Assets£12,086,068£12,264,541
Debtors£4,702,912£5,423,043
Cash£4,258,466£4,117,154
Creditors (< 1 year)£20,254,825£24,443,716
Creditors (> 1 year)£95,779£38,672
Net Current Assets(£8,168,757)(£12,179,175)
Net Assets£6,566,945£6,362,757
Shareholder Funds£6,566,945£6,362,757

Turnover£23,781,566£22,518,142
Cost of Sales£14,958,904£14,118,004
Gross Profit£8,822,662£8,400,138
Admin Expenses£3,936,100£4,034,092
Staff Costs£2,627,923£2,368,121
Operating Profit£1,501,919£1,468,885
Profit Before Tax£637,584£1,328,768
Tax£84,146£295,745
Profit for Period£553,438£1,033,023

Filings 167

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
5 November 2025Confirmation statement with no updates18 October 2025
10 July 2025Full accounts31 December 2024
13 January 2025Other filing—
30 December 2024Termination of appointment of a director
Show all 167 filings

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