Website & contact details
- Group website
- The site of this company’s group or brand.
Ammeraal Beltech Limited
- Incorporated
- 18 March 1974 (52 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Foxholes Business ParkJohn Tate RoadHertford,SG13 7QE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Georgiou, Christine
Secretary · Appointed 2 October 2025
British
Born October 1974 (52)
Director · Appointed 1 February 2018
British
Born October 1971 (55)
Officer history (27 former)
27 February 2026
2 October 2025
Resigned Parsons, Alison as Secretary
2 October 2025
Appointed Georgiou, Christine as Secretary
27 February 2025
9 August 2024
Appointed Parsons, Alison as Secretary
9 August 2024
Resigned Farley, Susan as Secretary
1 April 2019
1 April 2019
Resigned Comerma, Jorge Crusafon as Director
29 January 2019
1 February 2018
11 January 2017
5 January 2016
1 October 2015
Appointed Comerma, Jorge Crusafon as Director
13 August 2015
21 June 2011
16 May 2011
4 January 2011
Resigned Spaargaren, Ivo as Director
4 January 2011
21 August 2009
Appointed Farley, Susan as Secretary
21 August 2009
22 June 2009
Resigned Knaapen, Andries Maria as Director
22 June 2009
Appointed Spaargaren, Ivo as Director
22 June 2009
Resigned Henkelman, Jan Willem as Director
20 April 2009
23 February 2009
Resigned Weller, Max Granger as Director
5 January 2009
Appointed Knaapen, Andries Maria as Director
5 January 2009
Resigned Wieringa, Jan Willem as Director
5 January 2009
Appointed Henkelman, Jan Willem as Director
31 December 2007
28 November 2007
Appointed Weller, Max Granger as Director
28 November 2007
Resigned Farley, Susan as Secretary
28 November 2007
20 April 2007
Appointed Farley, Susan as Secretary
20 April 2007
Resigned Addison, Peter Ashley as Secretary
31 March 2007
Appointed Wieringa, Jan Willem as Director
31 March 2007
Resigned Schwenke, Uwe as Director
18 September 2003
Appointed Schwenke, Uwe as Director
18 September 2003
Resigned Deltrap, Jens as Director
20 March 2003
Resigned Crusafon Morral, Juan as Director
31 December 2000
Resigned Goud, Adrianus Wilhelmus Ludovicus Maria as Director
31 December 2000
Appointed Crusafon Morral, Juan as Director
31 December 2000
Appointed Deltrap, Jens as Director
11 May 1999
Resigned Van Der Linden, Johannes as Director
22 April 1997
Resigned Kemme, Peter as Director
22 April 1997
Appointed Goud, Adrianus Wilhelmus Ludovicus Maria as Director
15 May 1996
Appointed Kemme, Peter as Director
15 May 1996
Resigned Roberti, Alexander as Director
20 February 1996
Appointed Roberti, Alexander as Director
20 February 1996
Resigned Hamilton, Paul Robert as Director
1 March 1995
Resigned Hamilton, Paul Robert as Secretary
1 March 1995
Appointed Addison, Peter Ashley as Secretary
15 November 1994
Resigned Oliemans, Roland Adolf Arie as Director
29 September 1994
Appointed Van Der Linden, Johannes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 10243522
Former controllers (1)
13 October 2016
Ceased Ammeraal Beltech International Beheer BV — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £8,915,120
- Cash
- £5,079,231
- Turnover
- £23,925,268
- Profit Before Tax
- £1,407,617
- Employees
- 123
- Debt Ratio
- 40%
- Current Ratio
- 1.7x
- Profit Margin
- 6%
- Return on Equity
- 16%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,735,021 |
| Current Assets | £10,039,989 |
| Cash | £5,079,231 |
| Creditors (< 1 year) | £5,799,562 |
| Net Current Assets | £4,240,427 |
| Net Assets | £8,915,120 |
| Shareholder Funds | £8,915,120 |
| Turnover | £23,925,268 |
| Cost of Sales | £11,795,225 |
| Gross Profit | £12,130,043 |
| Admin Expenses | £10,622,735 |
| Staff Costs | £5,562,519 |
| Operating Profit | £1,507,308 |
| Profit Before Tax | £1,407,617 |
| Tax | £22,596 |
| Profit for Period | £1,385,021 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Appointment of a director | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Appointment of a secretary |
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