Ubbink (U.K.) Limited

Active01168143 Private limited company
Incorporated
26 April 1974 (52 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Marko Blažeković
Richard David Willetts
Controlled by
Guido Alexander Gisbert Krass
Accounts type
Full
Region
East Midlands
Address
2A Mansard Close
Westgate Industrial Estate
Northampton
NN5 5DL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Blažeković, Marko, Dr
Director · Appointed 9 October 2026
British
Born September 1978 (48)
Willetts, Richard David
Director · Appointed 7 February 2024
British
Born March 1980 (46)
Officer history (15 former)
9 October 2026
Appointed Blažeković, Marko, Dr as Director
3 September 2026
Resigned Pawlik, Bernhard as Director
25 July 2024
Resigned Cals, Roel Hubertus Catharina as Director
7 February 2024
Appointed Willetts, Richard David as Director
29 January 2024
Appointed Pawlik, Bernhard as Director
15 September 2022
Resigned Shore, Steven Harry as Director
1 June 2017
Appointed Cals, Roel Hubertus Catharina as Director
31 May 2017
Resigned Wegman, Hendrik Jan as Director
19 September 2016
Appointed Shore, Steven Harry as Director
19 September 2016
Resigned Lightfoot, Marcus Benedict as Director
28 September 2012
Resigned Peaker, Kevan Bryan as Director
29 August 2012
Appointed Lightfoot, Marcus Benedict as Director
29 August 2012
Appointed Wegman, Hendrik Jan as Director
30 July 2012
Resigned Donovan, John Edwin as Secretary
13 December 2011
Resigned Van Der Stege, Jacko as Director
17 December 2010
Appointed Peaker, Kevan Bryan as Director
17 December 2010
Resigned Donovan, John Edwin as Director
21 July 2008
Appointed Van Der Stege, Jacko as Director
21 July 2008
16 August 2005
Resigned Shearer, William Wallace as Director
3 August 2000
Resigned Hamilton, Andrew Matthew as Director
17 August 1998
Appointed Hamilton, Andrew Matthew as Director
1 April 1998
31 March 1998
Resigned Fromme, Willem as Director
1 October 1996
Appointed Fromme, Willem as Director
31 July 1996
Resigned Vermeulen, Jan as Director
1 January 1993
Appointed Vermeulen, Jan as Director
1 January 1993
Resigned Fromme, Willem as Director

Ownership 1 active

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

Guido Alexander Gisbert Krass
Individual · Notified 15 January 2021
Has significant influence or control
German
Born April 1957 (69)
Former controllers (1)
15 January 2021
Ceased Centrotec Sustainable AG — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,883,614
Cash
£372,151
Employees
16
Debt Ratio
50%
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £751,331 £994,593 £1,533,062 £1,607,890 £1,741,166 £1,883,614
Balance sheet detail
202420232022202120202019
Fixed Assets£1,051,002£74,944£103,313£117,774£139,762£99,209
Current Assets£2,726,494£2,522,499£2,280,944£2,299,170£2,329,990£1,972,688
Debtors£1,448,826£1,229,711£1,413,604£1,426,755£1,189,870£1,407,868
Cash£372,151£295,792£70,682£195,943£364,391£55,038
Creditors (< 1 year)£1,093,769£856,277£776,367£883,882£1,475,159£1,320,566
Creditors (> 1 year)£800,113
Net Current Assets£1,632,725£1,666,222£1,504,577£1,415,288£854,831£652,122
Net Assets£1,883,614
Shareholder Funds£1,883,614£1,741,166£1,607,890£1,533,062£994,593£751,331

Filings 145

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
12 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
16 June 2025Cessation of a person with significant control
Show all 145 filings

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