G.E. Curtis Limited

Active01190905 Private limited company
Incorporated
18 November 1974 (51 years)
Industry
Freight transport by road (49410)
Directors
Wim Sarens
Stijn Sarens
Controlled by
Ludo Sarens
Accounts type
Small
Region
North East
Address
Booth House
Riverside Park Road
Middlesbrough
TS2 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born February 1974 (52)
Sarens, Wim
Director · Appointed 6 February 2026
Belgian
Born May 1979 (47)
Sarens, Stijn
Director · Appointed 8 August 2022
Belgian
Born August 1981 (45)
Director · Appointed 1 May 2019
British
Born December 1960 (65)
Officer history (14 former)
15 September 2026
Appointed Hunt, Andrew as Director
6 February 2026
Appointed Sarens, Wim as Director
5 February 2026
Resigned Sarens, Jan Lode as Director
8 August 2022
Resigned Sarens, Ludo as Director
8 August 2022
Appointed Sarens, Stijn as Director
8 August 2022
Appointed Sarens, Jan Lode as Director
8 August 2022
Resigned Sarens, Hendrik as Director
1 May 2019
Appointed Winter, Andrew as Director
1 May 2019
Resigned Mitchell, Grant Roy as Director
31 December 2016
Resigned O'Brien, Michelle as Secretary
1 April 2015
Appointed Mitchell, Grant Roy as Director
31 March 2015
Resigned Bentley, Beverley Maxwell as Director
3 February 2013
Resigned Dailey, Jonathan Malcolm as Director
1 February 2013
Appointed Bentley, Beverley Maxwell as Director
30 September 2012
Resigned Bentley, Beverley Maxwell as Director
1 August 2012
Appointed O'Brien, Michelle as Secretary
1 August 2012
Resigned Bentley, Beverley Maxwell as Secretary
1 August 2012
Appointed Dailey, Jonathan Malcolm as Director
9 February 1998
Appointed Bentley, Beverley Maxwell as Secretary
9 February 1998
Resigned Anderson, John Keith as Secretary
9 February 1998
Resigned Anderson, John Keith as Director
9 February 1998
Appointed Bentley, Beverley Maxwell as Director
10 May 1996
Appointed Anderson, John Keith as Director
10 May 1996
Appointed Anderson, John Keith as Secretary
30 April 1996
Resigned Curtis, George Edward as Secretary
13 April 1996
Resigned Derrick, John Michael as Director
31 August 1993
Resigned Curtis, George Edward as Director
1 December 1991
Appointed Derrick, John Michael as Director

Ownership 1 active

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

Individual · Notified 1 April 2023
Holds 25–50% of voting rights
Belgian
Born June 1952 (74)

Financials

Net Assets
£100,920
Cash
£89,590
Turnover
£0
Profit Before Tax
£16,047
Debt Ratio
7%
Current Ratio
14.9x
Return on Equity
16%
Balance sheet detail
2024
Fixed Assets£1
Current Assets£108,190
Cash£89,590
Creditors (< 1 year)£7,271
Net Current Assets£100,919
Net Assets£100,920
Shareholder Funds£100,920

Turnover£0
Cost of Sales(£11)
Gross Profit(£11)
Admin Expenses£5,964
Operating Profit£16,047
Profit Before Tax£16,047
Tax£0
Profit for Period£16,047

Filings 132

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
21 September 2026Appointment of a director
13 February 2026Appointment of a director
6 February 2026Confirmation statement with no updates24 November 2025
5 February 2026Termination of appointment of a director
Show all 132 filings

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