Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
P B Gelatins U.K. Limited
- Incorporated
- 6 February 1980 (46 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Alexis Paolo BortoluzziMiguel De Potter
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Westwood HouseAnnie Med LaneSouth CaveHU15 2HG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bortoluzzi, Alexis Paolo
Director · Appointed 28 January 2025
Belgian
Born September 1974 (52)
De Potter, Miguel
Director · Appointed 1 January 2024
Belgian
Born July 1979 (47)
Officer history (20 former)
19 November 2025
Resigned Baker, Clare Teresa Margaret, Mrs. as Secretary
28 January 2025
Resigned Poot, Wim Yvonne Godfried as Director
28 January 2025
Appointed Bortoluzzi, Alexis Paolo as Director
1 February 2024
Appointed Baker, Clare Teresa Margaret, Mrs. as Secretary
1 February 2024
Resigned Van Den Sande, Christof as Secretary
1 January 2024
Appointed De Potter, Miguel as Director
31 December 2023
Resigned Haspeslagh, Stefaan as Director
30 June 2023
Appointed Haspeslagh, Stefaan as Director
30 June 2023
Resigned Lonneville, Myriam Anna as Director
14 January 2022
Appointed Van Den Sande, Christof as Secretary
14 January 2022
Resigned Gras, Patrice Daniel, Nicolas as Secretary
15 November 2020
Resigned Vandendriessche, Jan as Director
10 August 2018
Appointed Gras, Patrice Daniel, Nicolas as Secretary
31 October 2017
Resigned Jones, Richard Joseph as Secretary
5 June 2017
Appointed Vandendriessche, Jan as Director
15 May 2017
Resigned Vandendriessche, Jan as Director
15 May 2017
Appointed Lonneville, Myriam Anna as Director
23 November 2016
Appointed Jones, Richard Joseph as Secretary
23 November 2016
Resigned Evans, Mark as Secretary
1 October 2016
Resigned Dumont, Roel as Director
27 March 2013
Appointed Dumont, Roel as Director
14 September 2012
Resigned Goossens, Patrick Joseph Julien as Director
14 September 2012
Resigned Martin, Javier Johnny Martin Salvador as Director
1 September 2012
Appointed Poot, Wim Yvonne Godfried as Director
1 April 2011
Appointed Vandendriessche, Jan as Director
1 April 2011
Resigned Vandenriessche, Jan as Director
1 April 2011
Appointed Martin, Javier Johnny Martin Salvador as Director
1 March 2010
Resigned Ravoet, Paul as Secretary
25 February 2010
Appointed Evans, Mark as Secretary
31 March 2009
Resigned Housen, Jos Leo L C as Director
1 January 2009
Appointed Vandenriessche, Jan as Director
1 December 2001
Appointed Ravoet, Paul as Secretary
30 November 2001
Resigned Thomas, Donald Beauford, Dr as Secretary
30 September 2001
Resigned Dubinski, Matteusz as Director
1 December 1999
Appointed Goossens, Patrick Joseph Julien as Director
1 January 1997
Appointed Housen, Jos Leo L C as Director
19 November 1996
Resigned De Brou, Michael as Director
1 April 1993
Appointed Dubinski, Matteusz as Director
31 March 1993
Resigned Linard De Guertechin, Baudouin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tessenderlo Group
Corporate entity · Notified 6 April 2016
Has significant influence or control
Tessenderlo Group
Limited Company
Reg. no. 03514787
Luc Jules Tack
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Belgian
Born September 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,903,149)
- Cash
- £205
- Turnover
- £43,140,699
- Profit Before Tax
- (£35,569,850)
- Employees
- 89
- Debt Ratio
- 188%
- Current Ratio
- 0.5x
- Profit Margin
- -82%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,191,486 | £9,293,132 | £7,573,455 |
| Current Assets | £29,690,032 | £39,780,799 | £30,935,324 |
| Cash | £205 | £19,534 | £735 |
| Creditors (< 1 year) | £60,967,126 | £44,140,134 | £26,542,066 |
| Creditors (> 1 year) | £285,891 | £303,484 | £321,078 |
| Net Current Assets | (£31,277,094) | (£4,359,335) | £4,393,258 |
| Net Assets | (£29,903,149) | £4,630,313 | £11,645,635 |
| Shareholder Funds | (£29,903,149) | £4,630,313 | £11,645,635 |
| Turnover | £43,140,699 | £54,663,642 | £43,965,490 |
| Cost of Sales | £42,818,446 | £51,454,737 | £42,529,149 |
| Gross Profit | £322,253 | £3,208,905 | £1,436,341 |
| Admin Expenses | £14,250,161 | £5,973,737 | £7,473,010 |
| Staff Costs | £5,412,987 | £5,477,009 | £5,534,241 |
| Operating Profit | (£32,674,669) | (£6,468,195) | (£7,963,475) |
| Profit Before Tax | (£35,569,850) | (£7,887,806) | (£8,389,393) |
| Tax | (£1,036,388) | (£872,484) | (£1,362,207) |
| Profit for Period | (£34,533,462) | (£7,015,322) | (£7,027,186) |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registered office address changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 15 April 2026 | Change of details for a person with significant control | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Nottingham
Redditch
Newton Abbot
Bolton
Ashington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →