Barentz UK Limited

Active01762605 Private limited company

What Barentz UK say about themselves

“?? Driven by the powerful blend of knowledge, entrepreneurship and partnership, we at Barentz have a passion to deliver better ingredient solutions to our customers.”

— from barentz.com
Incorporated
19 October 1983 (43 years)
Previously known as
Forum Products Limited (until 6 September 2019)
Forum Chemicals Limited (until 1 November 1995)
Brutoncrete Limited (until 5 April 1984)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Esther Stefanie Veninga
Owned by
Accounts type
Full
Region
South East
Address
Part Second Floor The Omnibus Building
Lesbourne Road
Reigate
RH2 7LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Veninga, Esther Stefanie
Director · Appointed 21 July 2026
Dutch
Born June 1980 (46)
Director · Appointed 16 December 2019
Also at NK Chemicals Europe Limited, Forum Products Holdings Limited, Forum Health Products Ltd.
British
Born August 1974 (52)
Secretary · Appointed 23 September 2008
Also at Forum Health Products Ltd.
British
Officer history (33 former)
21 July 2026
Appointed Veninga, Esther Stefanie as Director
30 June 2026
Resigned Litchfield, Anthony James as Director
16 December 2019
Resigned Van Der Wal, Hidde as Director
16 December 2019
Appointed Copp, Neill John as Director
16 December 2019
Appointed Litchfield, Anthony James as Director
16 December 2019
28 June 2016
19 December 2011
Resigned Fullarton, Peter James as Director
19 December 2011
Resigned Godber, Stephen Alison as Director
19 December 2011
Resigned Bloor, Christopher as Director
19 December 2011
Resigned Burns, Suzanne as Director
19 December 2011
Resigned Whitney, Angela Margaret as Director
19 December 2011
Resigned Fleming, Niall Patrick as Director
19 December 2011
Appointed Van Der Wal, Hidde as Director
19 December 2011
Resigned Litchfield, Anthony James as Director
19 December 2011
Resigned Kegl, Lazlo as Director
23 September 2008
Appointed Fullarton, Peter James as Director
23 September 2008
Resigned Wright, Philip John as Secretary
23 September 2008
Appointed Godber, Stephen Alison as Director
23 September 2008
Appointed Litchfield, Anthony James as Director
23 September 2008
Resigned O'Riordan, Rory Walter as Director
23 September 2008
Appointed Whitney, Angela Margaret as Director
23 September 2008
Appointed Fleming, Niall Patrick as Director
23 September 2008
Resigned Hanlon, James Anthony as Director
23 September 2008
Appointed Burns, Suzanne as Director
23 September 2008
Resigned Wright, Philip John as Director
23 September 2008
Appointed Kegl, Lazlo as Director
23 September 2008
Resigned Slegers, Luc Maurice Godelieva as Director
23 September 2008
Resigned Ballard, Peter Gavin as Director
23 September 2008
Appointed Copp, Neill as Secretary
23 March 2008
Appointed Bloor, Christopher as Director
20 September 2007
Appointed Hanlon, James Anthony as Director
20 September 2007
Resigned Forshaw, John Robert as Secretary
20 September 2007
Appointed Slegers, Luc Maurice Godelieva as Director
20 September 2007
Appointed Ballard, Peter Gavin as Director
20 September 2007
Appointed Wright, Philip John as Director
20 September 2007
Appointed Wright, Philip John as Secretary
20 September 2007
Appointed O'Riordan, Rory Walter as Director
20 September 2007
Resigned Whitney, Angela as Director
20 September 2007
Resigned Duckworth, Peter Edgar as Director
20 September 2007
Resigned Fullarton, Peter James as Director
20 September 2007
Resigned Peffers, Douglas Watson as Director
20 September 2007
Resigned Bloor, Christopher John as Director
20 September 2007
Resigned Ford, Cora Anne as Director
30 March 2007
Resigned Conn, Helen as Director
14 September 2006
Appointed Whitney, Angela as Director
22 March 2006
Resigned Peffers, Douglas Watson as Secretary
22 March 2006
Appointed Forshaw, John Robert as Secretary
16 March 2006
Resigned Duckworth, Alexander James as Director
30 June 2005
Resigned Kenyon, Robert Fletcher as Director
27 May 2005
Resigned O'Donnell, Kay as Director
7 February 2005
Resigned Cullin, Andrew William Rous as Director
29 April 2004
Resigned Shepard, John Anthony as Secretary
29 April 2004
Appointed Peffers, Douglas Watson as Secretary
18 March 2004
Appointed Bloor, Christopher John as Director
31 January 2004
Resigned Brough, Miles Alan as Director
10 October 2001
Appointed Duckworth, Alexander James as Director
29 August 1997
Resigned Mayahara, Ichiro as Director
29 August 1997
Appointed Mayahara, Ichiro as Director
21 December 1994
Appointed O'Donnell, Kay as Director
21 December 1994
Appointed Fullarton, Peter James as Director
21 December 1994
Appointed Kenyon, Robert Fletcher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6565824

Financials

Net Assets
£17,869,901
Cash
£11,172,904
Profit Before Tax
£5,747,850
Employees
57
Debt Ratio
28%
Current Ratio
3.3x
Return on Equity
27%
Balance sheet detail
2023
Fixed Assets£2,263,502
Current Assets£22,540,271
Debtors£8,055,274
Cash£11,172,904
Creditors (< 1 year)£6,907,322
Net Current Assets£15,632,949
Net Assets£17,869,901
Shareholder Funds£17,869,901

Filings 211

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 August 2026Appointment of a director
2 July 2026Termination of appointment of a director
31 December 2025Confirmation statement with no updates25 December 2025
30 September 2025Full accounts31 December 2024
Show all 211 filings

Some other companies at this address

Forum Health Products Ltd.
Forum Products Holdings Limited

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Paddock Wood
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