Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Coltene/whaledent Limited
- Incorporated
- 14 November 1985 (40 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Markus Abderhalden
- Controlled by
- Markus Abderhalden
- Accounts type
- Small
- Region
- South East
- Address
- The President SuiteKendal HouseVictoria Way, Burgess HillRH15 9NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sharma, Vik
Secretary · Appointed 21 June 2024
Abderhalden, Markus
Director · Appointed 1 January 2022
Swiss
Born February 1979 (47)
Director · Appointed 12 March 2020
British
Born September 1979 (47)
Officer history (16 former)
21 June 2024
Appointed Sharma, Vik as Secretary
20 June 2024
Resigned Allen, Mark Geoffrey as Secretary
28 February 2022
Resigned Mahrle, Gerhard as Director
1 January 2022
Appointed Abderhalden, Markus as Director
12 March 2020
Resigned Schumacher, Micah Aaron as Director
12 March 2020
Appointed Allen, Mark Geoffrey as Secretary
12 March 2020
31 December 2019
Resigned Wilhelm, Silvia as Secretary
5 July 2018
Resigned Muller, Frank as Director
1 February 2018
Appointed Wilhelm, Silvia as Secretary
1 February 2018
Appointed Schumacher, Micah Aaron as Director
1 February 2018
Appointed Mahrle, Gerhard as Director
31 December 2016
31 March 2014
Resigned De Bue, Andre Reinier as Director
27 September 2013
Resigned Sewell, Karen Anne as Secretary
1 March 2012
Appointed De Bue, Andre Reinier as Director
15 November 2011
Appointed Muller, Frank as Director
1 October 2011
Resigned Meldau, Andreas as Director
31 December 2003
Resigned Gilgen, Markus as Director
31 December 2003
Resigned Gilgen, Markus as Secretary
31 December 2003
Resigned Hefti, Hans Ruedi as Director
1 December 2003
1 December 2003
Appointed Meldau, Andreas as Director
1 December 2003
Appointed Sewell, Karen Anne as Secretary
1 January 2002
Appointed Gilgen, Markus as Secretary
1 January 2002
Appointed Gilgen, Markus as Director
31 December 2001
Resigned Russell, John Wilson as Secretary
31 December 2001
Resigned Russell, John Wilson as Director
31 March 1993
Appointed Russell, John Wilson as Secretary
31 March 1993
Appointed Russell, John Wilson as Director
31 March 1993
Resigned Frohlich, Max as Secretary
31 March 1993
Resigned Frohlich, Max as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Markus Abderhalden
Individual · Notified 1 January 2022
Has significant influence or control
Swiss
Born February 1979 (47)
Holdings 1
Companies where Coltene/whaledent Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
1 March 2024
Ceased Martin Schaufelberger — Has significant influence or control
28 February 2022
Ceased Gerhard Mahrle — Has significant influence or control
30 September 2019
Ceased Werner Mannschedel — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £213,523
- Cash
- £258,852
- Employees
- 16
- Debt Ratio
- 65%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,426 | £10,161 | £20,326 | ||
| Current Assets | £604,156 | £318,499 | £637,719 | £871,571 | £1,054,477 |
| Debtors | £345,304 | £242,661 | £412,898 | £438,725 | £435,374 |
| Cash | £258,852 | £75,838 | £224,821 | £432,846 | £619,103 |
| Creditors (< 1 year) | £392,355 | £303,675 | £428,365 | £185,961 | |
| Creditors (> 1 year) | £260,000 | ||||
| Net Current Assets | £471,097 | (£73,856) | £334,044 | £443,206 | £868,516 |
| Net Assets | £213,523 | (£63,695) | £354,370 | £461,493 | £883,586 |
| Shareholder Funds | (£63,695) | £354,370 | £461,493 | £883,586 | |
| Turnover | £1,138,460 | £1,479,389 | £2,166,026 | £1,807,795 | |
| Cost of Sales | £6,039 | £7,048 | |||
| Gross Profit | £1,132,421 | £1,472,341 | |||
| Admin Expenses | £1,552,624 | £1,614,834 | £1,953,755 | £1,780,037 | |
| Staff Costs | £945,154 | £939,922 | £913,418 | £828,751 | |
| Operating Profit | (£420,203) | (£142,493) | £212,271 | £27,758 | |
| Profit Before Tax | (£418,065) | (£138,323) | £213,312 | £29,147 | |
| Tax | (£31,200) | £39,511 | £7,814 | ||
| Profit for Period | (£418,065) | (£107,123) | £173,801 | £21,333 | |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 30 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 30 October 2024 | Cessation of a person with significant control |
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