H. J. Baker Sulphur & Fertilizer UK Ltd

Active02140069 Private limited company
Incorporated
5 June 1987 (39 years)
Previously known as
Oxbow Sulphur & Fertiliser (UK) Limited (until 29 July 2019)
Icec Europe Limited (until 29 February 2012)
Industry
Freight transport by road (49410)
Directors
Angel Sanchez
Luis Felipe Masroua Goecke
Accounts type
Small
Address
Sulpher Processing Plant West Bay Road
Port Of Southampton
Southampton

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sanchez, Angel
Director · Appointed 9 March 2023
American
Born October 1977 (49)
Masroua Goecke, Luis Felipe
Director · Appointed 21 June 2019
American
Born December 1969 (56)
Officer history (14 former)
25 July 2024
Resigned Smith, Christopher Van Brunt as Director
9 March 2023
Resigned Puglielli Jr, Timothy Joseph as Director
9 March 2023
Appointed Sanchez, Angel as Director
21 June 2019
Resigned Colenbrander, Ewoud Jan as Director
21 June 2019
Appointed Smith, Christopher Van Brunt as Director
21 June 2019
Appointed Puglielli Jr, Timothy Joseph as Director
21 June 2019
Resigned Clark, David William as Director
21 June 2019
Resigned Parmelee, William Douglas as Director
21 June 2019
Resigned Goodwin, Matthew Evelyn as Secretary
21 June 2019
Appointed Masroua Goecke, Luis Felipe as Director
21 June 2019
Resigned Cusick, Michael John as Director
21 June 2019
Resigned Bruning, Patrick Sjoerd as Director
2 February 2016
Appointed Clark, David William as Director
18 June 2014
Appointed Colenbrander, Ewoud Jan as Director
28 November 2013
Resigned Van Meurs, Dirk Cornelis as Director
21 October 2013
Appointed Cusick, Michael John as Director
21 October 2013
Appointed Parmelee, William Douglas as Director
21 October 2013
Resigned Van Meurs, Dirk Cornelis as Secretary
21 October 2013
Appointed Goodwin, Matthew Evelyn as Secretary
22 May 2013
Appointed Bruning, Patrick Sjoerd as Director
31 May 2010
Resigned Ledezma Rodriguez, Luis Jose as Director
30 June 2009
Appointed Ledezma Rodriguez, Luis Jose as Director
30 June 2009
Resigned Price, Alan Colin as Director
30 June 2009
Resigned Zisson, William James as Director
1 November 2003
Appointed Price, Alan Colin as Director
1 June 2003
Resigned Finley, Emil Sherer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2019
Ceased H.J. Baker UK Holding Inc — Owns 75–100% of shares
21 June 2019
Ceased Oxbow Sulphur B.V. — Owns 75–100% of shares

Financials

Net Assets
£4,221,680
Cash
£61,895
Employees
7
Debt Ratio
31%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,758,161 £3,805,793 £3,936,945 £4,061,257 £4,140,185 £4,221,680
Balance sheet detail
202420232022202120202019
Fixed Assets£3,594,890£2,498,785£2,347,305£2,955,088£3,629,516£3,859,378
Current Assets£2,515,101£3,396,957£3,646,960£2,537,618£895,523£278,032
Cash£61,895£86,136£30,089£62,891£7,977£21,453
Creditors (< 1 year)£1,888,311£1,539,518£1,675,393£1,421,800£544,542£254,525
Creditors (> 1 year)£0£166,252£207,828
Net Current Assets£626,790£1,857,439£1,971,567£1,115,818£350,981£23,507
Net Assets£4,221,680£4,140,185£4,061,257£3,936,945£3,805,793£3,758,161
Shareholder Funds£4,221,680£4,140,185£4,061,257£3,936,945£3,805,793£3,758,161

Filings 132

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
4 March 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates13 January 2026
30 September 2025Accounts for a small company31 December 2024
5 March 2025Director's details changed
Show all 132 filings

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