Sifco Applied Surface Concepts (UK) Limited

Active02312115 Private limited company
Incorporated
2 November 1988 (38 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Miguel Moreno Hernandez
Owned by
Quaker Chemical Corporation
Accounts type
Small
Region
West Midlands
Address
Unit 12/14 Aston Field Trading Estate
Aston Road
Bromsgrove
B60 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hernandez, Miguel Moreno
Director · Appointed 1 October 2026
Spanish
Born December 1977 (48)
Officer history (21 former)
1 October 2026
Appointed Hernandez, Miguel Moreno as Director
1 October 2026
Resigned Shelton, Lee Haydn James Fenton as Director
31 January 2025
Resigned Ogden, Nicholas as Secretary
31 January 2025
Resigned Ogden, Nicholas Anthony as Director
31 December 2021
Resigned Bellanti, Victor Philip as Director
29 November 2018
Appointed Ogden, Nicholas as Secretary
29 November 2018
Resigned Forrest, Samantha Jane as Secretary
2 February 2017
Resigned Ogden, Nicholas Anthony as Secretary
2 February 2017
Appointed Forrest, Samantha Jane as Secretary
29 May 2015
Resigned Smith, Mark David as Director
1 January 2014
Appointed Ogden, Nicholas Anthony as Secretary
8 January 2013
Appointed Bellanti, Victor Philip as Director
10 December 2012
Appointed Shelton, Lee Haydn James Fenton as Director
10 December 2012
Resigned Capello, Frank as Director
10 December 2012
Appointed Ogden, Nicholas Anthony as Director
31 August 2009
Appointed Capello, Frank as Director
31 August 2009
Resigned Gotschall, Jeffrey Philip as Director
14 December 2006
Appointed Smith, Mark David as Director
10 November 2006
Resigned Walker, Kevan William as Secretary
10 November 2006
Resigned Walker, Kevan William as Director
17 January 2005
Appointed Walker, Kevan William as Secretary
17 January 2005
Resigned Ryan, Norman John as Secretary
17 January 2005
Resigned Ryan, Norman John as Director
17 January 2005
Appointed Walker, Kevan William as Director
30 September 2002
Resigned Smith, Charles Henry as Director
3 October 2000
Resigned Mountford, Richard Victor as Director
3 October 2000
Resigned Mountford, Richard Victor as Secretary
2 October 2000
Appointed Ryan, Norman John as Director
2 October 2000
Appointed Ryan, Norman John as Secretary
5 June 1995
Resigned Gearity, John Edward as Director
17 June 1992
Appointed B. H. Company Secretarial Services as Corporate Secretary
17 June 1992
Appointed Smith, Charles Henry as Director
17 June 1992
Appointed Gearity, John Edward as Director
17 June 1992
Appointed Gotschall, Jeffrey Philip as Director
17 June 1992
Resigned B. H. Company Secretarial Services as Corporate Secretary
17 June 1992
Resigned Pernoud, Jean-Paul as Director
17 June 1992
Resigned Rubinstein, Marvin as Director
17 June 1992
Resigned Ryan, Norman John as Director
17 June 1992
Appointed Mountford, Richard Victor as Secretary

Ownership 1 active

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

Quaker Chemical Corporation
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 23-0993790
Former controllers (4)
25 April 2022
Ceased Applied Surface Concepts Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Lee Haydn James Fenton Shelton — Has significant influence or control
6 April 2016
Ceased Nick Anthony Ogden — Has significant influence or control (as a trust)
6 April 2016
Ceased Vic Philip Bellanti — Has significant influence or control

Financials

Net Assets
£1,616,824
up £288,233 (22%)
Cash
£490,929
up £185,430 (61%)
Turnover
£1,686,144
down £42,398 (2%)
Profit Before Tax
£287,184
up £53,522 (23%)
Employees
12
no change
Debt Ratio
13%
Current Ratio
6.5x
Profit Margin
17%
Return on Equity
18%
Balance sheet detail
2020
Fixed Assets£323,392
Current Assets£1,531,914
Debtors£774,533
Cash£490,929
Creditors (< 1 year)£235,446
Net Current Assets£1,296,468
Net Assets£1,616,824
Shareholder Funds£1,616,824

Turnover£1,686,144
Cost of Sales£843,402
Gross Profit£842,742
Admin Expenses£483,887
Operating Profit£287,184
Profit Before Tax£287,184
Tax£1,049
Profit for Period£288,233

Filings 160

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
8 October 2026Accounts for a small company31 December 2025
17 April 2026Confirmation statement with no updates21 March 2026
16 October 2025Accounts for a small company31 December 2024
Show all 160 filings

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