Ancorite Surface Protection Limited

Active02393313 Private limited company
Incorporated
8 June 1989 (37 years)
Previously known as
KCH Group (UK) Ltd (until 1 February 2008)
SGL Acotec Limited (until 27 September 2005)
KCH Keramchemie (UK) Limited (until 1 May 2001)
Industry
Floor and wall covering (43330)
Accounts type
Full
Region
North West
Address
Millbuck Way
Ettiley Heath
Sandbach
CW11 3AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born July 1975 (51)
Director · Appointed 3 September 2024
British
Born November 1980
Nicholson, Mark
Secretary · Appointed 3 September 2021
Director · Appointed 1 February 2021
British
Born March 1966 (60)
Director · Appointed 30 April 2013
British
Born February 1965 (61)
Officer history (21 former)
28 March 2025
Resigned Frain, Anthony James as Director
28 March 2025
Appointed Clark, Steven David as Director
30 September 2024
Resigned Doran, Gary William Gerard John as Director
3 September 2024
Appointed Hunter, Mark Philip as Director
29 April 2022
Resigned Clegg, David Jeffrey as Director
3 September 2021
Appointed Nicholson, Mark as Secretary
3 September 2021
Resigned Smith, Alison Veronica as Director
3 September 2021
Resigned Smith, Alison Veronica as Secretary
1 February 2021
Appointed Nicholson, Mark as Director
7 February 2018
Appointed Doran, Gary William Gerard John as Director
29 April 2016
Appointed Clegg, David Jeffrey as Director
29 April 2016
Resigned Mcconnell, Neil as Director
29 March 2016
Appointed Frain, Anthony James as Director
6 October 2014
Appointed Smith, Alison Veronica as Secretary
4 October 2014
Resigned Bradbury, Piers Graham as Secretary
30 April 2013
Appointed Smith, Alison Veronica as Director
30 April 2013
Resigned Bradbury, Piers Graham as Director
30 April 2013
Appointed Cummings, Andrew as Director
26 April 2007
Resigned Gross, Johann Werner, Herr as Director
26 April 2007
Resigned Weiss, Jurgen Michael as Director
18 May 2006
Appointed Bradbury, Piers Graham as Secretary
18 May 2006
Resigned Westmacott, Paul Simon as Secretary
18 May 2006
Resigned Westmacott, Paul Simon as Director
7 January 2005
Resigned Buhler, Hans Joachim, Dr as Director
7 January 2005
Appointed Gross, Johann Werner, Herr as Director
7 January 2005
Appointed Weiss, Jurgen Michael as Director
30 January 2004
Appointed Buhler, Hans Joachim, Dr as Director
19 January 2004
Resigned Mierke, Bodo as Director
19 January 2004
Resigned Schulten, Frank as Director
23 March 2001
Appointed Westmacott, Paul Simon as Director
23 March 2001
Appointed Mcconnell, Neil as Director
31 March 2000
Appointed Mierke, Bodo as Director
31 March 2000
Resigned Wegener, Thomas Paul as Director
10 August 1999
Resigned Fricke, Hans Dieter, Dr as Director
10 August 1999
Appointed Schulten, Frank as Director
1 March 1998
Appointed Bradbury, Piers Graham as Director
1 August 1997
Appointed Fricke, Hans Dieter, Dr as Director
1 August 1997
Resigned Stoker, Brian as Director
25 July 1996
Appointed Westmacott, Paul Simon as Secretary
25 July 1996
Resigned Ravn Aagaard, Ib as Secretary
23 June 1995
Resigned Fricke, Hans Dieter, Dr-Ing as Director
5 December 1994
Appointed Ravn Aagaard, Ib as Secretary
5 December 1994
Resigned Eytle, Joseph Alexander as Secretary
5 August 1993
Appointed Stoker, Brian 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
Reg. no. 06029200
Former controllers (6)
16 February 2023
Ceased Gary William Gerard John Doran — Has significant influence or control
16 February 2023
Ceased Anthony James Frain — Has significant influence or control
16 February 2023
Ceased Andrew Cummings — Has significant influence or control
29 April 2022
Ceased Mark Nicholson — Has significant influence or control
29 April 2022
Ceased David Jeffrey Clegg — Has significant influence or control
3 September 2021
Ceased Alison Veronica Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ancorite Limited Owns 75–100% of shares
Ancorite Surface Protection Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,930,213
Cash
£931,666
Profit Before Tax
£1,143,214
Current Ratio
2.2x
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2023 2024 2025 £674,751 £1,470,147 £2,309,766 £2,138,101 £2,111,420 £1,930,213
Balance sheet detail
202520242023202320222020
Current Assets£3,989,655£5,085,881£4,791,887£5,678,200£5,428,875£2,984,367
Debtors£2,984,942£4,041,381£3,787,850£4,128,397£4,095,273£1,861,051
Cash£931,666£976,159£907,716£1,495,961£1,272,709£1,026,919
Creditors (< 1 year)£1,801,283£2,375,233£1,964,494£2,623,193£2,974,021£2,028,100
Net Current Assets£2,188,372£2,710,648£2,827,393£3,055,007£2,454,854£956,267
Net Assets£1,930,213£2,111,420£2,138,101£2,309,766£1,470,147£674,751
Shareholder Funds£1,930,213£2,111,420£2,138,101£2,309,766£1,470,147£674,751

Turnover£15,907,089£11,853,499
Cost of Sales£8,982,075£9,525,573£6,406,048£12,769,731£11,248,416£8,488,758
Gross Profit£4,658,673£3,364,741
Admin Expenses£2,815,539£2,945,019£1,847,669£2,652,777£2,513,202£2,188,955
Staff Costs£3,987,122£4,493,535£3,178,333£3,715,774£3,687,030£3,606,189
Operating Profit£2,146,146£1,245,697
Profit Before Tax£1,143,214£1,524,764£1,661,745£2,476,616£2,146,027£1,251,047
Tax£324,002£421,776£437,081£488,310£344,159£239,912
Profit for Period£819,212£1,102,988£1,224,664£1,988,306£1,801,868£1,011,135

Filings 175

Show all 175 filings

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