Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gelita UK Sales Limited
- Incorporated
- 14 June 1990 (36 years)
- Previously known as
- DGF Stoess Holdings Limited (until 25 September 2024)Hackremco (No.599) Limited (until 18 February 1991)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Eda Lara AugerRalf Dieter Baer
- Owned by
- Gelita Internationale Gesellschaft Gelatine MBH
- Accounts type
- Group
- Region
- North West
- Address
- Fourth FloorUnit 5B The ParklandsBoltonBL6 4SD
Officers 2 active
Officer details are public data from the Companies House register.
Auger, Eda Lara
Director · Appointed 23 February 2026
German
Born September 1968 (58)
Baer, Ralf Dieter
Director · Appointed 9 June 2023
German
Born June 1962 (64)
Officer history (10 former)
23 February 2026
Appointed Auger, Eda Lara as Director
21 October 2025
Resigned Vaarwerk, Rene Josef Ten as Director
28 February 2025
9 June 2023
Appointed Baer, Ralf Dieter as Director
9 June 2023
Appointed Vaarwerk, Rene Josef Ten as Director
9 June 2023
Resigned Franke, Klaus Georg Hermann as Director
6 January 2023
Appointed Franke, Klaus Georg Hermann as Director
6 January 2023
Resigned Baer, Ralf Dieter as Director
23 April 2009
Appointed Baer, Ralf Dieter as Director
23 April 2009
Resigned Pfeilschifter, Peter, Dr as Director
1 June 2007
Appointed Pfeilschifter, Peter, Dr as Director
31 May 2007
Resigned Biernoth, Karl Heinz as Director
27 September 2006
Resigned Siebert, Jorg as Director
11 June 1999
11 June 1999
Resigned Spearman, Amanda as Secretary
2 August 1996
Appointed Spearman, Amanda as Secretary
2 August 1996
1 January 1996
Appointed Biernoth, Karl Heinz as Director
31 December 1995
Resigned Schilling, Ulrich as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gelita Internationale Gesellschaft Gelatine MBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Liability Company
Reg. no. Hrb334718
Holdings 1
Companies where Gelita UK Sales Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,866,079
- Profit
- (£2,537,178)
- Current Ratio
- 1.9x
- Return on Equity
- -75%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £7,321,172 | |
| Debtors | £2,000,525 | |
| Cash | £2,866,079 | £0 |
| Creditors (< 1 year) | £3,936,083 | £19,893 |
| Net Current Assets | £3,385,089 | (£19,893) |
| Shareholder Funds | £3,385,089 | £5,922,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 March 2025 | Termination of appointment of a secretary |
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