Website & contact details
- Website
Altavia UK Group Limited
- Incorporated
- 3 August 1990 (36 years)
- Previously known as
- HRG (UK) Limited (until 11 June 2024)Howard Richard Graphic Limited (until 20 September 2004)Controlled Format Limited (until 19 October 1990)
- Industry
- specialised design activities (74100)
- Directors
- Myriam BlanpainKeith WalwerSydney Palti
- Controlled by
- Raphael Palti
- Accounts type
- Full
- Region
- East Midlands
- Address
- Mercury House 8 Sandy WayGrange ParkNorthamptonNN4 5EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Blanpain, Myriam
Director · Appointed 23 December 2025
Belgian
Born August 1974 (52)
Walwer, Keith
Director · Appointed 20 December 2024
French
Born June 1958 (68)
Palti, Sydney
Director · Appointed 1 October 2023
French
Born June 1985 (41)
British
Born December 1970 (55)
French
Born June 1972 (54)
Director · Appointed 10 October 2014
British
Born March 1972 (54)
Officer history (17 former)
23 December 2025
Appointed Blanpain, Myriam as Director
18 November 2025
27 October 2025
Resigned Campbell, James as Director
30 September 2025
20 December 2024
20 December 2024
Appointed Walwer, Keith as Director
18 December 2024
Resigned Arnaud, Philippe as Director
30 April 2024
12 April 2024
Appointed Arnaud, Philippe as Director
23 February 2024
1 October 2023
1 October 2023
Appointed Palti, Sydney as Director
1 March 2023
Resigned De Jaeger, Didier as Director
6 April 2022
18 March 2022
1 October 2021
31 December 2020
24 May 2019
23 May 2019
29 June 2018
29 June 2018
16 June 2017
18 April 2016
3 September 2015
Appointed De Jaeger, Didier as Director
10 October 2014
10 October 2014
10 October 2014
10 October 2014
10 October 2014
1 July 2004
Appointed Campbell, James as Director
30 June 2004
30 June 2004
30 June 2004
Resigned Birch, James Richard as Director
1 September 2001
31 August 2001
16 January 2001
1 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born June 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,487,970
- Cash
- £3,028,911
- Turnover
- £27,239,675
- Profit Before Tax
- £1,548,025
- Employees
- 126
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Profit Margin
- 6%
- Return on Equity
- 41%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,423,141 | £1,402,081 | £1,457,247 | £1,347,633 | £1,382,388 |
| Current Assets | £15,775,528 | £7,986,369 | £7,025,365 | £7,526,457 | £6,931,699 |
| Debtors | £12,691,662 | £6,426,062 | £5,523,256 | £6,243,794 | £5,171,539 |
| Cash | £3,028,911 | £1,558,807 | £1,500,609 | £1,281,163 | £1,758,660 |
| Creditors (< 1 year) | £13,360,235 | £5,901,466 | £4,950,783 | £4,541,924 | £4,412,228 |
| Creditors (> 1 year) | £282,452 | £371,461 | £457,061 | £532,866 | £605,721 |
| Net Current Assets | £2,415,293 | £2,084,903 | £2,074,582 | £2,984,533 | £2,519,471 |
| Net Assets | £3,487,970 | £3,063,249 | £3,030,915 | £3,740,574 | £3,255,464 |
| Shareholder Funds | £3,487,970 | £3,063,249 | £3,030,915 | £3,740,574 | £3,255,464 |
| Turnover | £27,239,675 | £15,664,670 | £14,665,789 | £11,960,936 | £8,655,267 |
| Cost of Sales | £16,710,975 | £7,362,345 | £7,371,675 | £4,394,802 | £2,638,255 |
| Gross Profit | £10,528,700 | £8,302,325 | £7,294,114 | £7,566,134 | |
| Admin Expenses | £8,955,424 | £7,815,543 | £6,939,108 | £6,249,169 | £5,649,994 |
| Staff Costs | £7,304,545 | £5,703,660 | £4,845,480 | £4,324,097 | £4,249,647 |
| Operating Profit | £1,573,276 | £486,782 | £355,006 | £1,389,099 | £822,961 |
| Profit Before Tax | £1,548,025 | £462,812 | £332,700 | £1,368,927 | £804,232 |
| Tax | £123,304 | £130,478 | £29,859 | £283,817 | £159,991 |
| Profit for Period | £1,424,721 | £332,334 | £302,841 | £1,085,110 | £644,241 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director |
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