Bitus UK Limited

Active02557017 Private limited company
Incorporated
12 November 1990 (35 years)
Previously known as
Bergs Timber (UK) Limited (until 9 October 2023)
Continental Wood Products Limited (until 4 December 2018)
Dean Timber Products Limited (until 23 March 1992)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Peter Olof Nilsson
Accounts type
Small
Region
East of England
Address
Baltic Wharf
Wallasea Island
Rochford
SS4 2HA

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born September 1973 (53)
Director · Appointed 13 September 2018
Swedish
Born April 1965 (61)
Nilsson, Peter Olof
Director · Appointed 13 September 2018
Swedish
Born February 1963 (63)
Officer history (16 former)
27 January 2026
Appointed Pannell, Naomi Ann as Director
31 October 2024
Resigned Mckillop, Nigel John as Director
31 October 2024
Resigned Plomer, Francis Neville as Director
1 February 2024
Resigned Mcintyre, Stuart Walker as Director
8 November 2021
Resigned Andersson, Jonny as Director
1 August 2019
Appointed Mckillop, Nigel John as Director
26 March 2019
Appointed Andersson, Jonny as Director
20 March 2019
Resigned Gambroudes, Alexander Mawson as Director
20 March 2019
Appointed Mcintyre, Stuart Walker as Director
13 September 2018
Appointed Nilsson, Peter Olof as Director
13 September 2018
Resigned Auvinen, Sampsa Juhana as Director
13 September 2018
Appointed Marklund, Per Anders as Director
19 June 2018
Resigned Gudmundsson, Jon Helgi as Director
19 June 2018
Resigned Halldorsdottir, Brynja as Director
21 April 2016
Appointed Gambroudes, Alexander Mawson as Director
21 April 2016
Resigned Phillips, Jonathan Lewis as Director
21 April 2016
Appointed Halldorsdottir, Brynja as Director
21 April 2016
Appointed Gudmundsson, Jon Helgi as Director
14 February 2013
Resigned Hutchings, Sheila as Director
17 June 2011
Resigned Douglas, Linda Jane as Secretary
17 May 2011
Appointed Plomer, Francis Neville as Director
17 May 2011
Appointed Hutchings, Sheila as Director
26 October 2010
Resigned Penfold, Alan as Director
1 May 2010
Appointed Penfold, Alan as Director
25 January 2010
Resigned Paines, Nigel William as Director
19 October 2009
Appointed Auvinen, Sampsa Juhana as Director
26 August 2005
Resigned Martin, Brian as Director
26 August 2005
Resigned Butler, Simon as Director
30 April 2001
Resigned Phillips, Heidi Ilona as Secretary
30 April 2001
Appointed Douglas, Linda Jane as Secretary
29 January 2001
Appointed Paines, Nigel William as Director
29 October 1993
Appointed Martin, 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. 05518779

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baltic Distribution Limited Owns 75–100% of shares
Baltic Wharf Properties Limited Owns 75–100% of shares
Bergs Timber (UK) Limited Owns 75–100% of shares
Bitus UK Limited This company Owns 75–100% of shares
Bitus Wood Products Limited Owns 75–100% of shares
Crouch Shipping Agency Limited Owns 75–100% of shares
Port of Creeksea Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,514,345
Profit Before Tax
(£878,942)
Employees
6
Debt Ratio
7%
Current Ratio
15.3x
Return on Equity
-27%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,130,837 £4,154,758 £6,560,994 £5,548,609 £4,875,469 £3,514,345
Balance sheet detail
202420232022202120202019
Fixed Assets£0£146,745£151,333£85,922£133,222£181,735
Current Assets£3,759,419£5,709,681£8,173,645£13,230,954£8,352,364£7,795,480
Debtors£2,953,667£2,617,971£2,851,979£4,238,882£5,013,335£3,339,222
Cash£0£1,702£2,545£1,288
Creditors (< 1 year)£245,074£629,872£2,343,814£6,233,327£3,718,273£4,174,434
Creditors (> 1 year)£0£342,555£432,555£522,555£612,555£671,944
Net Current Assets£3,514,345£5,079,809£5,829,831£6,997,627£4,634,091£3,621,046
Net Assets£3,514,345£4,875,469£5,548,609£6,560,994£4,154,758£3,130,837
Shareholder Funds£3,514,345£4,875,469£5,548,609£6,560,994£4,154,758£3,130,837

Turnover£14,266,329£25,382,672£17,259,722£13,580,021
Cost of Sales£4,754,958£8,320,053£14,084,186£21,145,018£15,869,713£12,767,370
Gross Profit£182,143£4,237,654£1,390,009£812,651
Admin Expenses£895,565£1,261,228£1,260,614£1,318,814£1,304,237£938,535
Staff Costs£842,954£919,855£923,528£942,380£659,488
Operating Profit£15,384
Profit Before Tax(£878,942)(£878,942)(£1,246,411)£2,874,091£1,017,818(£88,373)
Tax(£129,386)(£205,802)(£234,026)£467,855(£6,103)(£26,113)
Profit for Period(£941,124)(£673,140)(£1,012,385)£2,406,236£1,023,921(£62,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
9 September 2026Resolutions
18 August 2026Previous accounting period extended

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