Unibloc Hygienic Technologies UK, Ltd

Active02559708 Private limited company
Incorporated
19 November 1990 (35 years)
Previously known as
Flotronic Pumps Limited (until 4 July 2022)
Travelchange Limited (until 20 December 1990)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Unibloc Hygienic Technologies, Inc.
Accounts type
Small
Region
South East
Address
Unit 6
Ricebridge Brighton Road
Bolney
Haywards Heath
RH17 5NA

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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
American
Born August 1975 (51)
Director · Appointed 26 September 2025
American
Born July 1984 (42)
Director · Appointed 6 May 2025
English
Born January 1971 (55)
Stevens, Chris
Director · Appointed 27 August 2021
American
Born August 1967 (59)
Officer history (15 former)
3 November 2026
Appointed Barlow, Daniel Noble as Director
4 September 2026
Resigned St. John, Patrick as Director
26 September 2025
Resigned Painter, Patrick as Director
26 September 2025
Appointed Tjhai, Renny as Director
6 May 2025
Appointed Rice, Trudy Carol as Director
6 May 2025
Resigned Comiskey, Brian as Director
27 August 2021
Appointed St. John, Patrick as Director
27 August 2021
Appointed Painter, Patrick as Director
27 August 2021
Appointed Comiskey, Brian as Director
27 August 2021
Resigned Whitehouse, Stuart Eric James as Director
27 August 2021
Appointed Stevens, Chris as Director
1 November 2019
Resigned Whitehouse, Elizabeth Veronica as Director
2 September 2019
Appointed Whitehouse, Stuart Eric James as Director
31 May 2019
Resigned Waite, Jane Beatrice as Director
31 May 2019
Appointed Whitehouse, Elizabeth Veronica as Director
31 May 2019
Resigned Partlett, Roderick Guy as Director
31 May 2019
Resigned Partlett, Roderick Guy as Secretary
19 July 2011
Resigned Jones, Leighton Edward as Director
6 October 2010
Appointed Jones, Leighton Edward as Director
10 February 2009
Resigned Stretton, Sara Anne as Director
6 December 2007
Resigned Tuffin, Roger Quentin Allon as Director
17 September 2007
Resigned Evans, Lucinda Beryl as Director
21 August 2006
Appointed Stretton, Sara Anne as Director
21 August 2006
Appointed Evans, Lucinda Beryl as Director
24 July 2006
Resigned Dykes, Philip Charles as Director
15 August 2005
Resigned Dykes, Charles Henry as Director
10 August 2005
Resigned Norris, Lewis Hunt as Director
23 June 2005
Appointed Tuffin, Roger Quentin Allon as Director
4 April 2003
Appointed Waite, Jane Beatrice as Director
12 December 2000
Appointed Norris, Lewis Hunt as Director
12 December 2000
Appointed Dykes, Philip Charles as Director

Ownership 1 active

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

Unibloc Hygienic Technologies, Inc.
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 7848911

Holdings 1

Companies where Unibloc Hygienic Technologies UK, Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 August 2021
Ceased Whitehouse Industries Limited — Owns 75–100% of shares
31 May 2019
Ceased Norris Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£679,016
Cash
£399,240
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £2,067,465 £2,671,788 £1,552,895 £1,100,931 £679,016
Balance sheet detail
20252024202320202019
Fixed Assets£1,587,690£1,812,760£1,891,581£221,528£280,263
Current Assets£8,563,183£6,893,055£6,661,695£3,294,178£2,867,966
Debtors£4,749,404£3,084,426£2,930,228£2,143,752£2,192,120
Cash£399,240£301,116£242,491£579,045£138,221
Creditors (< 1 year)£9,337,724£7,351,074£6,660,570£696,583£1,042,565
Creditors (> 1 year)£134,133£143,195£112,987£124,745£8,293
Net Current Assets(£774,541)(£458,019)£1,125£2,597,595£1,825,401
Net Assets£679,016£1,100,931£1,552,895£2,671,788£2,067,465
Shareholder Funds£679,016£1,100,931£1,552,895£2,671,788£2,067,465

Filings 180

Show all 180 filings

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