Urathon Europe Limited

Active02766713 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lucy Victoria Carson
Hugh John Sims-Hilditch
Owned by
Hugh John Sims-Hilditch
Anna Marion Sims-Hilditch
Accounts type
Medium
Region
South West
Address
14A Forest Gate
Pewsham
Chippenham
SN15 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Carson, Lucy Victoria
Director · Appointed 21 January 2025
British
Born August 1983 (43)
Director · Appointed 25 October 2019
British
Born February 1950 (76)
Sims-Hilditch, Anna Marion
Secretary · Appointed 23 November 1992
British
Sims-Hilditch, Hugh John
Director · Appointed 23 November 1992
British
Born March 1938 (88)
Officer history (6 former)
21 January 2025
Appointed Carson, Lucy Victoria as Director
13 January 2025
Resigned Batchelor, Ian as Director
10 March 2020
Resigned Muir, Lindsey as Director
25 October 2019
Appointed Sims-Hilditch, Anna Marion as Director
25 October 2019
Appointed Muir, Lindsey as Director
30 October 2007
Resigned Mcnichol, Peter as Director
7 March 2007
Appointed Mcnichol, Peter as Director
1 May 2000
Appointed Batchelor, Ian as Director
23 November 1994
Resigned Parker, Daniel Victor Elswood as Director
23 November 1992
Appointed Sims-Hilditch, Hugh John as Director
23 November 1992
Appointed Sims-Hilditch, Anna Marion as Secretary
23 November 1992
Appointed Graeme, Dorothy May as Nominee Secretary
23 November 1992
Resigned Graeme, Dorothy May as Nominee Secretary
23 November 1992
Appointed Graeme, Lesley Joyce as Nominee Director
23 November 1992
Resigned Graeme, Lesley Joyce as Nominee Director
23 November 1992
Appointed Parker, Daniel Victor Elswood as Director

Ownership 2 active

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

Hugh John Sims-Hilditch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Financials

Net Assets
£7,019,142
Cash
£2,794,278
Turnover
£12,053,595
Profit Before Tax
£1,213,213
Employees
17
Debt Ratio
16%
Current Ratio
6.0x
Profit Margin
10%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £10,721,707 £12,053,595
Balance sheet detail
20242023202120202019
Fixed Assets£881,668£881,830£1,048,526£880,537£895,743
Current Assets£7,428,335£7,214,390£5,817,997£9,723,356£2,719,652
Debtors£2,845,909£2,659,914£2,506,378£1,744,470£1,755,933
Cash£2,794,278£3,230,165£2,465,428£7,063,947£134,896
Creditors (< 1 year)£1,247,538£1,467,909£1,511,162£4,228,029£2,047,085
Net Current Assets£6,180,797£5,746,481£4,306,835£5,495,327£672,567
Net Assets£7,019,142£6,569,379£5,355,361£6,315,303£1,471,762
Shareholder Funds£7,019,142£6,569,379£5,355,361£6,315,303£1,471,762

Turnover£12,053,595£10,721,707
Cost of Sales£9,391,987£7,936,531
Gross Profit£2,661,608£2,785,176
Admin Expenses£1,336,274£1,293,444
Staff Costs£777,936£688,755
Operating Profit£1,197,206£1,412,139
Profit Before Tax£1,213,213£1,435,102
Tax£131,318£340,979
Profit for Period£1,081,895£1,094,123

Filings 119

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
6 June 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates23 November 2025
18 December 2025Director's details changed
18 December 2025Director's details changed
Show all 119 filings

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