Solmax Geosynthetics (UK) Ltd

Active02776089 Private limited company
Incorporated
17 December 1992 (33 years)
Previously known as
Tencate Geosynthetics (U.K.) Limited (until 4 December 2023)
Polyfelt Geosynthetics (UK) Limited (until 21 November 2006)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Patrick Hebert
Willem Gijsbert Schraa
Accounts type
Small
Region
West Midlands
Address
39 High Street
Wednesfield Wolverhampton
West Midlands
WV11 1ST

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hebert, Patrick
Director · Appointed 5 May 2026
Canadian
Born August 1973 (53)
Schraa, Willem Gijsbert
Director · Appointed 21 March 2025
Dutch
Born September 1965 (61)
Officer history (21 former)
5 May 2026
Appointed Hebert, Patrick as Director
30 January 2026
Resigned Heezen, Jan Willem as Director
12 September 2025
Resigned Mcmail, Simon as Secretary
21 March 2025
Appointed Schraa, Willem Gijsbert as Director
21 March 2025
Resigned Timmerman, Arend Roelof as Director
2 August 2023
Appointed Mcmail, Simon as Secretary
2 August 2023
Resigned Watkins, Carol Helene as Secretary
21 January 2022
Appointed Heezen, Jan Willem as Director
21 January 2022
Resigned Klapcic, Brankica as Director
21 January 2022
Appointed Timmerman, Arend Roelof as Director
25 October 2018
Appointed Klapcic, Brankica as Director
25 October 2018
Resigned Golubich, Thomas as Director
28 February 2015
Appointed Golubich, Thomas as Director
28 February 2015
Resigned Firrell, Paul Anthony as Director
10 February 2014
Resigned Golubich, Thomas as Director
7 January 2014
Appointed Firrell, Paul Anthony as Director
15 October 2013
Resigned Shercliff, David as Director
12 October 2010
Appointed Golubich, Thomas as Director
12 October 2010
Resigned Korn, Christian as Director
12 October 2010
Appointed Shercliff, David as Director
30 November 2008
Appointed Korn, Christian as Director
30 November 2008
Resigned Matje, Andreas, Dr as Director
29 February 2008
Resigned Haudrechy, Michel Jacques Fernand as Director
17 August 2007
Resigned Fraser, Ian William as Director
30 April 2005
Resigned Rhodes, John Eric as Secretary
19 April 2005
Appointed Watkins, Carol Helene as Secretary
28 May 2004
Appointed Haudrechy, Michel Jacques Fernand as Director
28 May 2004
Resigned Niedermayr, Norbert, Doctor as Director
28 May 2004
Resigned Aue, Wolfgang, Mag as Director
28 May 2004
Appointed Matje, Andreas, Dr as Director
1 July 2002
Appointed Fraser, Ian William as Director
16 April 2002
Resigned Curtis, John Charles as Director
22 July 1999
Appointed Aue, Wolfgang, Mag as Director
21 July 1999
Resigned Hammerschmid, Rudolf, Dr as Director
15 February 1998
Appointed Hammerschmid, Rudolf, Dr as Director
15 February 1997
Resigned Lux, Gunther as Director
26 January 1994
Appointed Niedermayr, Norbert, Doctor as Director
26 January 1994
Resigned Goehring, Guenter Eduard as Director
26 January 1994
Resigned Jahn, Josef Julius as Director
26 January 1994
Appointed Lux, Gunther as Director
17 December 1992
Appointed Goehring, Guenter Eduard as Director
17 December 1992
Appointed Jahn, Josef Julius as Director
17 December 1992
Appointed Curtis, John Charles as Director
17 December 1992
Appointed Rhodes, John Eric as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£43,984
Employees
2
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £152,167 £182,966 £252,552 £330,917 £448,609 £531,457
Balance sheet detail
202420232022202120202019
Fixed Assets£0£417
Current Assets£609,589£541,333£386,979£310,872£258,824£193,863
Debtors£565,605£520,786£366,527£299,504£238,947£107,841
Cash£43,984£20,547£20,452£11,368£19,877£86,022
Creditors (< 1 year)£78,132£92,724£56,062£58,320£75,858£42,034
Net Current Assets£531,457£448,609£330,917£252,552£182,966£151,829
Net Assets£182,966£152,167
Shareholder Funds£531,457£448,609£330,917£252,552£182,966£152,167

Filings 121

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
5 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 October 2025Confirmation statement with no updates23 October 2025
30 September 2025Accounts for a small company31 December 2024
Show all 121 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?