Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Van Genechten UK Ltd
- Incorporated
- 10 February 1993 (33 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Frederic Christian Jean Marie De SomerDanny Joannes Goris
- Owned by
- Van Genechten NV
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Chester CourtChester Hall LaneBasildonSS14 3WR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Goris, Danny Joannes
Secretary · Appointed 1 August 2020
De Somer, Frederic Christian Jean Marie
Director · Appointed 1 August 2020
Belgian
Born June 1966 (60)
Goris, Danny Joannes
Director · Appointed 5 February 2020
Belgian
Born April 1970 (56)
Officer history (15 former)
1 August 2020
Resigned Van Der Celen, Stefan Gabriel as Secretary
1 August 2020
Appointed De Somer, Frederic Christian Jean Marie as Director
1 August 2020
Appointed Goris, Danny Joannes as Secretary
1 August 2020
Resigned Van Der Celen, Stefan Gabriel as Director
5 February 2020
Resigned Rogiers, Henk Guldo as Secretary
5 February 2020
Resigned Lybaert, Jeroen Frederick as Director
5 February 2020
Appointed Van Der Celen, Stefan Gabriel as Secretary
5 February 2020
Appointed Goris, Danny Joannes as Director
5 February 2020
Resigned Rogiers, Henk Guldo as Director
5 February 2020
Appointed Van Der Celen, Stefan Gabriel as Director
9 October 2018
Appointed Rogiers, Henk Guldo as Director
9 October 2018
Appointed Lybaert, Jeroen Frederick as Director
9 October 2018
Resigned Boks, John Peter as Secretary
9 October 2018
Resigned De Somer, Frederic Christian Jean-Marie as Director
9 October 2018
Appointed Rogiers, Henk Guldo as Secretary
9 October 2018
Resigned Boks, John Peter as Director
31 December 2005
Resigned Ashton, Paul William as Director
1 April 2000
Appointed Ashton, Paul William as Director
8 March 2000
Resigned Pattyn, Dirk Christian Marc as Director
19 August 1998
Resigned Ashton, Paul William as Director
19 August 1998
Appointed De Somer, Frederic Christian Jean-Marie as Director
19 August 1998
Appointed Pattyn, Dirk Christian Marc as Director
19 August 1998
19 August 1998
Appointed Boks, John Peter as Secretary
19 August 1998
Appointed Boks, John Peter as Director
28 September 1995
28 September 1995
30 April 1993
Appointed Ashton, Paul William as Director
30 April 1993
30 April 1993
30 April 1993
10 February 1993
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Van Genechten NV
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. Be0406.279.649
Former controllers (3)
14 May 2025
Ceased Philippe Edmond De Somer — Has significant influence or control
27 March 2020
Ceased Henk Guido Rogiers — Has significant influence or control
9 October 2018
Ceased Frederic Christian Jean-Marie De Somer — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | |||||
| Cash | £224,732 | £165,382 | £199,106 | £200,508 | £94,397 | |
| Creditors (< 1 year) | £7,326 | £140,880 | £131,965 | £64,481 | £71,614 | £17,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 26 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Secretary's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed |
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