Website & contact details
- Group website
- The site of this company’s group or brand.
Aluk (GB) Limited
- Incorporated
- 16 December 1993 (32 years)
- Previously known as
- Blyweert Beaufort Aluminium Limited (until 25 March 2013)Beaufort Secure Design Limited (until 13 April 2010)
- Industry
- Manufacture of doors and windows of metal (25120) Treatment and coating of metals (25610)
- Directors
- Helene Roux
- Owned by
- Aluk SA
- Accounts type
- Full
- Region
- Wales
- Address
- Aluk Newhouse Farm Industrial EstateMathernChepstowNP16 6UD
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Richards, Kate
Secretary · Appointed 1 September 2026
Director · Appointed 19 September 2023
British
Born January 1983 (43)
Roux, Helene
Director · Appointed 10 October 2014
French
Born October 1968 (58)
Officer history (32 former)
17 September 2026
Resigned Schools, James as Secretary
1 September 2026
Appointed Richards, Kate as Secretary
12 January 2024
Appointed Schools, James as Secretary
12 January 2024
Resigned Yates, Russell as Secretary
29 November 2023
Appointed Yates, Russell as Secretary
29 November 2023
Resigned Andrews, Michael David as Secretary
19 September 2023
19 September 2023
Resigned Vincent, Olivier Luc as Director
6 September 2023
Appointed Vincent, Olivier Luc as Director
6 September 2023
9 December 2022
Resigned Williams, Michael Anthony as Secretary
9 December 2022
Appointed Andrews, Michael David as Secretary
1 September 2022
Resigned Thomas, Marc David as Secretary
1 September 2022
Appointed Williams, Michael Anthony as Secretary
22 May 2021
22 May 2021
29 May 2020
29 May 2020
Appointed Thomas, Marc David as Secretary
29 May 2020
Resigned Yates, Russell Wayne as Secretary
29 May 2020
26 April 2016
Resigned Blyweert, Peter as Director
13 October 2014
Resigned Burke, Peter Edward as Secretary
13 October 2014
Appointed Yates, Russell Wayne as Secretary
10 October 2014
Appointed Roux, Helene as Director
10 October 2014
10 October 2014
Resigned Vidal-Revel, Jean-Christophe as Director
10 October 2014
Resigned Valfidus Building Systems Sa as Corporate Director
13 June 2012
Resigned Yates, Nigel as Director
13 June 2012
Resigned Hill, Stephen George as Director
13 June 2012
Appointed Vidal-Revel, Jean-Christophe as Director
13 June 2012
Appointed Valfidus Building Systems Sa as Corporate Director
13 June 2012
13 June 2012
Resigned Baran Bvba as Corporate Director
13 June 2012
30 September 2011
Resigned Irvine, Wayne John as Director
1 September 2011
Appointed Hill, Stephen George as Director
23 March 2011
Appointed Burke, Peter Edward as Secretary
23 March 2011
Resigned Parker, Andrew as Secretary
1 October 2010
Appointed Parker, Andrew as Secretary
30 September 2010
Resigned Jones, Gwyneth Siobhan as Secretary
30 September 2010
Resigned Jones, Gwyneth Siobhan as Director
23 March 2010
1 January 2010
Appointed Irvine, Wayne John as Director
6 August 2009
Appointed Baran Bvba as Corporate Director
6 August 2009
Resigned Vanhauteghem, Guy as Director
1 January 2009
25 September 2008
Appointed Vanhauteghem, Guy as Director
25 September 2008
Appointed Blyweert, Peter as Director
25 September 2008
Resigned Yates, Jeanie Marie as Director
25 September 2008
Resigned Jones, Val as Director
14 April 2007
Resigned Jones, Kevin Lyndon as Director
4 January 2005
16 August 2002
Appointed Jones, Gwyneth Siobhan as Secretary
16 August 2002
Resigned Jones, Val as Secretary
7 April 2002
24 October 2001
Appointed Jones, Gwyneth Siobhan as Director
1 May 1996
Appointed Jones, Val as Secretary
1 May 1996
Resigned Mcloughlin, Gwyneth Siobhan as Director
1 May 1996
Resigned Mcloughlin, Gwyneth Siobhan as Secretary
28 April 1995
Resigned Mcloughlin, Stuart Antiony as Director
10 February 1995
Appointed Jones, Kevin Lyndon as Director
25 March 1994
Appointed Mcloughlin, Stuart Antiony as Director
25 March 1994
Appointed Yates, Nigel as Director
25 March 1994
Appointed Yates, Jeanie Marie as Director
16 December 1993
Appointed Mcloughlin, Gwyneth Siobhan as Secretary
16 December 1993
Appointed Mcloughlin, Gwyneth Siobhan as Director
16 December 1993
Appointed Jones, Val as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aluk SA
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B169.455
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,579,908
- Cash
- £9,698,892
- Profit Before Tax
- (£1,383,883)
- Employees
- 147
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,038,812 | £3,680,178 | £4,051,028 | £4,399,147 | £4,749,183 | £5,317,739 |
| Current Assets | £27,949,578 | £32,514,332 | £34,465,710 | £29,396,288 | £25,199,757 | £21,763,202 |
| Debtors | £11,722,176 | £18,634,038 | £18,064,763 | £15,673,879 | £7,550,723 | £10,309,643 |
| Cash | £9,698,892 | £5,501,650 | £5,781,893 | £6,035,859 | £11,191,475 | £5,680,694 |
| Creditors (< 1 year) | £11,103,908 | £15,384,366 | £17,635,160 | £16,210,527 | £17,719,578 | £12,686,663 |
| Creditors (> 1 year) | £0 | £359,343 | £776,329 | £1,182,872 | £1,749,172 | |
| Net Current Assets | £16,845,670 | £17,129,966 | £16,830,550 | £13,185,761 | £7,480,179 | £9,076,539 |
| Net Assets | £19,579,908 | £20,490,987 | £20,111,032 | £16,413,066 | £10,762,051 | £12,455,327 |
| Shareholder Funds | £19,579,908 | £20,490,987 | £20,111,032 | £16,413,066 | £10,762,051 | £12,455,327 |
| Turnover | £48,556,144 | £48,138,043 | £38,964,806 | £43,002,439 | ||
| Cost of Sales | £16,399,818 | £23,498,457 | £26,850,796 | £24,541,036 | £20,627,176 | £23,868,765 |
| Gross Profit | £21,705,348 | £23,597,007 | £18,337,630 | £19,133,674 | ||
| Admin Expenses | £15,207,027 | £15,722,583 | £17,152,591 | £16,464,745 | £16,076,068 | £16,276,372 |
| Staff Costs | £6,017,830 | £6,211,894 | £6,915,906 | £6,878,066 | £6,354,816 | |
| Operating Profit | £4,599,895 | £7,159,021 | £2,742,505 | £2,857,302 | ||
| Profit Before Tax | (£1,383,883) | £473,361 | £4,526,080 | £7,094,946 | £2,630,385 | £2,765,670 |
| Tax | (£322,804) | £93,406 | £828,114 | £1,443,931 | £552,141 | £565,268 |
| Profit for Period | (£1,061,079) | £379,955 | £3,697,966 | £5,651,015 | £2,078,244 | £2,200,402 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 23 September 2026 | Termination of appointment of a secretary | |||
| 23 September 2026 | Appointment of a secretary | |||
| 10 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 31 August 2026 | Full accounts | 31 August 2025 |
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