Website & contact details
- Group website
- The site of this company’s group or brand.
Soprema UK Limited
- Incorporated
- 15 June 1994 (32 years)
- Previously known as
- Flag-Soprema UK Ltd. (until 22 November 2012)Flag UK Limited (until 31 December 2008)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Laurent Bruno Olivier VerheydenLieuwe Eelke HoekstraPierre-Etienne Bindschedler
- Owned by
- Holding Soprema SA
- Accounts type
- Full
- Region
- East of England
- Address
- Lady Lane Industrial EstateHadleighIpswichIP7 6BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Verheyden, Laurent Bruno Olivier
Director · Appointed 1 November 2022
Belgian
Born April 1989 (37)
Hoekstra, Lieuwe Eelke
Director · Appointed 16 October 2013
Dutch
Born March 1969 (57)
Bindschedler, Pierre-Etienne
Director · Appointed 1 January 2009
Swiss
Born December 1961 (64)
Officer history (16 former)
3 November 2023
Resigned Sibma, Geert Lodewijkus as Secretary
1 November 2022
Appointed Verheyden, Laurent Bruno Olivier as Director
1 May 2017
Appointed Sibma, Geert Lodewijkus as Secretary
16 October 2013
Appointed Hoekstra, Lieuwe Eelke as Director
16 October 2013
Resigned Torremans, Bob as Secretary
16 October 2013
Resigned Kellner, Francois as Director
3 September 2012
31 December 2009
Resigned Mellon, Anthony John as Director
31 December 2009
Appointed Torremans, Bob as Secretary
31 December 2009
1 January 2009
Resigned Feist, Christopher as Director
1 January 2009
Resigned Glattfelder, Damien as Director
1 January 2009
1 January 2009
Resigned Zampori, Alessandro as Director
1 January 2009
Resigned Leotta, Maurizio as Secretary
1 January 2009
Appointed Kellner, Francois as Director
1 January 2009
1 January 2009
Resigned Leotta, Maurizio as Director
1 January 2009
Resigned Fellmann, Herve as Director
1 January 2009
Appointed Bindschedler, Pierre-Etienne as Director
25 October 2007
Resigned Mellon, John as Secretary
25 October 2007
Appointed Glattfelder, Damien as Director
25 October 2007
Appointed Fellmann, Herve as Director
25 October 2007
Appointed Feist, Christopher as Director
25 October 2007
Appointed Leotta, Maurizio as Secretary
1 January 2007
Appointed Zampori, Alessandro as Director
1 January 2007
Appointed Leotta, Maurizio as Director
15 October 2004
1 January 1997
10 June 1996
Appointed Mellon, John as Secretary
10 June 1996
Resigned Page, June as Secretary
15 June 1994
15 June 1994
15 June 1994
Appointed Page, June as Secretary
15 June 1994
Appointed Mellon, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holding Soprema SA
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 558500187
Former controllers (1)
1 September 2021
Ceased Flag S.P.A. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,340,720
- Cash
- £944,152
- Profit Before Tax
- £3,557,761
- Debt Ratio
- 44%
- Current Ratio
- 2.4x
- Return on Equity
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,766 | £113,822 | £76,841 | £178,418 | £295,577 | £393,634 |
| Current Assets | £12,955,010 | £10,148,329 | £7,896,548 | £8,448,355 | £6,101,308 | £5,495,300 |
| Debtors | £10,162,277 | £6,916,514 | £5,550,464 | £5,741,407 | £5,074,838 | £3,724,830 |
| Cash | £944,152 | £1,623,504 | £832,424 | £945,186 | £76,284 | £776,142 |
| Creditors (< 1 year) | £5,304,077 | £5,252,220 | £3,646,779 | £4,980,347 | £4,661,077 | £5,549,028 |
| Net Current Assets | £7,650,933 | £4,896,109 | £4,249,769 | £3,468,008 | £1,440,231 | (£53,728) |
| Net Assets | £7,340,720 | £4,591,384 | £3,887,021 | £3,278,145 | £1,461,319 | £169,532 |
| Shareholder Funds | £7,340,720 | £4,591,384 | £3,887,021 | £3,278,145 | £1,461,319 | £169,532 |
| Turnover | £24,547,095 | £19,631,577 | £16,859,458 | |||
| Cost of Sales | £19,320,436 | £15,985,590 | £15,822,708 | £15,963,726 | £13,236,819 | £10,923,601 |
| Gross Profit | £8,583,369 | £6,394,758 | £5,935,857 | |||
| Admin Expenses | £6,781,264 | £5,677,186 | £5,313,491 | £4,868,961 | £3,871,043 | £4,685,123 |
| Staff Costs | £3,666,898 | £3,234,502 | £2,959,267 | £2,696,030 | £2,372,308 | £2,301,694 |
| Operating Profit | £2,770,413 | £1,599,520 | £443,730 | |||
| Profit Before Tax | £3,557,761 | £2,918,578 | £2,019,612 | £2,770,475 | £1,593,046 | £419,709 |
| Tax | (£391,575) | £714,215 | £510,736 | £553,649 | £301,259 | |
| Profit for Period | £3,949,336 | £2,204,363 | £1,508,876 | £2,216,826 | £1,291,787 | £419,709 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 15 December 2025 | Registered office address changed | |||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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