Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Satellite Industries GB Limited
- Incorporated
- 22 December 1994 (31 years)
- Previously known as
- Thal UK Limited (until 28 January 2008)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Georges KollerTodd Hilde
- Owned by
- Todd Loren Hilde
- Accounts type
- Small
- Region
- West Midlands
- Address
- Satellite Industries Pool Road Industrial EstatePool RoadNuneatonCV10 9AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Babcock, John Jacob
Secretary · Appointed 27 June 2008
Other
Koller, Georges
Director · Appointed 27 June 2008
Luxembourger
Born December 1971 (54)
Hilde, Todd
Director · Appointed 31 October 2007
American
Born August 1960 (66)
Officer history (7 former)
27 June 2008
Appointed Babcock, John Jacob as Secretary
27 June 2008
Appointed Koller, Georges as Director
27 June 2008
27 June 2008
Resigned Cooke, Debra as Secretary
31 October 2007
Appointed Hilde, Todd as Director
8 October 2001
8 October 2001
Resigned Thal, Wilfried as Director
8 October 2001
Appointed Cooke, Debra as Secretary
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
22 December 1994
Appointed Thal, Wilfried as Director
22 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Todd Loren Hilde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £98,749
- Cash
- £293
- Profit
- £18,227
- Employees
- 10
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £220,803 |
| Cash | £293 |
| Creditors (< 1 year) | £160,481 |
| Net Assets | £98,749 |
| Shareholder Funds | £98,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 9 May 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 21 June 2024 | Accounts for a small company | 31 December 2023 | ||
| 22 December 2023 | Confirmation statement with no updates | 22 December 2023 |
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