Anhydritec Limited

Active03128537 Private limited company
Incorporated
20 November 1995 (30 years)
Previously known as
Gyvlon Limited (until 7 January 2015)
Lafarge Gyvlon Limited (until 26 July 2012)
Isocrete Gyvlon Limited (until 12 April 2002)
Earlier: Gamedecor Limited
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Jon Arcaraz Basaguren
Gines-Guillermo Galdon Witte
Owned by
Minerales Y Productos Derivados, S.A.
Accounts type
Small
Region
North West
Address
Unit 221 Europa Boulevard
Westbrook
Warrington
WA5 7TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Arcaraz Basaguren, Jon
Director · Appointed 1 August 2013
Spanish
Born July 1966 (60)
Galdon Witte, Gines-Guillermo
Director · Appointed 1 August 2013
Spanish
Born July 1970 (56)
Officer history (23 former)
31 December 2014
Resigned Soelling-Joergensen, Jan as Director
31 December 2014
Resigned Soelling-Joergensen, Jan as Secretary
1 August 2013
Appointed Galdon Witte, Gines-Guillermo as Director
1 August 2013
Appointed Arcaraz Basaguren, Jon as Director
31 July 2013
Resigned Maycock, Jane Elizabeth as Director
30 April 2013
Resigned Savoyat, Denis as Director
4 November 2011
Appointed Savoyat, Denis as Director
4 November 2011
Resigned Touati, Jean Louis as Director
24 February 2010
Resigned Lafarge Gyvlon Ltd as Corporate Director
29 January 2010
Appointed Soelling-Joergensen, Jan as Director
29 January 2010
Resigned Wiszniewski, Adam Tomasz as Secretary
29 January 2010
Resigned Wiszniewski, Adam Tomasz as Director
29 January 2010
Appointed Soelling-Joergensen, Jan as Secretary
29 January 2010
Appointed Lafarge Gyvlon Ltd as Corporate Director
1 January 2006
Appointed Wiszniewski, Adam Tomasz as Secretary
1 January 2006
Appointed Wiszniewski, Adam Tomasz as Director
31 December 2005
Resigned Vincent, Andrew Robert as Director
31 December 2005
Resigned Vincent, Andrew Robert as Secretary
1 August 2004
Appointed Touati, Jean Louis as Director
1 August 2004
Resigned Palmer, Stuart George as Director
1 August 2004
Appointed Maycock, Jane Elizabeth as Director
8 July 2004
Resigned Arrecgros, Alain Jean as Director
8 July 2004
Resigned Dubbers, Johannes Theodorus Antonius as Director
5 April 2002
Resigned Mcgachie, Helen Joan as Director
5 April 2002
Appointed Palmer, Stuart George as Director
5 April 2002
Resigned Greaves, Mark David as Director
15 January 2002
Resigned Saunders, Andrew David as Secretary
14 September 2000
Appointed Mcgachie, Helen Joan as Director
14 September 2000
Appointed Arrecgros, Alain Jean as Director
1 December 1998
Resigned Bincliffe, Philip as Director
9 March 1998
Appointed Vincent, Andrew Robert as Secretary
6 March 1998
Resigned Richmond, Mark as Secretary
6 March 1998
Resigned Richmond, Mark as Director
1 February 1998
Appointed Saunders, Andrew David as Secretary
14 July 1997
Appointed Richmond, Mark as Secretary
14 July 1997
Appointed Richmond, Mark as Director
27 February 1997
Resigned Croxson, David Charles as Secretary
30 January 1997
Resigned Hatchett, Peter Ronald as Director
8 December 1995
Appointed Dubbers, Johannes Theodorus Antonius as Director
8 December 1995
Appointed Greaves, Mark David as Director
8 December 1995
Appointed Croxson, David Charles as Secretary
8 December 1995
Appointed Bincliffe, Philip as Director
8 December 1995
Appointed Vincent, Andrew Robert as Director
8 December 1995
Appointed Hatchett, Peter Ronald as Director
8 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Minerales Y Productos Derivados, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Joint Stock Company (Sa)
Reg. no. A48008502

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,964,115
Cash
£349
Employees
11
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,336,010 £1,963,161 £2,805,011 £3,807,260 £1,636,398 £1,964,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391,210£369,882£222,144£52,594£62,135£68,230
Current Assets£5,404,158£2,899,732£5,602,774£4,585,565£3,413,992£2,380,550
Debtors£4,474,559£2,168,450£4,689,563£1,838,357£927,638£1,516,892
Cash£349£396£142,919£2,155,393£1,808,506£373,694
Creditors (< 1 year)£3,734,688£1,546,431£2,606,567£1,964,495£1,825,354£1,503,842£1,103,077
Net Current Assets£1,669,470£1,353,301£3,638,279£2,760,211£1,910,150£1,277,473
Net Assets£1,964,115£1,636,398£3,807,260£2,805,011£1,963,161£1,336,010
Shareholder Funds£1,964,115£1,636,398£3,807,260£2,805,011£1,963,161£1,336,010

Filings

Filing history not loaded yet. See it on Companies House

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