Intramast (UK) Limited

Active03294444 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Freight transport by road (49410)
Directors
Gerardus Martinus De Rooij
Controlled by
Johanna Gerarda Maria De Rooij
Gerardus Martinus De Rooij
Accounts type
Total exemption full
Region
South East
Address
Ward Mackenzie
Thatcher House
12 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

De Rooij, Gerardus Martinus
Director · Appointed 22 October 2017
Dutch
Born June 1980 (46)
De Rooij, Johanna Gerarda Maria
Secretary · Appointed 1 November 2000
Netherlande
Officer history (7 former)
15 November 2017
Resigned Van Tilburg, Dennis Petrus Helena as Director
22 October 2017
Appointed De Rooij, Gerardus Martinus as Director
1 January 2010
Appointed Van Tilburg, Dennis Petrus Helena as Director
1 January 2010
Resigned De Rooy, Johannes Hubertus Catherina as Director
1 November 2000
Appointed De Rooij, Johanna Gerarda Maria as Secretary
1 November 2000
Appointed De Rooy, Johannes Hubertus Catherina as Director
1 November 2000
Resigned Van Der Sluys, Robert-Jan as Secretary
1 November 2000
Resigned Segers, Ingrid Maria as Director
23 November 1999
Resigned Bradley, Walter John as Secretary
23 November 1999
Appointed Van Der Sluys, Robert-Jan as Secretary
19 December 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 December 1996
Appointed Bradley, Walter John as Secretary
19 December 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 December 1996
Appointed Segers, Ingrid Maria as Director
19 December 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Johanna Gerarda Maria De Rooij
Individual · Notified 1 February 2024
Holds 25–50% of voting rights
Dutch
Born August 1975 (51)
Gerardus Martinus De Rooij
Individual · Notified 1 February 2024
Holds 25–50% of voting rights
Dutch
Born June 1980 (46)
Former controllers (1)
30 January 2024
Ceased Johanna De Rooy — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£101,947
Employees
29
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £178,788 £188,077 £212,859 £267,975 £361,649 £462,276 £508,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,200£78,898£91,941£32,378£54,500£76,622£84,961
Current Assets£1,221,696£1,046,745£982,076£1,010,739£579,943£490,906£663,261
Debtors£1,119,749£992,903£950,621£875,934£418,215£251,204£640,962
Cash£101,947£53,842£31,455£134,805£161,728£239,702£22,299
Creditors (< 1 year)£781,432£663,367£712,368£775,142£421,584£379,451£569,434
Net Current Assets£440,264£383,378£269,708£235,597£158,359£111,455£93,827
Shareholder Funds£508,464£462,276£361,649£267,975£212,859£188,077£178,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with updates19 December 2025
4 April 2025Total exemption full accounts31 December 2024
31 December 2024Confirmation statement with no updates19 December 2024
6 June 2024Secretary's details changed
Show all recent filings

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