Aalberts Surface Technologies Oct Limited

Active03676535 Private limited company
Incorporated
1 December 1998 (27 years)
Previously known as
Aalberts Surface Treatment Oct Limited (until 4 January 2021)
Optical Coating Technologies Limited (until 9 January 2019)
Industry
Manufacture of other plastic products (22290)
Treatment and coating of metals (25610)
Accounts type
Small
Region
West Midlands
Address
Unit 8 Lagrange
Tamworth
Staffordshire
B79 7XD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Caress, Paul Stuart
Secretary · Appointed 27 June 2023
Director · Appointed 1 May 2018
British
Born July 1960 (66)
Officer history (9 former)
27 June 2023
Resigned Bosley, Steven John as Secretary
27 June 2023
Appointed Caress, Paul Stuart as Secretary
3 November 2021
Appointed Bosley, Steven John as Secretary
3 November 2021
Resigned Passey, Gillian Susan as Secretary
1 May 2018
Appointed Brown, Paul Trevor as Director
1 May 2018
Resigned Williams, Guy Antony as Director
30 December 2016
Resigned Moore, Colin Reginald as Director
20 January 2014
Appointed Passey, Gillian Susan as Secretary
2 January 2014
Resigned Carr, Thomas Arthur as Director
2 January 2014
Appointed Moore, Colin Reginald as Director
2 January 2014
Appointed Williams, Guy Antony as Director
2 January 2014
Resigned Carr, Georgina Mary Atherton as Secretary
9 December 1998
Appointed Carr, Georgina Mary Atherton as Secretary
9 December 1998
Appointed Carr, Thomas Arthur as Director
9 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
9 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00961458
Former controllers (2)
29 December 2023
Ceased Aalberts Surface Treatment Tamworth Limited — Owns 75–100% of shares
29 December 2023
Ceased Aalberts N.V. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aalberts Surface Technologies Limited Owns 75–100% of shares
Aalberts Surface Technologies Oct Limited This company Owns 75–100% of shares
Pegler Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,653,332
Cash
£45
Employees
12
Debt Ratio
13%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,115,537 £1,398,211 £1,442,444 £1,653,332
Balance sheet detail
2025202420232022
Fixed Assets£999,874£1,004,808£51,165£94,576
Current Assets£901,473£602,700£1,538,973£1,148,475
Debtors£794,614£472,925£1,439,935£1,032,355
Cash£45£45£45£45
Creditors (< 1 year)£174,723£127,072£190,466£117,183
Net Current Assets£726,750£475,628£1,348,507£1,031,292
Net Assets£1,653,332£1,442,444£1,398,211£1,115,537
Shareholder Funds£1,653,332£1,442,444£1,398,211£1,115,537

Turnover£1,361,068
Cost of Sales£553,292
Gross Profit£807,776
Admin Expenses£603,908
Staff Costs£425,772
Operating Profit£204,206
Profit Before Tax£221,692
Tax£10,660
Profit for Period£211,032

Filings

Filing history not loaded yet. See it on Companies House

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