Website & contact details
- Website
Barth-Haas UK Limited
- Incorporated
- 28 September 2000 (26 years)
- Previously known as
- Botanix Limited (until 3 August 2015)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- Regine Annette Irmgard BarthStephen William BullKay Andresen
- Owned by
- Stephan Johannes BarthAlexander Wilhelm BarthRegine Annette Irmgard Barth
- Accounts type
- Full
- Region
- South East
- Address
- Hop Pocket LanePaddock WoodTonbridgeTN12 6DQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Barth, Regine Annette Irmgard
Director · Appointed 21 September 2017
German
Born September 1970 (56)
Bull, Stephen William
Director · Appointed 21 September 2017
British
Born December 1972 (53)
Andresen, Kay
Director · Appointed 25 November 2014
German
Born October 1969 (57)
Bull, Stephen William
Secretary · Appointed 18 March 2014
Raiser, Thomas Christian
Director · Appointed 2 December 2008
German
Born February 1968 (58)
Barth, Stephan Johannes
Director · Appointed 6 September 2001
German
Born March 1961 (65)
Officer history (12 former)
31 July 2021
21 September 2017
Appointed Bull, Stephen William as Director
21 September 2017
Appointed Barth, Regine Annette Irmgard as Director
25 November 2014
Appointed Andresen, Kay as Director
3 October 2014
18 March 2014
Appointed Bull, Stephen William as Secretary
18 March 2014
Resigned Moss, John Edward, Arnold as Secretary
19 December 2013
Appointed Moss, John Edward, Arnold as Secretary
19 December 2013
2 December 2008
Appointed Raiser, Thomas Christian as Director
31 March 2008
Resigned Pudge, John Perry Farmer as Director
31 March 2008
Resigned Coombe-Jones, Andrew Blyth as Director
1 March 2007
1 March 2007
1 August 2005
28 July 2005
31 October 2004
Resigned Fisher, Robert W as Director
30 May 2002
Appointed Fisher, Robert W as Director
30 May 2002
Resigned Raiser, Thomas Christian as Director
30 May 2002
Appointed Pudge, John Perry Farmer as Director
6 September 2001
Appointed Coombe-Jones, Andrew Blyth as Director
6 September 2001
Appointed Raiser, Thomas Christian as Director
6 September 2001
Appointed Barth, Stephan Johannes as Director
9 October 2000
9 October 2000
9 October 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephan Johannes Barth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
German
Born March 1961 (65)
Alexander Wilhelm Barth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
German
Born July 1964 (62)
Regine Annette Irmgard Barth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
German
Born September 1970 (56)
Holdings 1
Companies where Barth-Haas UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,511,448
- down £649,380 (3%)
- Cash
- £2,757,431
- up £1,325,889 (93%)
- Turnover
- £29,278,311
- down £2,664,319 (8%)
- Profit Before Tax
- £831,499
- down £438,010 (35%)
- Employees
- 86
- up 2 (2%)
- Debt Ratio
- 30%
- Current Ratio
- 2.7x
- Profit Margin
- 3%
- Return on Equity
- 3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £6,683,258 |
| Current Assets | £19,814,662 |
| Cash | £2,757,431 |
| Creditors (< 1 year) | £7,371,720 |
| Creditors (> 1 year) | £7,858 |
| Net Current Assets | £12,442,942 |
| Net Assets | £18,511,448 |
| Shareholder Funds | £18,511,448 |
| Turnover | £29,278,311 |
| Cost of Sales | £22,948,964 |
| Gross Profit | £6,329,347 |
| Admin Expenses | £5,725,572 |
| Staff Costs | £3,721,120 |
| Operating Profit | £877,916 |
| Profit Before Tax | £831,499 |
| Tax | £187,350 |
| Profit for Period | £644,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 31 July 2025 | 31 | |
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | 3 | |
| 18 March 2025 | Full accounts | 31 July 2024 | 25 | |
| 1 October 2024 | Confirmation statement with no updates | 28 September 2024 | 3 | |
| 2 May 2024 | Full accounts | 31 July 2023 | 29 |
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