Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Kiezebrink UK Limited
- Incorporated
- 31 January 2002 (24 years)
- Industry
- Manufacture of prepared pet foods (10920) Retail sale via mail order houses or via Internet (47910)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Michael Johannes Antonius DerksCornelia Adriana KiezebrinkAlasdair Gordon
- Owned by
- Cornelia Adriana KiezebrinkMichael Johannes Antonius Derks
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lewis HouseGreat Chesterford CourtGreat ChesterfordCB10 1PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gordon, Alasdair
Secretary · Appointed 12 April 2021
Derks, Michael Johannes Antonius
Director · Appointed 27 March 2019
Dutch
Born October 1980 (46)
Kiezebrink, Cornelia Adriana
Director · Appointed 27 March 2019
Dutch
Born September 1987 (39)
Gordon, Alasdair
Director · Appointed 6 March 2015
British
Born October 1982 (44)
Officer history (10 former)
1 January 2026
Resigned Kiezebrink, Sebus Hanno, Mr. as Director
12 April 2021
Appointed Gordon, Alasdair as Secretary
12 April 2021
27 March 2019
Appointed Derks, Michael Johannes Antonius as Director
27 March 2019
Appointed Kiezebrink, Cornelia Adriana as Director
27 March 2019
Resigned Kiezebrink Putten Holding B.V. as Corporate Director
6 March 2015
Appointed Gordon, Alasdair as Director
6 March 2015
Appointed Kiezebrink Putten Holding B.V. as Corporate Director
2 February 2011
2 February 2011
Resigned Norse Secretaries Limited as Corporate Secretary
6 November 2009
6 November 2009
Appointed Norse Secretaries Limited as Corporate Secretary
7 December 2005
7 December 2005
30 September 2005
Resigned Kiezebrink, Harm as Director
26 June 2003
Appointed Kiezebrink, Harm as Director
20 February 2002
20 February 2002
Appointed Kiezebrink, Sebus Hanno, Mr. as Director
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alasdair Gordon
Individual · Notified 13 May 2026
Has significant influence or control
British
Born October 1982 (44)
Cornelia Adriana Kiezebrink
Individual · Notified 12 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1987 (39)
Michael Johannes Antonius Derks
Individual · Notified 12 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1980 (46)
Former controllers (5)
12 May 2026
Ceased Kiezebrink International BV — Owns 25–50% of shares
12 May 2026
Ceased Alasdair Gordon — Has significant influence or control
27 March 2019
Ceased Sebus Hanno Kiezebrink — Owns 75–100% of shares
27 March 2019
Ceased Cornelia Adriana Kiezebrink — Right to appoint and remove directors
27 March 2019
Ceased Cornelia Sturm E/v Kielebrink — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £869,760
- Cash
- £201,915
- Employees
- 16
- Debt Ratio
- 39%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £406,283 | £481,517 | £496,182 | £589,633 | £610,272 |
| Current Assets | £1,018,847 | £1,128,263 | £1,021,739 | £1,011,626 | £771,372 |
| Debtors | £297,201 | £275,320 | £282,449 | £226,078 | £225,531 |
| Cash | £201,915 | £340,819 | £299,896 | £429,032 | £216,041 |
| Creditors (< 1 year) | £468,578 | £545,592 | £619,484 | £611,978 | £479,963 |
| Creditors (> 1 year) | £22,010 | £44,880 | £0 | £128,404 | £190,518 |
| Net Current Assets | £550,269 | £582,671 | £402,255 | £399,648 | £291,409 |
| Net Assets | £869,760 | £943,916 | £826,009 | £776,249 | £626,003 |
| Shareholder Funds | £869,760 | £943,916 | £826,009 | £776,249 | £626,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Notification of a person with significant control |
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