Hi-Tech Coatings International Limited

Active04386890 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Alberta Eva Maria De Vries
Owned by
Wendel SE
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Vries, Alberta Eva Maria
Director · Appointed 7 April 2026
Dutch
Born October 1974 (52)
Director · Appointed 9 May 2023
Dutch
Born August 1961 (65)
Corporate Secretary · Appointed 29 November 2019
Officer history (18 former)
7 April 2026
Appointed De Vries, Alberta Eva Maria as Director
7 April 2026
Resigned Mckinley, Andrew as Director
7 April 2026
Resigned Grzebielucha, Paul as Director
25 January 2024
Resigned Skillen, Martin as Director
9 May 2023
Appointed Sonnemans, Franciscus Johannes as Director
16 March 2023
Resigned Mattscheck, Douglas James as Director
6 March 2023
Resigned Sifferlen, Eric Joseph as Director
18 February 2021
Appointed Mckinley, Andrew as Director
21 September 2020
Resigned Zimmer, Dirk Helmut as Director
29 November 2019
Appointed Grzebielucha, Paul as Director
29 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 November 2019
Appointed Mattscheck, Douglas James as Director
29 November 2019
Appointed Sifferlen, Eric Joseph as Director
30 November 2018
Resigned Brinkhaus, Andreas as Director
1 July 2015
Resigned Borusiak, Pascal as Director
1 April 2012
Appointed Borusiak, Pascal as Director
1 April 2012
Appointed Brinkhaus, Andreas as Director
1 April 2012
Resigned Engelhardt, Benjamin as Director
28 March 2011
Resigned Bos, Marcel Martinus Johannes as Director
1 February 2010
Appointed Zimmer, Dirk Helmut as Director
1 February 2010
Appointed Bos, Marcel Martinus Johannes as Director
1 February 2010
Resigned Bass, Paul as Director
1 February 2010
Resigned Tix, Peter as Director
1 February 2010
Appointed Skillen, Martin as Director
27 May 2008
Resigned Bass, Jane as Secretary
27 May 2008
Appointed Tix, Peter as Director
27 May 2008
Resigned Bass, Jane as Director
27 May 2008
Resigned Brown, Richard as Director
27 May 2008
Appointed Engelhardt, Benjamin as Director
27 May 2008
Resigned Brown, Helen Mary as Director
28 March 2002
Appointed Bass, Jane as Director
6 March 2002
Appointed Brown, Helen Mary as Director
6 March 2002
Appointed Brown, Richard as Director
6 March 2002
Appointed Bass, Jane as Secretary
6 March 2002
Appointed Bass, Paul as Director
6 March 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 March 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Wendel SE
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 572 174 035
Former controllers (4)
24 January 2024
Ceased Icp Industrial Europe Limited — Owns 75–100% of shares
29 November 2019
Ceased Geoffrey S Rehnert — Has significant influence or control
29 November 2019
Ceased Marc Wolpow — Has significant influence or control
29 November 2019
Ceased Heidelberger Druckmaschinen Aktiengesellschaft — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,442,718
Cash
£326,848
Employees
4
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,165,983 £3,562,147 £3,197,211 £2,442,718
Balance sheet detail
202420232022202120202019
Fixed Assets£16,282£326,616£396,623£453,356£545,560
Current Assets£2,845,678£3,630,965£3,646,907£4,024,716£3,847,166£1,924,528
Debtors£1,614,540£2,575,759£2,856,833£1,076,556
Cash£326,848£3,104,043£1,214,274£76,453£190,107£163,752
Creditors (< 1 year)£402,960£450,036£411,376£1,254,514£1,539,275£495,135
Net Current Assets£2,442,718£3,180,929£3,235,531£2,770,202£2,307,891£1,429,393
Net Assets£2,442,718£3,197,211£3,562,147£3,165,983
Shareholder Funds£2,442,718£3,197,211£3,562,147£3,165,983£2,761,247£1,974,953

Turnover£7,454,936
Cost of Sales£5,793,184
Gross Profit£1,661,752
Admin Expenses£736,985
Staff Costs£563,613
Operating Profit£783,775
Profit Before Tax£787,451
Tax£120,347
Profit for Period£667,104

Filings 121

Show all 121 filings

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