Sauermann UK Limited

Active05222240 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Johan Hoorneman
Owned by
Andries Verder
Accounts type
Small
Region
North West
Address
Units 7-9
Trident Business Park
Amy Johnson Way
FY4 2RP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hoorneman, Johan
Director · Appointed 18 September 2024
Dutch
Born April 1966 (60)
Director · Appointed 6 September 2004
British
Born February 1965 (61)
Officer history (13 former)
30 April 2025
Resigned Bohyn, Maxime Philippe as Director
14 March 2025
Resigned Janin, Christophe Marc as Director
18 September 2024
Resigned Bohyn, Serge Marie Guy Jean as Director
18 September 2024
Appointed Hoorneman, Johan as Director
11 May 2023
Appointed Janin, Christophe Marc as Director
11 May 2023
Appointed Bohyn, Maxime Philippe as Director
22 January 2021
Appointed Bohyn, Serge Marie Guy Jean as Director
22 January 2021
Resigned Castiau, Christophe Isaac as Director
30 November 2020
Resigned Wiszniak, Paul David as Director
18 February 2020
Appointed Wiszniak, Paul David as Director
18 February 2020
Appointed Castiau, Christophe Isaac as Director
14 February 2020
Resigned Marchadier, Daniele as Director
31 October 2019
Resigned Canova, Renaud as Director
19 October 2016
Appointed Marchadier, Daniele as Director
19 October 2016
Resigned De Braekeleer, Olivier as Secretary
19 October 2016
Resigned Bohyn, Serge Marie Guy Jean as Director
19 October 2016
Appointed Canova, Renaud as Director
7 May 2010
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
7 May 2010
Appointed De Braekeleer, Olivier as Secretary
13 March 2007
Resigned Villandre, Jean Louis as Director
13 March 2007
Appointed Bohyn, Serge Marie Guy Jean as Director
6 September 2004
Appointed Brewer, Suzanne as Secretary
6 September 2004
Appointed Brewer, Kevin Michael as Director
6 September 2004
Resigned Brewer, Kevin Michael as Director
6 September 2004
Appointed Villandre, Jean Louis as Director
6 September 2004
Resigned Brewer, Suzanne as Secretary
6 September 2004
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
6 September 2004
Appointed Bate, Ernest as Director

Ownership 1 active

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

Andries Verder
Individual · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born November 1966
Former controllers (3)
18 September 2024
Ceased Ernest Bate — Has significant influence or control
18 September 2024
Ceased Parc D Activities Sauermann Industrie — Owns 75–100% of shares
6 April 2016
Ceased Andries Verder — Owns 75–100% of shares

Financials

Net Assets
£1,368,041
Cash
£606,681
Employees
10
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,027,877 £497,277 £1,313,888 £1,346,387 £1,331,323 £1,368,041
Balance sheet detail
202420232022202120202019
Fixed Assets£0£470£627£836£1,863
Current Assets£2,556,182£3,365,151£2,703,240£2,923,384£1,983,622£2,246,234
Debtors£1,583,577£1,476,158£1,180,257£1,284,669£818,106£1,092,956
Cash£606,681£1,507,449£1,064,954£1,244,618£788,057£793,204
Creditors (< 1 year)£1,188,141£2,033,272£1,357,859£1,610,671£1,487,887£1,220,669
Net Current Assets£1,368,041£1,331,879£1,345,381£1,312,713£495,735£1,025,565
Net Assets£1,368,041£1,331,323£1,346,387£1,313,888£497,277£1,027,877
Shareholder Funds£1,368,041£1,331,323£1,346,387£1,313,888£497,277£1,027,877

Filings

Filing history not loaded yet. See it on Companies House

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