Ikv Tribology Limited

In liquidation05282979 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Miguel Moreno Hernandez
Owned by
I.K.V. Tribologie - Ikvt
Accounts type
Small
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Moreno Hernandez, Miguel
Director · Appointed 15 February 2024
Spanish
Born December 1977 (48)
Officer history (5 former)
31 January 2025
Resigned Ogden, Nicholas Anthony as Director
26 March 2024
Resigned Arnell, Mark Stephen as Director
15 February 2024
Appointed Moreno Hernandez, Miguel as Director
15 February 2024
Appointed Ogden, Nicholas Anthony as Director
15 February 2024
Resigned Borde, Jean Pascal as Secretary
10 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
10 November 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
10 November 2004
Appointed 7Side Nominees Limited as Corporate Director
10 November 2004
Resigned 7Side Nominees Limited as Corporate Director
10 November 2004
Appointed Borde, Jean Pascal as Secretary
10 November 2004
Appointed Arnell, Mark Stephen as Director

Ownership 1 active

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

I.K.V. Tribologie - Ikvt
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Former controllers (2)
15 February 2024
Ceased Jean-Pascal Roger Borde — Owns 50–75% of shares
1 December 2018
Ceased Mark Stephen Arnell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£476,444
Cash
£361,179
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £283,841 £304,950 £392,992 £361,553 £476,444
Balance sheet detail
202420232022202120202019
Fixed Assets£1,233£2,425£5,204£24,534£36,967£33,842
Current Assets£676,782£546,192£612,922£547,100£450,794£349,267
Debtors£167,354£155,323£168,200£163,142£128,318£129,673
Cash£361,179£240,584£296,479£214,427£202,701£104,742
Creditors (< 1 year)£201,571£172,064£200,134£229,184£153,920£135,140
Creditors (> 1 year)£0£15,000£25,000£37,500£50,000
Net Current Assets£475,211£374,128£412,788£317,916£296,874£214,127
Net Assets£476,444£361,553£392,992£304,950£283,841
Shareholder Funds£476,444£361,553£392,992£304,950£283,841£247,969

Filings

Filing history not loaded yet. See it on Companies House

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