Eribel Ltd

Active05503923 Private limited company
Incorporated
8 July 2005 (21 years)
Previously known as
Ows Fire Rated Ltd (until 10 September 2026)
Oxted Fabrication Services Limited (until 16 October 2015)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Steven De Tollenaere
Owned by
Haerens Group BV
Accounts type
Small
Region
South East
Address
34A Hobbs Industrial Estate
Newchapel
Lingfield
RH7 6HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

De Tollenaere, Steven
Director · Appointed 23 September 2024
Belgian
Born April 1969 (57)
Officer history (8 former)
23 September 2024
Resigned Williams, Alan as Director
23 September 2024
Appointed De Tollenaere, Steven as Director
23 September 2024
Resigned Kaczmarczyk, Marta as Director
23 September 2024
Resigned Stewart, Daniel as Director
23 September 2024
Resigned Vooght, Andrew John as Director
23 September 2024
Resigned Potter, Mathew David as Secretary
23 September 2024
Resigned Potter, Matthew David as Director
1 June 2023
Appointed Stewart, Daniel as Director
1 June 2023
Appointed Kaczmarczyk, Marta as Director
1 July 2021
Appointed Vooght, Andrew John as Director
8 July 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 July 2005
Appointed Williams, Alan as Director
8 July 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 July 2005
Appointed Potter, Matthew David as Director
8 July 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 July 2005
Appointed Potter, Mathew David as Secretary
8 July 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Haerens Group BV
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0475.889.423
Former controllers (3)
18 December 2024
Ceased Ows Group Limited — Owns 75–100% of shares
1 April 2021
Ceased Alan Williams — Owns 25–50% of shares
1 April 2021
Ceased Matthew David Potter — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£783,323
Cash
£395,827
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £157,879 £274,477 £920,689 £1,230,107 £1,623,419 £663,002 £783,323
Balance sheet detail
2025202420242023202220212020
Fixed Assets£230,989£233,816£253,205£156,179£99,247£27,022£4,809
Current Assets£2,585,355£2,272,452£2,828,613£2,045,882£1,141,510£329,743£192,143
Debtors£1,919,931£1,215,535£1,556,124£1,492,167£790,587£270,156£157,997
Cash£395,827£275,276£876,525£202,730£350,923£59,587£34,146
Creditors (< 1 year)£1,965,657£1,734,930£1,312,805£841,089£220,255£60,314£38,824
Creditors (> 1 year)£19,910£56,011£89,684£92,320£76,420£17,410
Net Current Assets£619,698£537,522£1,515,808£1,204,793£921,255£269,429£153,319
Net Assets£783,323£663,002£1,623,419£1,230,107£920,689£274,477£157,879
Shareholder Funds£783,323

Filings 80

DateDescriptionMade Up ToPagesPDF
10 September 2026Certificate of change of name
7 September 2026Registration of a charge
2 June 2026Accounts for a small company31 December 2025
14 April 2026Confirmation statement with no updates1 April 2026
25 April 2025Accounts for a small company31 December 2024
Show all 80 filings

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