What Suspa UK say about themselves
“Gas springs and height adjustment systems from one of the market's leading manufacturers”
Suspa UK Limited
- Incorporated
- 30 April 2007 (19 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Keith Charles ParkerChristian Stefan Meier
- Owned by
- Frederic Patrice VanhalstOlivier Rik VanhalstMargaux Lies Vanhalst
- Accounts type
- Small
- Region
- West Midlands
- Address
- Hillside HouseDormston Trading EstateDudleyDY1 2UF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Keith Charles
Director · Appointed 1 February 2022
English
Born March 1965 (61)
Meier, Christian Stefan
Director · Appointed 1 March 2013
German
Born October 1977 (49)
Officer history (7 former)
1 February 2022
Resigned Mintgen, Rolf as Director
1 February 2022
Appointed Parker, Keith Charles as Director
13 November 2017
Appointed Mintgen, Rolf as Director
13 November 2017
Resigned Stahl, Karl Timo as Director
30 November 2013
Resigned Benter, Roland Kurt Wilhelm as Director
1 March 2013
Appointed Meier, Christian Stefan as Director
1 March 2013
Appointed Benter, Roland Kurt Wilhelm as Director
1 March 2013
Resigned Wengler, Michael Markus, Dr as Director
12 November 2012
Resigned Penuela Rueda, Reinaldo as Director
12 November 2012
Appointed Stahl, Karl Timo as Director
11 August 2010
Appointed Wengler, Michael Markus, Dr as Director
11 August 2010
Resigned Wolf, Herbert as Director
30 June 2008
30 April 2007
Appointed Wolf, Herbert as Director
30 April 2007
Appointed Penuela Rueda, Reinaldo as Director
30 April 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Frederic Patrice Vanhalst
Individual · Notified 6 March 2025
Owns 25–50% of shares
Belgian
Born February 1997 (29)
Pascal Vanhalst
Individual · Notified 28 June 2018
Right to appoint and remove directors (as a firm)
Has significant influence or control
Belgian
Born December 1969 (56)
Olivier Rik Vanhalst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born September 1998 (28)
Margaux Lies Vanhalst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born November 2000
Former controllers (3)
28 June 2018
Ceased Pascal Vanhalst — Owns 75–100% of shares
28 June 2018
Ceased Andlinger Gerhard — Owns 25–50% of shares
28 June 2018
Ceased Anna Sohmen — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £519,871
- Cash
- £238,909
- Employees
- 4
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,488 | £22,794 | £25,872 | £30,927 | £5,022 | £6,768 | |
| Current Assets | £641,137 | £549,305 | £517,986 | £406,278 | £424,438 | £64,493 | £48,612 |
| Debtors | £246,691 | £248,355 | £262,183 | £86,699 | £289,380 | £49,882 | £4,681 |
| Cash | £238,909 | £175,372 | £162,329 | £239,878 | £109,900 | £12,957 | £43,768 |
| Creditors (< 1 year) | £140,347 | £189,710 | £195,910 | £320,023 | £36,947 | £31,920 | |
| Net Current Assets | £503,274 | £408,958 | £328,276 | £210,368 | £104,415 | £27,546 | £16,692 |
| Net Assets | £519,871 | £431,752 | £354,148 | £241,295 | £109,437 | £34,314 | £16,692 |
| Shareholder Funds | £431,752 | £354,148 | £241,295 | £109,437 | £34,314 | £16,692 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 26 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 31 March 2025 | Second filing for the notification of a person with significant control | |||
| 31 March 2025 | Second filing for the notification of a person with significant control |
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