Altripan UK Limited

Active06245964 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Support services to forestry (02400)
Directors
Mark Lee Giles
Benoit Marie Bernadette Marcel Clarysse
Koen Jan Marie De Witte
Owned by
Altripan NV
Accounts type
Medium
Region
Wales
Address
32 Monk Street
Abergavenny
NP7 5NW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Giles, Mark Lee
Director · Appointed 9 December 2024
British
Born November 1980
Clarysse, Benoit Marie Bernadette Marcel
Director · Appointed 1 December 2024
Belgian
Born October 1968 (58)
Secretary · Appointed 3 September 2007
British
De Witte, Koen Jan Marie
Director · Appointed 3 September 2007
Belgian
Born February 1967 (59)
Simpson, Andrew Howard
Director · Appointed 3 September 2007
British
Born March 1968 (58)
Walduck, Matthew
Director · Appointed 3 September 2007
British
Born September 1973 (53)
Officer history (3 former)
9 December 2024
Appointed Giles, Mark Lee as Director
1 December 2024
Appointed Clarysse, Benoit Marie Bernadette Marcel as Director
30 November 2024
Resigned Dedonder, Raoul Gerrard Frans Jozef as Director
3 September 2007
Appointed Price, William John as Secretary
3 September 2007
Appointed De Witte, Koen Jan Marie as Director
3 September 2007
Appointed Simpson, Andrew Howard as Director
3 September 2007
Appointed Walduck, Matthew as Director
3 September 2007
Appointed Dedonder, Raoul Gerrard Frans Jozef as Director
3 September 2007
Resigned Jury, Zoe as Secretary
3 September 2007
Resigned Price, William John as Director
14 May 2007
Appointed Jury, Zoe as Secretary
14 May 2007
Appointed Price, William John as Director

Ownership 1 active

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

Altripan NV
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 0406.393.475
Former controllers (2)
15 May 2025
Ceased Philip Dedonder — Owns 25–50% of shares
15 May 2025
Ceased Raoul Dedonder — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · medium accounts

Turnover
£23,053,650
Profit Before Tax
£1,086,113
Employees
9
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,954,760 £16,819,080 £24,436,080 £25,616,046 £20,531,870 £21,863,913 £23,053,650
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,153£3,643£642£1,850£3,060£4,269£6,093
Current Assets£9,216,569£11,935,372£8,141,042£11,792,520£10,376,044£8,695,670£7,776,767
Debtors£3,263,252£3,910,816£3,762,296£3,465,934£4,338,749£3,872,152£3,476,767
Cash£0£1,675,385
Creditors (< 1 year)£5,370,074£8,066,820£5,236,268£8,456,847£6,815,648£8,105,259£7,224,472
Net Current Assets£3,846,495£3,868,552£2,904,774£3,335,673£3,560,396£590,411£552,295
Shareholder Funds£3,848,648£3,872,195£2,905,416£3,337,523£3,563,456£594,680£558,388

Turnover£23,053,650£21,863,913£20,531,870£25,616,046£24,436,080£16,819,080£19,954,760
Cost of Sales£20,817,787£19,203,369£19,275,639£23,374,470£19,682,674£15,848,528£18,491,610
Gross Profit£2,235,863£2,660,544£1,256,231£2,241,576£4,753,406£970,552£1,463,150
Admin Expenses£856,290£797,377£738,380£852,843£766,797£456,559£1,004,484
Staff Costs£547,561£397,785£367,228£353,670£403,196£234,728£240,388
Operating Profit£1,395,544£1,863,167£517,851£1,388,733£3,986,609£565,805£458,666
Profit Before Tax£1,086,113£1,561,941(£29,651)£1,057,070£3,860,937£228,654£100,884
Tax£285,464£389,735(£5,404)£201,073£733,669£43,682£19,459
Profit for Period£800,649£1,172,206(£24,247)£855,997£3,127,268£184,972£81,425

What Altripan UK say about themselves

“Europe’s leading and independent importer for quality plywood and panel products, offering quality and reliable products at competitive prices. Altripan Europe’s proven track record of knowledge and experience built up over 40 years in the industry.”

— from altripanuk.com

Filings 71

Show all 71 filings

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