Rombouts Coffee Great Britain Limited

Active06311977 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Minxglade Limited (until 14 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Hugo Rombouts
Xavier Rombouts
Owned by
Hugo Rombouts
Accounts type
Small
Region
South East
Address
Unit 40 Suttons Business Park Suttons Park Avenue
Earley
Reading
RG6 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seys, Wouter
Secretary · Appointed 15 October 2018
Rombouts, Hugo
Director · Appointed 14 September 2007
Belgian
Born October 1942 (84)
Rombouts, Xavier
Director · Appointed 14 September 2007
French
Born March 1978 (48)
Officer history (4 former)
15 October 2018
Appointed Seys, Wouter as Secretary
15 October 2018
Resigned Van De Pol, Werner as Secretary
14 September 2007
Appointed Rombouts, Hugo as Director
14 September 2007
Appointed Rombouts, Xavier as Director
14 September 2007
Appointed Van De Pol, Werner as Secretary
13 September 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
13 September 2007
Resigned Levy, Adrian Joseph Morris as Director
13 September 2007
Resigned Pudge, David John as Director
13 July 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 July 2007
Appointed Levy, Adrian Joseph Morris as Director
13 July 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Hugo Rombouts
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born October 1942 (84)
Former controllers (1)
3 October 2025
Ceased Xavier Rombouts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£608,934
Cash
£338,329
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2022 2023 2024 2025 (£111,773) (£338,565) (£1,180,650) £370,082 £608,934
Balance sheet detail
20252024202320222020
Fixed Assets£246,203£239,741£209,008£218,866£86,546
Current Assets£1,280,383£1,151,397£1,351,616£1,559,353£1,386,374
Debtors£864,611£491,251£706,840£924,942£565,707
Cash£338,329£550,031£484,869£565,514£507,788
Creditors (< 1 year)£885,102£799,975£2,504,084£1,862,964£1,584,693
Creditors (> 1 year)£0£139,860£159,840£179,820
Net Current Assets£395,281£351,422(£1,152,468)(£303,611)(£198,319)
Net Assets£608,934£370,082(£1,180,650)(£338,565)(£111,773)
Shareholder Funds£608,934£370,082(£1,180,650)(£338,565)(£111,773)

Turnover£4,067,818
Cost of Sales£3,562,220
Gross Profit£505,598
Admin Expenses£626,301
Operating Profit(£320,385)
Profit Before Tax(£320,385)
Profit for Period(£320,385)

Filings

Filing history not loaded yet. See it on Companies House

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