Gouda Refractories UK Ltd

Active12754379 Private limited company
Incorporated
20 July 2020 (6 years)
Previously known as
Gouda Refractories Ltd (until 21 July 2020)
Industry
Repair of machinery (33120)
Other specialised construction activities n.e.c. (43999)
Directors
Marcus Tarquinius Schuchmann
Accounts type
Full
Region
Yorkshire
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Schuchmann, Marcus Tarquinius
Director · Appointed 15 November 2021
Dutch
Born September 1974 (52)
Corporate Secretary · Appointed 20 July 2020
Officer history (2 former)
15 November 2021
Appointed Schuchmann, Marcus Tarquinius as Director
15 November 2021
Resigned Knipscheer, Philip as Director
20 July 2021
Resigned Vanhoonacker, Michel Rene Luc as Director
27 July 2020
Appointed Vanhoonacker, Michel Rene Luc as Director
20 July 2020
Appointed Myukoffice Ltd as Corporate Secretary
20 July 2020
Appointed Knipscheer, Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
24 October 2024
Ceased Marcus Tarquinius Schuchmann — Has significant influence or control
24 October 2024
Ceased Jacob Nicolaas Lemmerzaal — Has significant influence or control
24 October 2024
Ceased Wiebe Jan Willem Van Den Elshout — Has significant influence or control
17 November 2021
Ceased Andus Refractories BV — Owns 75–100% of shares (as a firm)
17 November 2021
Ceased GVB Holding NV — Owns 75–100% of shares (as a firm)
10 May 2021
Ceased Thomas Franciscus Leonardus Van Rijn — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£3,322
Turnover
£0
Profit Before Tax
(£2,733)
Current Ratio
0.2x

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Current Assets£3,371£3,029£3,149£2,497£802
Debtors£49£46£43£40£36
Cash£3,322£2,983£3,106£2,457£766
Creditors (< 1 year)£16,061£12,986£10,505£7,400£3,401
Net Current Assets(£12,690)(£9,957)(£7,356)(£4,903)(£2,599)
Shareholder Funds(£12,690)(£9,957)(£7,356)(£4,903)(£2,599)

Turnover£0£0£0£0£0
Admin Expenses£2,733£2,601£2,453£2,304£2,699
Profit Before Tax(£2,733)(£2,601)(£2,453)(£2,304)(£2,699)
Tax£0£0£0£0£0
Profit for Period(£2,733)(£2,601)(£2,453)(£2,304)(£2,699)

Filings 37

DateDescriptionMade Up ToPagesPDF
16 March 2026Full accounts30 September 2025
16 December 2025Confirmation statement with no updates5 December 2025
25 February 2025Full accounts30 September 2024
21 January 2025Cessation of a person with significant control
21 January 2025Notification of a person with significant control statement
Show all 37 filings

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