Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Bontexgeo UK Holding Limited
- Incorporated
- 9 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- IC Tax & Accounting BVE2P Management BV
- Accounts type
- Group
- Region
- Yorkshire
- Address
- E7 Meltham Mills RoadMelthamHolmfirthHD9 4DS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born August 1980 (46)
Ic Tax & Accounting Bv
Corporate Director · Appointed 28 October 2025
Jones, Andrew Michael
Secretary · Appointed 13 July 2024
E2p Management Bv
Corporate Director · Appointed 14 July 2022
Officer history (7 former)
1 February 2026
28 October 2025
Appointed Ic Tax & Accounting Bv as Corporate Director
28 October 2025
Resigned Jacobs, Edwin as Director
28 October 2025
Resigned Cornelis, Ina as Director
13 July 2024
Appointed Jones, Andrew Michael as Secretary
12 July 2024
Resigned Jovetic, Aleksandar as Secretary
28 February 2023
Appointed Cornelis, Ina as Director
27 January 2023
26 January 2023
Resigned Van Der Valk, Robert as Director
26 January 2023
14 July 2022
Appointed Jovetic, Aleksandar as Secretary
14 July 2022
14 July 2022
Resigned Cornelis, Ina as Secretary
14 July 2022
Appointed E2p Management Bv as Corporate Director
20 October 2021
9 March 2021
Appointed Cornelis, Ina as Secretary
9 March 2021
Appointed Van Der Valk, Robert as Director
9 March 2021
Appointed Jacobs, Edwin 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.
Holdings 3
Companies where Bontexgeo UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £3,395
- Profit
- (£12,552)
- Current Ratio
- 0.4x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £8,008,178 | £7,707,957 | |
| Current Assets | £5,360 | £8,922 | |
| Debtors | £1,965 | £149 | |
| Cash | £3,395 | £8,773 | £7,133 |
| Creditors (< 1 year) | £14,980 | £5,990 | £4,330 |
| Net Current Assets | (£9,620) | £2,932 | £2,803 |
| Net Assets | £7,710,760 | ||
| Shareholder Funds | £7,998,558 | £8,011,110 | £7,710,760 |
Filings
Filing history not loaded yet. See it on Companies House
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