Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Umicore Coating Services Limited
- Incorporated
- 9 June 1989 (37 years)
- Industry
- Shaping and processing of flat glass (23120) Treatment and coating of metals (25610)Other manufacturing n.e.c. (32990)
- Directors
- Geert Wim Ann Hennebel
- Owned by
- Umicore SA
- Accounts type
- Full
- Region
- Scotland
- Address
- Block 6 Kinnoull StreetDundeeAngusDD2 3ED
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hennebel, Geert Wim Ann
Director · Appointed 20 June 2023
Belgian
Born January 1985 (41)
Dalgetty, Elizabeth Sarah
Secretary · Appointed 28 April 2015
Officer history (26 former)
30 September 2026
18 December 2025
Resigned Rogers, Kenneth Andrew as Director
20 June 2023
Appointed Hennebel, Geert Wim Ann as Director
16 June 2023
Resigned Peferoen, Wannes as Director
16 May 2022
1 September 2020
Resigned Ramharter, Johan Freddy as Director
20 February 2017
Appointed Peferoen, Wannes as Director
17 February 2017
Resigned Tancell, Paul James as Director
1 February 2016
Appointed Ramharter, Johan Freddy as Director
8 December 2015
Resigned Roshanrouz, Arjang as Director
28 April 2015
28 April 2015
Resigned Quaeyhaegens, Carl Valentin Dorothea as Director
28 April 2015
Appointed Dalgetty, Elizabeth Sarah as Secretary
8 April 2013
8 April 2013
Appointed Tancell, Paul James as Director
8 April 2013
8 April 2013
Resigned Krekels, Thomas Gaston Germaine, Dr as Director
8 April 2013
Resigned Franks, John William as Director
8 April 2013
Appointed Quaeyhaegens, Carl Valentin Dorothea as Director
8 April 2013
Appointed Roshanrouz, Arjang as Director
19 December 2007
Resigned Ward, John Paul as Director
10 May 2007
Resigned Meyfroidt, Ines Rosette as Director
10 May 2007
Appointed Krekels, Thomas Gaston Germaine, Dr as Director
2 October 2006
2 October 2006
Appointed Franks, John William as Director
5 July 2005
5 July 2005
Appointed Meyfroidt, Ines Rosette as Director
4 February 2004
4 February 2004
2 May 2002
2 May 2002
29 November 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
16 December 1996
Appointed Rogers, Kenneth Andrew as Director
29 April 1994
29 April 1994
14 September 1992
27 January 1992
27 January 1992
Resigned Howse, Merrick as Director
27 January 1992
Resigned Welsh, John as Director
19 July 1991
19 July 1991
19 July 1991
21 November 1989
14 September 1989
Appointed Howse, Merrick as Director
9 June 1989
9 June 1989
9 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Umicore SA
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,084,222
- Cash
- £445,067
- Profit Before Tax
- £618,255
- Employees
- 33
- Debt Ratio
- 35%
- Current Ratio
- 2.1x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,323,135 | £1,373,470 | £1,392,272 |
| Current Assets | £2,420,556 | £2,426,996 | £1,682,401 |
| Debtors | £1,421,113 | £1,670,262 | £1,039,675 |
| Cash | £445,067 | £159,823 | £120,683 |
| Creditors (< 1 year) | £1,144,133 | £916,837 | £1,408,665 |
| Creditors (> 1 year) | £11,917 | £18,917 | £28,417 |
| Net Current Assets | £1,276,423 | £1,510,159 | £273,736 |
| Net Assets | £3,084,222 | £2,573,478 | £1,567,193 |
| Shareholder Funds | £3,084,222 | £2,573,478 | £1,567,193 |
| Turnover | £3,915,025 | ||
| Cost of Sales | £3,034,784 | £2,668,820 | £2,636,004 |
| Gross Profit | £1,279,021 | ||
| Admin Expenses | £1,754,543 | £1,727,700 | £1,272,500 |
| Staff Costs | £1,649,807 | £1,579,005 | £1,388,985 |
| Operating Profit | £22,521 | ||
| Profit Before Tax | £618,255 | £1,237,991 | £16,218 |
| Tax | £107,511 | £231,706 | (£32,149) |
| Profit for Period | £510,744 | £1,006,285 | £48,367 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Registration of a charge |
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