Gerritsen Logistics UK Limited

ActiveSC182968 Private limited company
Incorporated
13 February 1998 (28 years)
Previously known as
Haas Tek Services Limited (until 31 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Directors
Romano Van Baar
Willem Johannes Gerritsen
Accounts type
Small
Region
Scotland
Address
Broomhouse Industrial Park
Dryfe Road
Lockerbie
DG11 2RF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Van Baar, Romano
Director · Appointed 16 September 2025
Dutch
Born August 1977 (49)
Director · Appointed 30 January 2024
British
Born December 1965 (60)
Gerritsen, Willem Johannes
Director · Appointed 1 January 2018
Dutch
Born January 1975 (51)
Officer history (8 former)
16 September 2025
Appointed Van Baar, Romano as Director
30 June 2025
Resigned Gage, Stephen Frederick as Director
30 January 2024
Appointed Fittes, Gary James as Director
30 January 2024
Appointed Gage, Stephen Frederick as Director
9 January 2019
Resigned Bell, Melanie Louise as Director
9 January 2019
Resigned Bell, Gary Johnstone as Director
1 January 2018
Appointed Gerritsen, Willem Johannes as Director
30 May 2016
Appointed Bell, Melanie Louise as Director
27 May 2016
Resigned Bell, Janice Johnstone Muirhead as Secretary
27 May 2016
Resigned Bell, Janice Johnstone Muirhead as Director
27 May 2016
Resigned Bell, James Johnstone as Director
30 September 2011
Resigned Salt, Stephen Charles as Director
1 August 2004
Appointed Bell, Gary Johnstone as Director
1 August 2004
Appointed Salt, Stephen Charles as Director
13 February 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 February 1998
Appointed Bell, Janice Johnstone Muirhead as Secretary
13 February 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 February 1998
Appointed Bell, James Johnstone as Director
13 February 1998
Appointed Bell, Janice Johnstone Muirhead as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10599025
Former controllers (4)
20 December 2023
Ceased Gerritsen Group BV — Owns 75–100% of shares
9 January 2019
Ceased Willem Johannes Gerritsen — Has significant influence or control
9 January 2019
Ceased Haas Tek Holdings Limited — Owns 75–100% of shares
9 January 2019
Ceased Gary Johnstone Bell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gerritsen Logistics UK Limited This company Owns 75–100% of shares
Gerritsen Rentals UK Ltd Owns 75–100% of shares
Speedrite (N.E.) Limited Owns 75–100% of shares

Financials

Net Assets
£125,945
Cash
£23,025
Employees
8
Debt Ratio
74%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £22,323 £39,097 £192,794 £316,676 £125,945
Balance sheet detail
202420232022202120202019
Fixed Assets£0£349,040£543,689£237,363£35,114£30,468
Current Assets£477,203£423,209£1,879,452£1,538,763£237,823£56,645
Debtors£454,178£361,975£1,650,496£535,368£230,597£44,214
Cash£23,025£61,234£228,956£1,003,395£7,226£12,431
Creditors (< 1 year)£238,961£231,123£2,015,516£1,660,035£233,840£62,470
Creditors (> 1 year)£112,297£176,990£211,634
Net Current Assets£238,242£192,086(£136,064)(£121,272)£3,983(£5,825)
Net Assets£125,945£316,676£192,794£39,097£22,323
Shareholder Funds£125,945£316,676£192,794£116,091£39,097£22,323

What Gerritsen Logistics UK say about themselves

“Your partner for industrial relocations worldwide. Safe dismantling, packing, transport and installation of machines and factories.”

— from gerritsengroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge

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