Back to search

Surteco Uk Limited

00694799

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Heasandford Industrial Estate, Widow Hill Road, Burnley, BB10 2TB
Incorporated 07/06/1961

Previously known as

Bauschlinnemann Uk Limited · until 27/12/2012
Armabord Limited · until 05/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr John Winter Hartley

secretary · Since 23/12/2020

Mr Daniel Christian Terry

director · Since 01/07/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Paulo Manuel Mesquita Soares Moutinho

director · Since 01/02/2023

MANAGING DIRECTOR

PORTUGUESE · PORTUGAL · Age 62

John Winter Hartley

secretary · Since 23/12/2020

Daniel Christian Terry

director · Since 01/07/2021

British · England · Age 52

Paulo Manuel Mesquita Soares Moutinho

director · Since 01/02/2023

Portuguese · Portugal · Age 62

Former

Paul Feeney

director · Resigned 19/05/1992

Peter John Wright

secretary · Resigned 31/03/1994

Keith Thornley

director · Resigned 10/10/1994

John Christopher Irvine

secretary · Resigned 31/12/1995

Malcolm Spencer

director · Resigned 23/04/1999

Robert Barry Glasby

director · Resigned 01/01/2005

Ian Michael Booth

director · Resigned 01/01/2005

Kenneth Green

director · Resigned 01/07/2007

Timothy Dawson Barber

director · Resigned 30/04/2015

David Fleming

secretary · Resigned 01/01/2016

David Fleming

director · Resigned 01/01/2016

David Michael Doulin

director · Resigned 23/12/2020

David Michael Doulin

secretary · Resigned 23/12/2020

Kim Richard Arthur Hughes

director · Resigned 30/06/2021

Maximilian Gregor Betzler

director · Resigned 01/02/2023

Persons with Significant Control

Surteco Gmbh

75–100% shares
Appoint directors

6, Am Bruel 6, Buttenwiessen

Reg: Hrb32748 · Amstsgericht Augsburg · Limited Company

Notified 06/04/2016

Surteco Group Se

significant-influence-or-control-as-firm

2, Johan-Viktor-Bausch-Str, 86647 Buttenwiesen

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Heasandford Industrial Estate
2026-06-05

HEASANDFORD INDUSTRIAL ESTATE

post townBurnley
2026-06-05

BURNLEY

officer appointedHARTLEY, John Winter
2026-06-05
officer appointedMESQUITA SOARES MOUTINHO, Paulo Manuel
2026-06-05
officer appointedTERRY, Daniel Christian
2026-06-05

CompanyRankvs 105+ SIC 17290 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£13.2M

Annual revenue

Net Worth

£4.4M

Balance sheet strength

Cash

£250k

Cash in the bank

Profit Before Tax

£620k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.4M

Fixed Assets

£1.3M

Debtors

£2.1M

Cost of Sales

£10.2M

Gross Profit

£3.0M

Admin Expenses

£2.5M

Operating Profit

£559k

33avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£4.5M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20243.34

Derived from filed accounts. Not audited figures.