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Barentz Uk Limited

01762605

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, RH2 7LD
Incorporated 19/10/1983

Previously known as

Forum Products Limited · until 06/09/2019
Forum Chemicals Limited · until 01/11/1995
Brutoncrete Limited · until 05/04/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Neill Copp

secretary · Since 23/09/2008

COMPANY SECRETARY

BRITISH · Age 52

Also on 2 other boards

Mr Neill John Copp

director · Since 16/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Esther Stefanie Veninga

director · Since 21/07/2026

DUTCH · NETHERLANDS · Age 46

Neill Copp

secretary · Since 23/09/2008

British

Neill John Copp

director · Since 16/12/2019

British · England · Age 52

Former

Ichiro Mayahara

director · Resigned 29/08/1997

Miles Alan Brough

director · Resigned 31/01/2004

John Anthony Shepard

secretary · Resigned 29/04/2004

Andrew William Rous Cullin

director · Resigned 07/02/2005

Kay O'Donnell

director · Resigned 27/05/2005

Robert Fletcher Kenyon

director · Resigned 30/06/2005

Alexander James Duckworth

director · Resigned 16/03/2006

Douglas Watson Peffers

secretary · Resigned 22/03/2006

Helen Conn

director · Resigned 30/03/2007

Douglas Watson Peffers

director · Resigned 20/09/2007

Cora Anne Ford

director · Resigned 20/09/2007

Peter Edgar Duckworth

director · Resigned 20/09/2007

Peter James Fullarton

director · Resigned 20/09/2007

Christopher John Bloor

director · Resigned 20/09/2007

John Robert Forshaw

secretary · Resigned 20/09/2007

Angela Whitney

director · Resigned 20/09/2007

Rory Walter O'Riordan

director · Resigned 23/09/2008

James Anthony Hanlon

director · Resigned 23/09/2008

Luc Maurice Godelieva Slegers

director · Resigned 23/09/2008

Philip John Wright

director · Resigned 23/09/2008

Peter Gavin Ballard

director · Resigned 23/09/2008

Philip John Wright

secretary · Resigned 23/09/2008

Christopher Bloor

director · Resigned 19/12/2011

Peter James Fullarton

director · Resigned 19/12/2011

Suzanne Burns

director · Resigned 19/12/2011

Stephen Alison Godber

director · Resigned 19/12/2011

Niall Patrick Fleming

director · Resigned 19/12/2011

Anthony James Litchfield

director · Resigned 19/12/2011

Lazlo Kegl

director · Resigned 19/12/2011

Angela Margaret Whitney

director · Resigned 19/12/2011

Hidde Van Der Wal

director · Resigned 16/12/2019

Joseph Marie Theodoor Wilhelmus Van Der Linden

director · Resigned 16/12/2019

Mr Anthony James Litchfield

director · Resigned 30/06/2026

Anthony James Litchfield

director · Resigned 30/06/2026

Persons with Significant Control

Forum Products Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2-8, Gloucester Road, Redhill, RH1 1FH

Reg: 6565824 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RECEIVABLES PROCUREMENT SECURITIZATION COMPANY B.V.

Created 23/01/2024Registered 29/01/2024
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 17/06/2020Registered 18/06/2020Satisfied 06/01/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Part Second Floor The Omnibus Building
2026-07-17

PART SECOND FLOOR THE OMNIBUS BUILDING

post townReigate
2026-07-17

REIGATE

CompanyRankvs 10+ SIC 46180 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2023

Net Worth

£17.9M

Balance sheet strength

Cash

£11.2M

Cash in the bank

Profit Before Tax

£5.7M

Bottom line earnings

Net Current Assets

£15.6M

Working capital

Current Assets

£22.5M

Current Liabilities

£6.9M

Fixed Assets

£2.3M

Debtors

£8.1M

Cost of Sales

£33.2M

Admin Expenses

£5.6M

Profit After Tax

£4.9M

57avg. employees

Tax at Year End

Dividends paid£1.3M

People Costs

Wages & salaries£3.3M

Balance Sheet

Intangible assets£824k
Assets less current liabilities£17.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20233.26

Derived from filed accounts. Not audited figures.