Back to search

Supplair Uk Limited

04145242

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ash House, Littleton Road, Ashford, TW15 1TZ
Incorporated 22/01/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

56210
Event catering activities

Officers

Byron Thomas

secretary · Since 13/11/2020

Norbert (Adrianus Nicolaas) Van Den Berg

director · Since 01/05/2021

Dutch · Switzerland · Age 60

Adrian Wilhelm Guido Vogt

director · Since 01/07/2022

German · Germany · Age 40

Sreekumar Nair

director · Since 23/04/2026

British · England · Age 56

Former

Supplair Holding Bv

corporate director · Resigned 19/01/2015

Rene Van Dijk

secretary · Resigned 19/01/2015

Andrew Langdale

director · Resigned 18/09/2015

Rene Rijk Maria Van Dijk

director · Resigned 01/12/2015

Joshua David Janow

director · Resigned 15/12/2015

Stephen Philip Corr

director · Resigned 31/08/2020

Willem Hendrik Human

secretary · Resigned 13/11/2020

Willem Hendrik Human

director · Resigned 31/12/2020

Thomas William Fountain

director · Resigned 31/12/2020

Sreekumar Nair

director · Resigned 01/05/2022

Tim Nederhand

director · Resigned 01/07/2022

Mark Turner

director · Resigned 12/07/2023

Harvey Alpert

director · Resigned 13/02/2026

Steven Barton

director · Resigned 20/03/2026

Persons with Significant Control

Gategroup Holding Ag

Significant control

Balsberg, Balz Zimmermannstrasse 7, Balsberg

Reg: Ch-020.3.032.175-1 · Six Swiss Exchange · Public Limited Company

Notified 06/04/2016

Evertaste Limited

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

Ash House, Littleton Road, Ashford, TW15 1TZ

Reg: 07573287 · Companies House · Private Limited Company

Notified 01/05/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Ash House
2026-06-09

ASH HOUSE

post townAshford
2026-06-09

ASHFORD

CompanyRankvs 6204+ SIC 56210 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

4avg. employees

Tax at Year End(2023)

Corp tax£113k
Dividends paid-£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.