Groeneveld-Beka Uk Limited
02498107 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-05-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-05-02 · next due 2026-05-1621 days overdue
Registered office
First Floor Black Country HouseRounds Green Road
Oldbury
West Midlands
B69 2dg
Peer comparison
Compared against 21 UK companies in SIC 30990 (Manufacture of other transport equipment n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 21 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2018 | Dec 2017 | Dec 2016 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£3,903,141
↓8.2%
|
£4,251,658
|
— |
| Gross profit |
£1,347,317
↓23.0%
|
£1,749,932
|
— |
| Operating profit |
£-50,245
|
£157,930
|
— |
| Profit before tax |
£-47,418
|
£165,042
|
— |
| Profit / loss |
£-47,643
|
£133,232
|
— |
| Balance sheet | |||
| Fixed assets |
£215,406
↓20.3%
|
£270,214
|
— |
| Current assets |
£1,138,643
↓34.6%
|
£1,739,982
|
— |
| Cash |
£254,753
↓14.7%
|
£298,728
|
— |
| Debtors |
£576,019
↓50.5%
|
£1,164,307
|
— |
| Net current assets |
£552,481
↓47.7%
|
£1,055,940
|
— |
| Net assets |
£711,312
↓43.5%
|
£1,258,955
|
— |
| Equity |
£711,312
↓43.5%
|
£1,258,955
↓19.3%
|
£1,560,723
|
| Other | |||
| Average employees |
19
↓13.6%
|
22
|
— |
| Dividends paid |
£500,000
↑14.9%
|
£435,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- López Plaza, Cristina · Director appointed 2024-11-18
- Bishop, Simon Arthur · Director appointed 2024-11-18
- Locker, Peter James William · Secretary appointed 2022-06-29
- Macario, Diego · Director appointed 2021-02-15
- Knape, Charles · Secretary appointed 2018-04-19 resigned 2022-06-10
- Butler, Richard · Director appointed 2018-04-19 resigned 2021-02-15
- Mathieu, Sabine · Director appointed 2017-07-17 resigned 2019-06-12
- Hewitt, Gary · Director appointed 2008-10-06 resigned 2018-03-16
- Den Engelson, Ron · Director appointed 2012-06-07 resigned 2018-03-09
- Groeneveld, Hendrikus Johannes · Director appointed 1993-09-01 resigned 2017-07-03
- Van Alphen, Erik Jacob · Director appointed 2008-10-06 resigned 2012-06-07
- Bruinenberg, Jan · Director appointed 2008-10-06 resigned 2011-02-02
- Mercurio, Dino · Director appointed 1993-09-01 resigned 2008-09-30
- Van Den Adel, Eric Robert · Director appointed 1998-03-16 resigned 2002-11-01
- De Koning, Jan · Director resigned 1993-09-01
- De Groot, Johannes Adrianus · Director resigned 1991-07-01
People with significant control (2)
-
Groeneveld Transport Efficiency International Holding Bv Ceased 2025-04-17Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
The Timken Company ActiveCorporate Entity Psc · notified 2025-04-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-07 Small-company accounts (paper) AA Accounts
- 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Notification of a person with significant control PSC02 PSC
- 2025-04-17 Cessation of a person with significant control PSC07 PSC
- 2024-11-26 Certificate change of name company CERTNM Change of name
- 2024-11-26 Appointment of director AP01 Officers
- 2024-11-26 Appointment of director AP01 Officers
- 2024-10-07 Small-company accounts (paper) AA Accounts
- 2024-07-22 Change registered office address company with date old address new address AD01 Address
- 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-13 Small-company accounts (paper) AA Accounts
- 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-07 Small-company accounts (paper) AA Accounts
- 2022-06-29 Appointment of secretary AP03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register