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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-08 (in 8mo)

Last made up 2025-12-25

Watchouts

None on the register

Cash

£4M

-62.9% lowest in 3 filed years

Net assets

£6M

-68.9% lowest in 3 filed years

Employees

60

+5.3% highest in 3 filed years

Profit before tax

£6M

+6.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. BARENTZ UK LIMITED 2019-09-06 → present
  2. FORUM PRODUCTS LIMITED 1995-11-01 → 2019-09-06
  3. FORUM CHEMICALS LIMITED 1984-04-05 → 1995-11-01
  4. BRUTONCRETE LIMITED 1983-10-19 → 1984-04-05

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £43,878,075£39,391,987
Operating profit £5,247,231£3,542,483
Profit before tax £6,341,360£5,747,850£6,121,207
Net profit £5,598,272£4,864,560£5,945,081
Cash £9,353,116£11,172,904£4,147,194
Total assets less current liabilities £15,014,474£17,896,451£5,577,502
Net assets £15,000,341£17,869,901£5,550,952
Equity £10,722,069£15,000,341£17,869,901£5,550,952
Average employees 525760
Wages £2,668,246£3,256,861£3,435,164

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 12.0%9.0%
Net margin 11.1%15.1%
Return on capital employed 29.3%63.5%
Current ratio 3.26x1.59x
Interest cover 13.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore (South) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BARENTZ UK LIMITED · parent
    1. Barentz Ireland Ltd 100% · Ireland · Distributor

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
COPP, Neill Secretary 2008-09-23 British
COPP, Neill John Director 2019-12-16 Aug 1974 British
LITCHFIELD, Anthony James Director 2019-12-16 Apr 1970 British
Show 32 resigned officers
Name Role Appointed Resigned
FORSHAW, John Robert Secretary 2006-03-22 2007-09-20
PEFFERS, Douglas Watson Secretary 2004-04-29 2006-03-22
SHEPARD, John Anthony Secretary 2004-04-29
WRIGHT, Philip John Secretary 2007-09-20 2008-09-23
BALLARD, Peter Gavin Director 2007-09-20 2008-09-23
BLOOR, Christopher Director 2008-03-23 2011-12-19
BLOOR, Christopher John Director 2004-03-18 2007-09-20
BROUGH, Miles Alan Director 2004-01-31
BURNS, Suzanne Director 2008-09-23 2011-12-19
CONN, Helen Director 2007-03-30
CULLIN, Andrew William Rous Director 2005-02-07
DUCKWORTH, Alexander James Director 2001-10-10 2006-03-16
DUCKWORTH, Peter Edgar Director 2007-09-20
FLEMING, Niall Patrick Director 2008-09-23 2011-12-19
FORD, Cora Anne Director 2007-09-20
FULLARTON, Peter James Director 2008-09-23 2011-12-19
FULLARTON, Peter James Director 1994-12-21 2007-09-20
GODBER, Stephen Alison Director 2008-09-23 2011-12-19
HANLON, James Anthony Director 2007-09-20 2008-09-23
KEGL, Lazlo Director 2008-09-23 2011-12-19
KENYON, Robert Fletcher Director 1994-12-21 2005-06-30
LITCHFIELD, Anthony James Director 2008-09-23 2011-12-19
MAYAHARA, Ichiro Director 1997-08-29 1997-08-29
O'DONNELL, Kay Director 1994-12-21 2005-05-27
O'RIORDAN, Rory Walter Director 2007-09-20 2008-09-23
PEFFERS, Douglas Watson Director 2007-09-20
SLEGERS, Luc Maurice Godelieva Director 2007-09-20 2008-09-23
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus Director 2016-06-28 2019-12-16
VAN DER WAL, Hidde Director 2011-12-19 2019-12-16
WHITNEY, Angela Margaret Director 2008-09-23 2011-12-19
WHITNEY, Angela Director 2006-09-14 2007-09-20
WRIGHT, Philip John Director 2007-09-20 2008-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forum Products Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 208 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-12 CC04 Statement of companys objects
  • 2020-01-02 RESOLUTIONS Resolution
Date Type Category Description
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-02-12 CC04 change-of-constitution Statement of companys objects
2024-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AD01 address Change registered office address company with date old address new address PDF
2023-10-04 AA accounts Accounts with accounts type full
2022-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type full
2021-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2020-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-06-16 AA accounts Accounts with accounts type full
2020-01-02 RESOLUTIONS resolution Resolution
2019-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page