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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

£3M

+22.1% highest in 5 filed years

Net assets

£4M

+20.5% highest in 5 filed years

Employees

73

+10.6% highest in 5 filed years

Profit before tax

£916K

+84.5% highest in 5 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £11,871,804£14,337,559
Operating profit £15,886
Profit before tax £15,847£264,226£620,049£496,531£916,049
Net profit -£5,541£221,566£417,682£382,383£683,696
Cash £1,637,875£1,237,738£1,111,674£2,641,280£3,225,805
Total assets less current liabilities £2,318,187£2,539,753£2,957,435£3,339,818£4,023,514
Net assets
Equity £2,318,187£2,539,753£2,957,435£3,339,818£4,023,514
Average employees 5660686673
Wages £2,142,548£2,590,813£3,037,733£3,098,568£3,592,753

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.1%
Net margin -0.0%1.5%
Return on capital employed 0.7%

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.

People

4 active · 20 resigned

Name Role Appointed Born Nationality
CALLOW, Jason Secretary 2022-05-03
HARPER, Andrew Frederick Director 2019-03-01 Jan 1959 British
NYLUND, Niclas Erik Christian Director 2025-08-21 Apr 1984 Swedish
VEGGIAN, Andrea Director 2025-08-21 Sep 1975 Italian
Show 20 resigned officers
Name Role Appointed Resigned
FALK, Patricia Ann Secretary 1994-02-15 2004-07-01
FAULKNER-BROWN, Denise Secretary 2013-10-01 2014-07-28
MORUZZI, Luca Secretary 2018-10-08 2022-04-29
SMITH, Richard Secretary 2004-07-01 2013-10-01
STRICKLAND, Peter James Secretary 2014-07-29 2018-10-08
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-15 1994-02-15
BORG, Karl Johan Martin Director 2023-09-07 2025-08-21
CARDELL, Bengt Torborn Director 2005-11-08 2016-05-31
ELM OLSSON, Maria Jenny Sofi Director 2016-05-31 2018-05-31
FALK, Curt Director 1994-02-15 2013-11-08
FALK, Patricia Ann Director 2002-03-05 2005-11-08
FRANSSON, Borje Director 2005-11-08 2008-02-01
HUYNH, Anh Le Tsung Director 2021-08-20 2023-09-07
IDBRANT, Martin Kenth Director 2017-04-24 2025-08-21
LOWBACK, Lars Tommy Director 2008-02-01 2017-03-31
PARR, Graham Stuart Director 2012-12-03 2018-12-01
SOLBU, Eva Kerstin Margareta Director 2018-12-01 2020-11-01
WELIN, Charlotte Director 2016-05-31 2016-05-31
WELIN, Charlotte Solveig Johanna Director 2016-05-31 2016-12-31
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-02-15 1994-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aritco Group Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-31 Active

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-08-28 CH01 officers Change person director company with change date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-09-14 AP01 officers Appoint person director company with name date PDF
2023-09-11 TM01 officers Termination director company with name termination date PDF
2023-05-12 AA accounts Accounts with accounts type full PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 TM02 officers Termination secretary company with name termination date PDF
2022-05-06 AP03 officers Appoint person secretary company with name date PDF
2022-04-22 AA accounts Accounts with accounts type full
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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