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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£104K

-43.2% vs 2023

Net assets

£12M

-2.4% vs 2023

Employees

27

0% vs 2023

Profit before tax

-£289K

-17.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED 2018-12-04 → present
  2. SURFACE TECHNOLOGY LIMITED 2018-11-05 → 2018-12-04
  3. SURFACE TECHNOLOGY PLC 2001-02-26 → 2018-11-05
  4. POLLSHARE PUBLIC LIMITED COMPANY 2000-06-26 → 2001-02-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,825,000£1,931,000
Operating profit -£246,000-£289,000
Profit before tax -£246,000-£289,000
Net profit -£231,000-£304,000
Cash £183,000£104,000
Total assets less current liabilities
Net assets £12,700,000£12,396,000
Equity £12,700,000£12,396,000
Average employees 2727
Wages £734,000£826,000

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 2023-12-312024-12-31
Operating margin -13.5%-15.0%
Net margin -12.7%-15.7%
Gearing (liabilities / total assets) 49.2%50.1%
Current ratio 1.86x1.82x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's ability to continue as a going concern and are confident that the business remains viable and has adequate resources to meet its obligations for the foreseeable future.”

Group structure

  1. SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED · parent
    1. Ultraseal Asia Limited 100% · BVI · Holding Company
    2. Ultraseal Shanghai Limited 100% · China · processing and distribution centres for impregnation chemicals and equipment
    3. Ultraseal Chongqing Limited 100% · China · processing and distribution centres for impregnation chemicals and equipment

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BERQUIST, Joseph Director 2022-08-31 Aug 1971 American
HERNANDEZ, Miguel Moreno Director 2025-06-02 Dec 1977 Spanish
SHELTON, Lee Director 2022-01-20 Mar 1970 British
Show 17 resigned officers
Name Role Appointed Resigned
BELLANTI, Victor Philip Secretary 2000-07-06 2014-01-01
FORREST, Samantha Secretary 2017-02-02 2018-11-29
OGDEN, Nicholas Secretary 2018-11-29 2025-01-24
OGDEN, Nicholas Anthony Secretary 2014-01-01 2017-02-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-26 2000-07-06
BELLANTI, Victor Philip Director 2000-07-06 2021-12-31
BLOK, Harm Director 2021-03-15 2025-04-30
CROWTHER, Martyn George Director 2001-02-21 2012-08-28
HAY, Anthony Michael Director 2001-02-21 2010-06-23
HAY, Peter Laurence Director 2001-02-21 2019-10-01
MILLER, David William Director 2000-07-06 2013-02-11
OGDEN, Nicholas Anthony Director 2010-09-23 2025-01-24
ROSS, Ronald Macpherson Director 2001-02-21 2012-08-28
STEEPLES, Adrian Director 2019-10-01 2022-08-31
VAN VLIJMEN, Wichert Charles Director 2019-10-01 2021-03-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-26 2000-07-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-06-26 2000-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quaker Specialists Chemicals (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-01 Active
Norman Hay Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-01
Mr Peter Laurence Hay Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Victor Philip Bellanti Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Nicholas Anthony Ogden Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 127 total filings

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

  • 2025-09-24 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-09-24 RESOLUTIONS resolution Resolution
2025-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2025-01-24 TM02 officers Termination secretary company with name termination date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-02-03 AA accounts Accounts with accounts type full
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AP01 officers Appoint person director company with name date PDF
2022-09-14 TM01 officers Termination director company with name termination date PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-26 AP01 officers Appoint person director company with name date PDF
2022-01-26 TM01 officers Termination director company with name termination date PDF
2022-01-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page