SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
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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
- SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED 2018-12-04 → present
- SURFACE TECHNOLOGY LIMITED 2018-11-05 → 2018-12-04
- SURFACE TECHNOLOGY PLC 2001-02-26 → 2018-11-05
- POLLSHARE PUBLIC LIMITED COMPANY 2000-06-26 → 2001-02-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 27 | 27 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -13.5% | -15.0% | |
| Net margin | -12.7% | -15.7% | |
| Gearing (liabilities / total assets) | 49.2% | 50.1% | |
| Current ratio | 1.86x | 1.82x |
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
- SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED · parent
- Ultraseal Asia Limited 100%
- Ultraseal Shanghai Limited 100%
- Ultraseal Chongqing Limited 100%
Significant events
- “In 2024, East Kilbride reported revenue of £1,931k, a 5.8% increase from £1,825k in 2023. This growth was primarily driven by the acquisition of customers from Surface Technology (Leeds) Limited, which ceased operations during the year.”
- “One of the Company's our largest customers entered into administration in 2024 and its loss significantly impacted sales performance during 2024.”
- “Additionally, one of our customers filed for liquidation during the year, resulting in a bad debt write-off of approximately £100k, which has been reflected in our statutory accounts.”
- “Despite the increased fixed production overheads some cost pressures arising from rental cost reviews during 2024, the closure of its fellow subsidiary Surface Technology (Leeds) Limited has enabled the Company to secure a number of new customers, which is expected to positively impact turnover and profitability going forward.”
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 | |
| 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 | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+5.8%
£1,825,000 £1,931,000
-
Cash
-43.2%
£183,000 £104,000
-
Net assets
-2.4%
£12,700,000 £12,396,000
-
Employees
0%
27 27
-
Operating profit
-17.5%
-£246,000 -£289,000
-
Profit before tax
-17.5%
-£246,000 -£289,000
-
Wages
+12.5%
£734,000 £826,000
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