GEBERIT SERVICE

Active - Accounts Filed

General Information

NAME
GEBERIT SERVICE

COMPANY NUMBER
00546129

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment

INCORPORATION DATE
18/03/1955 (69 years and 9 months old)

WEBSITE
www.geberit.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/02/2001 23/12/2015
TWYFORD BATHROOMS
View all previous names

REGISTERED ADDRESS

LAWTON ROAD, ALSAGER
STOKE ON TRENT
ST7 2DF

Telephone: 01926516814
TPS: No

TRADING ADDRESSES

Lawton Road
Alsager
Stoke-On-Trent
Staffordshire
ST7 2DF

Telephone: 516814

Pyramid Works
Rushenden Road
Queenborough
Kent
ME11 5HP

Credit Risk Overview

Want to learn more about GEBERIT SERVICE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£368k

NET WORTH

£7.5M

TOTAL LIABILITIES

£4.7M

NET ASSETS

£10M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEBERIT SALES LIMITED	Active - Accounts Filed	View Report
GEBERIT SERVICE	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: Gerd Karl Hailfinger (920298450) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GEBERIT SERVICE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEBERIT SERVICE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEBERIT SERVICE?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£368k

NET WORTH

£7.5M

TOTAL LIABILITIES

£4.7M

NET ASSETS

£10M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEBERIT SALES LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £0.36	Total Value: £360.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Morris 23/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Hopps 12/09/2019 - Present (5 years and 3 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark David Larden 24/03/2020 - Present (4 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Steinmeier 06/03/2024 - Present (9 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Walker 28/06/1992 - Present (32 years and 5 months) Born in Jun 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 56	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEBERIT AG	N/A	N/A
GEBERIT INTERNATIONAL BV	N/A	N/A
GEBERIT SALES LIMITED	Active - Accounts Filed	View Report
GEBERIT SERVICE	Active - Accounts Filed	View Report
GEBERIT SERVICE	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: Gerd Karl Hailfinger (920298450) has left the board
Date: 08/03/2024	Event: New Board Member Daniel Steinmeier (932020790) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: New Board Member Mark David Larden (922729969) Appointed
Date: 26/03/2020	Event: Egon Renfordt-Sasse (921445240) has left the board
Date: 16/09/2019	Event: Derek Gallimore (915341045) has left the board
Date: 16/09/2019	Event: New Board Member Simon Hopps (926231750) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member Derek Gallimore (915341045) Appointed
Date: 21/09/2016	Event: New Board Member Egon Renfordt-Sasse (921445240) Appointed
Date: 20/09/2016	Event: Michael Ludwig Reinhard (920298459) has left the board
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 01/12/2015	Event: BBM SECRETARIES LIMITED (912438598) has left the board
Date: 01/12/2015	Event: New Company Secretary Christine Chitty (920306583) Appointed
Date: 27/11/2015	Event: Mark David Larden (913469203) has left the board
Date: 27/11/2015	Event: Juuso Sillanpaa (917740576) has left the board
Date: 27/11/2015	Event: Brent William Hudson (919168247) has left the board
Date: 27/11/2015	Event: New Board Member Gerd Karl Hailfinger (920298450) Appointed
Date: 27/11/2015	Event: New Board Member Michael Ludwig Reinhard (920298459) Appointed
Date: 22/09/2015	Event: Gun Nilsson (915815079) has left the board
Date: 26/06/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Accounts filed
Date: 16/04/2015	Event: Mark David Larden (919650039) has left the board
Date: 16/04/2015	Event: New Board Member Mark David Larden (913469203) Appointed
Date: 09/04/2015	Event: New Board Member Mark David Larden (919650039) Appointed
Date: 15/10/2014	Event: Stephanie Kenway (918938208) has left the board
Date: 14/10/2014	Event: New Board Member Brent William Hudson (919168247) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: John Kenneth Blackburn (911339012) has left the board
Date: 17/07/2014	Event: New Board Member Stephanie Kenway (918938208) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 03/10/2013	Event: New Confirmation Statement filed
Date: 23/04/2013	Event: Juuso Sillanpaa (917740611) has left the board
Date: 23/04/2013	Event: New Board Member Juuso Sillanpaa (917740576) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GEBERIT SERVICE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£368k

£7.5M

£4.7M

£10M

People Overview

3

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£368k

£7.5M

£4.7M

£10M

Accounts

People Overview

3

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™