Ltd Facts The UK company register, as filed

Register entry · No. 01477674

P B GELATINS U.K. LIMITED

Active Private Limited Company Incorporated 6 Feb 1980

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £40,172,971: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Feb 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, ENGLAND, HU15 2HG

    As filed with Companies House.

  2. Nature of business

    • 10890 Manufacture of other food products n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. P B GELATINS U.K. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £37,472,804 £-10,269,822 — £-40,172,971 45
31 Dec 2024 £43,140,699 £-34,533,462 £205 £-29,903,149 89
31 Dec 2023 £54,663,642 £-7,015,322 £19,534 £4,630,313 97
31 Dec 2022 £43,965,490 £-7,027,186 £735 £11,645,635 93
31 Dec 2021 * £36,421,367 £54,292,568 £238 £18,672,821 91

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Miguel De Potter Company Director Director 1 Jan 2024 — July 1979 Belgian · Belgium
Alexis Paolo Bortoluzzi Company Director Director 28 Jan 2025 — September 1974 Belgian · Belgium

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luc Jules Tack Voting rights 50 to 75 percent 6 Apr 2016 — September 1961 Belgian · Belgium
Tessenderlo Holding Uk Limited company · 03514787 · Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Tessenderlo Group company Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is P B GELATINS U.K. LIMITED still trading?

The register shows P B GELATINS U.K. LIMITED as active.

What does P B GELATINS U.K. LIMITED do?

It files the industry code 10890 (Manufacture of other food products n.e.c.).

When was P B GELATINS U.K. LIMITED set up?

It was incorporated on 6 February 1980.

When are P B GELATINS U.K. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is P B GELATINS U.K. LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs P B GELATINS U.K. LIMITED?

P B GELATINS U.K. LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. 01521414 KANEGRADE LIMITED Active Private Limited Company Inc. 10 Oct 1980 10890 · Manufacture of other food products n.e.c.
  2. 01482880 CLARENDON FOOD COMPANY LIMITED(THE) Active Private Limited Company Inc. 4 Mar 1980 10890 · Manufacture of other food products n.e.c.
  3. 01478292 BAKER & BAKER PRODUCTS UK LIMITED Active Private Limited Company Inc. 11 Feb 1980 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House