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Ube Urethanes UK Ltd
Ube Urethanes UK Ltd is an active company incorporated on 24 May 1917 with the registered office located in Accrington, Lancashire. Ube Urethanes UK Ltd was registered 108 years ago.
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Status
Active
Active since
incorporation
Company No
00147556
Private limited company
Age
108 years
Incorporated
24 May 1917
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
9 April 2025
(9 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Ube Urethanes UK Ltd
Contact
Update Details
Address
Paragon Works
Baxenden Nr Accrington
Lancs
BB5 2SL
Same address since
incorporation
Companies in BB5 2SL
Telephone
01254872278
Email
Available in Endole App
Website
Lanxess.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Stephan Franz Heinrich Deutsch
Director • German • Lives in Germany • Born in Dec 1965
Daniel Loyarte Salazar
Director • Spanish • Lives in Spain • Born in Sep 1975
Seijiro Kamezawa
Director • Japanese • Lives in Japan • Born in Mar 1974
Ube Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.7M
Decreased by £7.32M (-26%)
Employees
72
Increased by 1 (+1%)
Total Assets
£24.32M
Increased by £2.28M (+10%)
Total Liabilities
-£3.14M
Increased by £828K (+36%)
Net Assets
£21.18M
Increased by £1.45M (+7%)
Debt Ratio (%)
13%
Increased by 2.43% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Jan 2026
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Ube Corporation (PSC) Appointed
9 Months Ago on 1 Apr 2025
Lanxess Solutions Uk Ltd (PSC) Resigned
9 Months Ago on 1 Apr 2025
Dr Stephan Franz Heinrich Deutsch Appointed
9 Months Ago on 1 Apr 2025
Anthony Risino Resigned
9 Months Ago on 1 Apr 2025
Steven Thompson Resigned
9 Months Ago on 1 Apr 2025
Mr Seijiro Kamezawa Appointed
9 Months Ago on 1 Apr 2025
Mr Daniel Loyarte Salazar Appointed
9 Months Ago on 1 Apr 2025
Auditor Resigned
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Certificate of change of name
Submitted on 19 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Apr 2025
Notification of Ube Corporation as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Lanxess Solutions Uk Ltd as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Dr Stephan Franz Heinrich Deutsch as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Steven Thompson as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Anthony Risino as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Seijiro Kamezawa as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Daniel Loyarte Salazar as a director on 1 April 2025
Submitted on 7 Apr 2025
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Repayment History
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