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Speciality Fibres And Materials Limited

Speciality Fibres And Materials Limited is an active company incorporated on 24 August 1932 with the registered office located in London, Greater London. Speciality Fibres And Materials Limited was registered 93 years ago.
Status
Active
Active since 22 years ago
Company No
00267936
Private limited company
Age
93 years
Incorporated 24 August 1932
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
02476708200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Austria • Born in Mar 1966
Director • Austrian • Lives in Austria • Born in Jul 1974
Director • Chemist • British • Lives in UK • Born in Jan 1974
Director • German • Lives in Austria • Born in Dec 1965
Director • French • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ascott Hospitality Management (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
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Actis Insulation Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. (UK) Holdings Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£338.78K
Decreased by £396.22K (-54%)
Turnover
£6.64M
Increased by £665.02K (+11%)
Employees
67
Increased by 3 (+5%)
Total Assets
£14.88M
Increased by £804.14K (+6%)
Total Liabilities
-£7.94M
Increased by £1.15M (+17%)
Net Assets
£6.94M
Decreased by £342.23K (-5%)
Debt Ratio (%)
53%
Increased by 5.1% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Wolfgang Gunter Suessle Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Graeme Kettlewell Appointed
1 Year 4 Months Ago on 14 May 2024
Rebecca Joyce Resigned
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Wolfgang Gunter Suessle as a director on 28 November 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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