ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synthetic Resins Limited

Synthetic Resins Limited is an active company incorporated on 15 December 1933 with the registered office located in . Synthetic Resins Limited was registered 91 years ago.
Status
Active
Active since 33 years ago
Company No
00282663
Private limited company
Age
91 years
Incorporated 15 December 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wollaston Hall
Wollaston
Wellingborough
Northamptonshire
NN29 7FH
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
Telephone
01933666788
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1963
Director • Tax Manager • British • Lives in England • Born in Dec 1972
Director • Group Cfo • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scott Bader Exports Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
Active
Hypar Tank Panels Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
Active
Strand Glassfibre Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
Active
Boldhelp Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
Active
Scott Bader Brazil Limited
Dr Kevin Roger Kenneth Matthews, Neil Julian Miller, and 2 more are mutual people.
Active
Scott Bader Company Limited
Dr Kevin Roger Kenneth Matthews and Neil Julian Miller are mutual people.
Active
Scott Bader Pension Scheme Trustees Limited
Stuart James Knight is a mutual person.
Active
Hydregen Limited
Dr Kevin Roger Kenneth Matthews 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.23M
Increased by £7.22M (+99900%)
Total Liabilities
-£6.13M
Increased by £6.12M (+98771%)
Net Assets
£1.1M
Increased by £1.1M (+106690%)
Debt Ratio (%)
85%
Decreased by 0.97% (-1%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Sep 2025
Tara-Jane Brodie Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Alexander Mackinnon Appointed
10 Months Ago on 31 Oct 2024
Mr Stuart James Knight Appointed
10 Months Ago on 31 Oct 2024
Kevin Roger Kenneth Matthews Resigned
10 Months Ago on 31 Oct 2024
Neil Julian Miller Resigned
10 Months Ago on 31 Oct 2024
Ms Tara-Jane Brodie Appointed
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Get Credit Report
Discover Synthetic Resins Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Termination of appointment of Tara-Jane Brodie as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Appointment of Mr Stuart James Knight as a director on 31 October 2024
Submitted on 7 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year