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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Synthetic Resins Limited
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
Companies in
Telephone
01933666788
Email
Unreported
Website
Scottdader.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander Mackinnon
Director • Director • Accountant • British • Lives in England • Born in Oct 1977
Dr Kevin Roger Kenneth Matthews
Director • British • Lives in England • Born in Nov 1963
Stuart James Knight
Director • Tax Manager • British • Lives in England • Born in Dec 1972
Neil Julian Miller
Director • Group Cfo • British • Lives in England • Born in Aug 1973
Tara-Jane Brodie
Secretary
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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