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Pafra Adhesives Limited

Pafra Adhesives Limited is an active company incorporated on 18 December 1959 with the registered office located in Basildon, Essex. Pafra Adhesives Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00644949
Private limited company
Age
65 years
Incorporated 18 December 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 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 (23 days remaining)
Contact
Address
Pafra House
Bentalls
Basildon
Essex
SS14 3BU
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01268290610
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chemist • British • Lives in England • Born in Feb 1975
Director • Independent • Belgian • Lives in Belgium • Born in May 1969
Director • British • Lives in England • Born in Feb 1966
Gluecom UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Adhesives Limited
Phillip Denham Lee and are mutual people.
Active
Britannia Adhesives Limited
Phillip Denham Lee is a mutual person.
Active
Enterprise Adhesives & Chemicals Limited
Dr Andrew Gregory Steward is a mutual person.
Active
Aztec Adhesives Limited
Phillip Denham Lee is a mutual person.
Active
Enterprise Adhesives Limited
Dr Andrew Gregory Steward is a mutual person.
Active
Adhesives Direct UK Limited
Phillip Denham Lee is a mutual person.
Active
Gluecom UK Limited
Phillip Denham Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £603.89K (+87%)
Turnover
£11.62M
Increased by £11.62M (%)
Employees
25
Increased by 4 (+19%)
Total Assets
£9.79M
Increased by £835.24K (+9%)
Total Liabilities
-£2.44M
Increased by £614.56K (+34%)
Net Assets
£7.35M
Increased by £220.69K (+3%)
Debt Ratio (%)
25%
Increased by 4.54% (+22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dr Andrew Gregory Steward Details Changed
10 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
Dr Andrew Gregory Steward Appointed
2 Years 9 Months Ago on 24 Nov 2022
Stephen Leslie Martin Resigned
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Dr Andrew Gregory Steward on 12 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Pafra House Bentalls Basildon Essex SS14 3BU on 27 January 2023
Submitted on 27 Jan 2023
Appointment of Dr Andrew Gregory Steward as a secretary on 24 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Stephen Leslie Martin as a secretary on 24 November 2022
Submitted on 7 Dec 2022
Confirmation statement made on 12 October 2022 with updates
Submitted on 22 Nov 2022
Termination of appointment of Stephen Leslie Martin as a director on 31 August 2022
Submitted on 10 Nov 2022
Repayment History
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