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Bakelite Synthetics UK Limited

Bakelite Synthetics UK Limited is an active company incorporated on 20 December 1965 with the registered office located in Penarth, South Glamorgan. Bakelite Synthetics UK Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00867053
Private limited company
Age
59 years
Incorporated 20 December 1965
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 3 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 (11 months remaining)
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU
Wales
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Sully Moors Road Penarth South Glamorgan CF64 5YU
Telephone
01446725500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1963
Director • Dutch • Lives in Netherlands • Born in Oct 1967
Director • Evp And Cfo • American • Lives in United States • Born in Jul 1967
Director • VP & GM PSR • Canadian • Lives in United States • Born in Jul 1971
Director • Operations Executive • British • Lives in United States • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakelite UK Intermediate Ltd
Mr John Vincent Baker and Rob Jacobus Johannes Joseph Brueren are mutual people.
Active
Bakelite UK Holding Ltd
Julian St John Welfoot is a mutual person.
Active
Bakelite Synthetics UK Holding Limited
Rob Jacobus Johannes Joseph Brueren and Julian St John Welfoot are mutual people.
Dissolved
Bakelite UK Buyer Sub Ltd
Mr John Vincent Baker and Julian St John Welfoot are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.62M
Increased by £2.16M (+88%)
Turnover
£101.21M
Decreased by £6.8M (-6%)
Employees
88
Decreased by 2 (-2%)
Total Assets
£67.68M
Increased by £11.88M (+21%)
Total Liabilities
-£22.51M
Increased by £11.54M (+105%)
Net Assets
£45.18M
Increased by £335K (+1%)
Debt Ratio (%)
33%
Increased by 13.61% (+69%)
Latest Activity
New Charge Registered
26 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Aug 2025
Jean-Paul Aucoin Details Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
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Documents
Registration of charge 008670530031, created on 6 October 2025
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Jean-Paul Aucoin on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Registration of charge 008670530028, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge 008670530029, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge 008670530027, created on 9 May 2025
Submitted on 15 May 2025
Repayment History
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