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Parafix Tapes And Conversions Limited

Parafix Tapes And Conversions Limited is an active company incorporated on 21 August 1972 with the registered office located in Lancing, West Sussex. Parafix Tapes And Conversions Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01066993
Private limited company
Age
53 years
Incorporated 21 August 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (10 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25 Marlborough Road
Lancing Business Park
Lancing
BN15 8TN
England
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 53 Spencer Road Lancing Business Park Lancing West Sussex BN15 8UA
Telephone
01903750000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1975
Director • Integration Director • French • Lives in Spain • Born in Jan 1967
Director • Ceo • French • Lives in France • Born in Feb 1959
Director • Accountant • French • Lives in France • Born in Jun 1968
Parafix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parafix Holdings Limited
Julien Boccon-Gibod, Fergus Euan Cameron, and 2 more are mutual people.
Active
Parafix Limited
Fergus Euan Cameron, Pascal Nadobny, and 1 more are mutual people.
Active
Paint Services Group Limited
Pascal Nadobny is a mutual person.
Active
Addev Materials UK Limited
Pascal Nadobny is a mutual person.
Active
Addev Materials Aerospace Limited
Pascal Nadobny is a mutual person.
Active
Lancing Business Park Limited
Fergus Euan Cameron is a mutual person.
Active
Addev Parafix Ltd
Fergus Euan Cameron is a mutual person.
Active
Gilberts Gaffs Ltd
Fergus Euan Cameron is a mutual person.
Active
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
£866.68K
Increased by £434.68K (+101%)
Turnover
£9.93M
Decreased by £852.07K (-8%)
Employees
74
Decreased by 6 (-8%)
Total Assets
£10.33M
Decreased by £784.87K (-7%)
Total Liabilities
-£4.29M
Decreased by £1.01M (-19%)
Net Assets
£6.04M
Increased by £225.41K (+4%)
Debt Ratio (%)
42%
Decreased by 6.16% (-13%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Steven James Barwick Resigned
3 Months Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Mr Julien Boccon-Gibod Appointed
2 Years 5 Months Ago on 15 Sep 2023
Jean-Jacques Bancel Resigned
2 Years 5 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 May 2023
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Documents
Termination of appointment of Steven James Barwick as a director on 14 November 2025
Submitted on 23 Dec 2025
Registered office address changed from 53 Spencer Road Lancing Business Park Lancing West Sussex BN15 8UA to 25 Marlborough Road Lancing Business Park Lancing BN15 8TN on 23 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Julien Boccon-Gibod as a director on 15 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 31 May 2023
Repayment History
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