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H.B. Fuller U.K. Production Ltd

H.B. Fuller U.K. Production Ltd is an active company incorporated on 16 July 1976 with the registered office located in Milton Keynes, Buckinghamshire. H.B. Fuller U.K. Production Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01269127
Private limited company
Age
49 years
Incorporated 16 July 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
32 Blundells Road
Bradville
Milton Keynes
MK13 7HF
Address changed on 25 Nov 2024 (11 months ago)
Previous address was C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
01908574000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Operations • British • Lives in UK • Born in Mar 1986
Director • Business Executive • American • Lives in United States • Born in Jul 1964
Director • Accountant • British • Lives in England • Born in Dec 1977
H.B. Fuller U.K. Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercity Electric & Mechanical Services Limited
Adrian James Day is a mutual person.
Active
Beardow Adams Holdings Ltd
Adrian James Day and Citco Management UK Ltd are mutual people.
Active
Datac Adhesives Limited
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Limited
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller Namekagon Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Holding Ltd
Citco Management UK Ltd 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
£3.71M
Increased by £2.28M (+159%)
Turnover
£64.91M
Decreased by £4.68M (-7%)
Employees
98
Decreased by 8 (-8%)
Total Assets
£34.64M
Decreased by £18.39M (-35%)
Total Liabilities
-£7.38M
Decreased by £17.55M (-70%)
Net Assets
£27.26M
Decreased by £840K (-3%)
Debt Ratio (%)
21%
Decreased by 25.71% (-55%)
Latest Activity
Adrian James Day Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Datac Adhesives Limited (PSC) Resigned
7 Months Ago on 21 Mar 2025
H.B. Fuller U.K. Manufacturing Limited (PSC) Appointed
7 Months Ago on 21 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 25 Nov 2024
Inspection Address Changed
11 Months Ago on 25 Nov 2024
Citco Management Uk Ltd Appointed
1 Year Ago on 27 Sep 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Beardow Adams Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 6 May 2024
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Documents
Termination of appointment of Adrian James Day as a director on 27 June 2025
Submitted on 2 Jul 2025
Notification of H.B. Fuller U.K. Manufacturing Limited as a person with significant control on 21 March 2025
Submitted on 28 Apr 2025
Cessation of Datac Adhesives Limited as a person with significant control on 21 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 18 Mar 2025
Repayment History
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