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Basf Agricultural Specialities Limited

Basf Agricultural Specialities Limited is an active company incorporated on 1 June 1982 with the registered office located in . Basf Agricultural Specialities Limited was registered 43 years ago.
Status
Active
Active since 33 years ago
Company No
01639557
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Basf.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Birk
Director • Managing Director • German • Lives in England • Born in Dec 1980
Neil Edward Kay
Director • Managing Director • British • Lives in England • Born in Jan 1980
Paul Douglas Selby Shewell
Director • Site Manager • British • Lives in England • Born in Oct 1964
Karen Lois Harper
Director • Head Of HR UK & Ireland • British • Lives in UK • Born in Aug 1964
Mr Timothy Holstein
Director • Head Of Finance & Administration • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basf Public Limited Company
Mr Timothy Holstein, Karen Lois Harper, and 1 more are mutual people.
Active
Basf Pharma (Callanish) Limited
Thomas Birk, Mr Timothy Holstein, and 1 more are mutual people.
Active
Basf U.K. Holdings Limited
Thomas Birk and Mr Timothy Holstein are mutual people.
Active
Basf Agricultural Solutions UK Limited
Mr Timothy Holstein and Neil Edward Kay are mutual people.
Active
Basf UK Finance LLC
Thomas Birk and Mr Timothy Holstein are mutual people.
Active
Allied Colloids Group Limited
Mr Timothy Holstein is a mutual person.
Active
Ciba Specialty Chemicals Water Treatments Limited
Mr Timothy Holstein is a mutual person.
Active
Interlates Limited
Mr Timothy Holstein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.37M
Increased by £2.34M (+39%)
Employees
34
Increased by 3 (+10%)
Total Assets
£10.53M
Decreased by £699K (-6%)
Total Liabilities
-£6.35M
Decreased by £803K (-11%)
Net Assets
£4.18M
Increased by £104K (+3%)
Debt Ratio (%)
60%
Decreased by 3.4% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Douglas Shewell Details Changed
6 Months Ago on 1 Apr 2025
Mr Douglas Shewell Appointed
6 Months Ago on 1 Apr 2025
Mr Neil Edward Kay Details Changed
6 Months Ago on 1 Apr 2025
Thomas Birk Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Karen Lois Harper Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Ms Karen Lois Harper Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Becker-Underwood (Uk) Limited (PSC) Details Changed
4 Years Ago on 9 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Douglas Shewell on 1 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Douglas Shewell as a director on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Neil Edward Kay on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Thomas Birk as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Karen Lois Harper as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of details for Becker-Underwood (Uk) Limited as a person with significant control on 9 November 2020
Submitted on 13 Jun 2024
Director's details changed for Ms Karen Lois Harper on 25 April 2024
Submitted on 17 May 2024
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Repayment History
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