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Resinex UK Ltd

Resinex UK Ltd is an active company incorporated on 7 October 1985 with the registered office located in High Wycombe, Buckinghamshire. Resinex UK Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01953217
Private limited company
Age
40 years
Incorporated 7 October 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 The Valley Centre
High Wycombe
Buckinghamshire
HP13 6EQ
Same address for the past 7 years
Telephone
01494 459881
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jul 1964
Director • Financial Director • British • Lives in UK • Born in Oct 1968
Director • Corporate Development • Belgian • Lives in Belgium • Born in Oct 1988
Director • Commercial Director • British • Lives in England • Born in Sep 1972
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Resinex Limited
Matthew Marsh, Miss Dawn Gleeson, and 1 more are mutual people.
Active
Caddick Limited
Matthew Marsh and Roger Purvis are mutual people.
Active
Colloids (2004) Limited
Matthew Marsh is a mutual person.
Liquidation
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
Unreported
Decreased by £52K (-100%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£3.62M
Decreased by £2.37M (-40%)
Total Liabilities
-£874.29K
Increased by £67.79K (+8%)
Net Assets
£2.75M
Decreased by £2.44M (-47%)
Debt Ratio (%)
24%
Increased by 10.69% (+79%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr Sean Kirtley Appointed
6 Months Ago on 4 Apr 2025
Matthew Marsh Resigned
6 Months Ago on 4 Apr 2025
Matthew Marsh Resigned
6 Months Ago on 4 Apr 2025
Roger Purvis Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Matthew Marsh Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Sean Kirtley as a director on 4 April 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Marsh as a secretary on 4 April 2025
Submitted on 30 May 2025
Termination of appointment of Matthew Marsh as a director on 4 April 2025
Submitted on 30 May 2025
Appointment of Roger Purvis as a director on 1 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Mar 2024
Director's details changed for Mr Matthew Marsh on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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