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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 39 years ago.
Status
Active
Active since incorporation
Company No
01953217
Private limited company
Age
39 years
Incorporated 7 October 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Resinex UK Ltd
Contact
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Matthew Marsh
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jul 1964
Miss Dawn Gleeson
Director • Financial Director • British • Lives in UK • Born in Oct 1968
Ms Camille De Bruyn
Director • Corporate Development • Belgian • Lives in Belgium • Born in Oct 1988
Mr Neal Edward Thirde
Director • Commercial Director • British • Lives in England • Born in Sep 1972
Sean Kirtley
Director • Commercial Director • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caddick Limited
Matthew Marsh and Roger Purvis are mutual people.
Active
Resinex Limited
Matthew Marsh and Miss Dawn Gleeson are mutual people.
Active
Colloids (2004) Limited
Matthew Marsh is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£52K
Increased by £18.36K (+55%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£5.99M
Increased by £1.16M (+24%)
Total Liabilities
-£806.5K
Decreased by £145.27K (-15%)
Net Assets
£5.18M
Increased by £1.3M (+34%)
Debt Ratio (%)
13%
Decreased by 6.23% (-32%)
See 10 Year Full Financials
Latest Activity
Mr Sean Kirtley Appointed
5 Months Ago on 4 Apr 2025
Matthew Marsh Resigned
5 Months Ago on 4 Apr 2025
Matthew Marsh Resigned
5 Months Ago on 4 Apr 2025
Roger Purvis Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Matthew Marsh Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Ms Camille De Bruyn Appointed
2 Years 3 Months Ago on 24 May 2023
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Get Credit Report
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Documents
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
Appointment of Ms Camille De Bruyn as a director on 24 May 2023
Submitted on 3 Aug 2023
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Repayment History
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