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Soprema UK Bitumen Holdings Limited

Soprema UK Bitumen Holdings Limited is an active company incorporated on 9 October 2003 with the registered office located in Ipswich, Suffolk. Soprema UK Bitumen Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04927165
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 30 November 2024 (1 year 1 month ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (22 days ago)
Last change occurred 1 year 12 months 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 (8 months remaining)
Contact
Address
Lady Lane Industrial Estate
Hadleigh
Ipswich
Suffolk
IP7 6BA
England
Address changed on 15 Dec 2025 (21 days ago)
Previous address was Foxwood Way Sheepbridge Chesterfield S41 9RX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Dec 1961
Director • French • Lives in France • Born in May 1970
Director • Belgian • Lives in Belgium • Born in Apr 1989
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.15K
Increased by £1.15K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.39M
Increased by £1.17M (+28%)
Total Liabilities
-£30.9K
Decreased by £23.95K (-44%)
Net Assets
£5.36M
Increased by £1.19M (+29%)
Debt Ratio (%)
1%
Decreased by 0.73% (-56%)
Latest Activity
Registered Address Changed
21 Days Ago on 15 Dec 2025
Small Accounts Submitted
5 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Thomas Yeo Resigned
1 Year 10 Months Ago on 29 Feb 2024
Inspection Address Changed
1 Year 12 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Nov 2023
Mr Laurent Bruno Olivier Verheyden Appointed
2 Years 3 Months Ago on 22 Sep 2023
Mr Pierre-Etienne Bindschedler Appointed
2 Years 3 Months Ago on 22 Sep 2023
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Documents
Certificate of change of name
Submitted on 31 Dec 2025
Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 15 December 2025
Submitted on 15 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Thomas Yeo as a director on 29 February 2024
Submitted on 23 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 8 Jan 2024
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 8 Jan 2024
Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 24 November 2023
Submitted on 24 Nov 2023
Resolutions
Submitted on 20 Oct 2023
Repayment History
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