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Macdermid Performance Solutions Services Limited

Macdermid Performance Solutions Services Limited is an active company incorporated on 5 October 2012 with the registered office located in Woking, Surrey. Macdermid Performance Solutions Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08242265
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
01483758400
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1989
Director • General Counsel • American • Lives in United States • Born in Aug 1964
Director • American • Lives in United States • Born in May 1973
Alent Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdermid Continental Investments Limited
Mr John Edward Capps, Carey James Dorman, and 2 more are mutual people.
Active
Macdermid Europe Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Surface Treatments Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Compugraphics International Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Alent Holdings Brazil Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Macdermid Actium, Ltd
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Oak Barrel Investments Ltd
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
Active
Alent Investments Limited
Mr John Edward Capps, Carey James Dorman, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£4.17M
Increased by £4.17M (%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£3.37M
Decreased by £98K (-3%)
Total Liabilities
-£1.2M
Decreased by £120K (-9%)
Net Assets
£2.17M
Increased by £22K (+1%)
Debt Ratio (%)
36%
Decreased by 2.45% (-6%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Ms Caroline Simonne Lind Appointed
7 Months Ago on 1 Feb 2025
Mr Carey James Dorman Details Changed
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Inspection Address Changed
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Paul Andrew Bray Appointed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Carey James Dorman on 15 January 2025
Submitted on 19 Mar 2025
Appointment of Ms Caroline Simonne Lind as a director on 1 February 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 9 Sep 2024
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 25 Aug 2023
Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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