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Binding Solutions Ltd

Binding Solutions Ltd is an active company incorporated on 26 September 2016 with the registered office located in Middlesbrough, North Yorkshire. Binding Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10394084
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 2 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 (9 months remaining)
Address
Materials Processing Institute Eston Road
Grangetown
Middlesbrough
TS6 6US
England
Address changed on 29 Sep 2023 (2 years 2 months ago)
Previous address was
Telephone
020 73210000
Email
Unreported
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1981
Director • Australian • Lives in Australia • Born in Apr 1971
Director • Mechanical Engineer/Chief Executive Offi • British • Lives in England • Born in Jan 1967
Director • Investor • British,australian • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caroline Pattison Associates Limited
Iain James Martin is a mutual person.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
One 8 Six Limited
Pitsec Limited is a mutual person.
Active
AFM Group Limited
Pitsec Limited is a mutual person.
Active
PMC Treasury Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.09M
Decreased by £5.14M (-50%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 12 (+48%)
Total Assets
£9.44M
Decreased by £4.57M (-33%)
Total Liabilities
-£5.01M
Decreased by £24K (-0%)
Net Assets
£4.43M
Decreased by £4.54M (-51%)
Debt Ratio (%)
53%
Increased by 17.14% (+48%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
8 Months Ago on 25 Mar 2025
Mr Jonathan Blaise Stewart Appointed
9 Months Ago on 10 Mar 2025
Mr Edward Arthur George Jack Appointed
9 Months Ago on 6 Mar 2025
Julian Andre Treger Resigned
1 Year 1 Month Ago on 7 Nov 2024
Jason Keys Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 3 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 29 Sep 2025
Appointment of Mr Jonathan Blaise Stewart as a director on 10 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 103940840002 in full
Submitted on 25 Mar 2025
Appointment of Mr Edward Arthur George Jack as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Julian Andre Treger as a director on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Jason Keys on 16 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 8 Oct 2024
Repayment History
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