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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 8 years ago.
Status
Active
Active since incorporation
Company No
10394084
Private limited company
Age
8 years
Incorporated 26 September 2016
Size
Unreported
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Materials Processing Institute Eston Road
Grangetown
Middlesbrough
TS6 6US
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
020 70961289
Email
Unreported
People
Officers
9
Shareholders
27
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1983
Director • Mechanical Engineer/Chief Executive Officer • British • Lives in England • Born in Jan 1967
Director • Canadian • Lives in Canada • Born in Nov 1981
Director • Investor • British,australian • Lives in UK • Born in Aug 1981
Director • None • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Iain James Martin is a mutual person.
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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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.23M
Increased by £9.04M (+756%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£14M
Increased by £9.68M (+224%)
Total Liabilities
-£5.03M
Increased by £1.28M (+34%)
Net Assets
£8.97M
Increased by £8.41M (+1487%)
Debt Ratio (%)
36%
Decreased by 50.98% (-59%)
Latest Activity
Charge Satisfied
5 Months Ago on 25 Mar 2025
Mr Jonathan Blaise Stewart Appointed
6 Months Ago on 10 Mar 2025
Mr Edward Arthur George Jack Appointed
6 Months Ago on 6 Mar 2025
Julian Andre Treger Resigned
10 Months Ago on 7 Nov 2024
Jason Keys Details Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 3 May 2024
Charge Satisfied
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 103940840003 in full
Submitted on 3 May 2024
Satisfaction of charge 103940840004 in full
Submitted on 3 May 2024
Repayment History
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