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Prefere Resins UK Holding Limited

Prefere Resins UK Holding Limited is an active company incorporated on 23 November 2018 with the registered office located in Newton Aycliffe, County Durham. Prefere Resins UK Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11693770
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aycliffe Industrial Park
Heighington Lane
Newton Aycliffe
County Durham
DL5 6UE
United Kingdom
Address changed on 20 Jul 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01325 300666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1978
Director • German • Lives in Germany • Born in Aug 1966
PSC
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Mutual Companies
Prefere Resins UK Limited
Elmar Boeke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£30.73M
Decreased by £1.55M (-5%)
Total Liabilities
-£32.8M
Decreased by £5.08M (-13%)
Net Assets
-£2.07M
Increased by £3.54M (-63%)
Debt Ratio (%)
107%
Decreased by 10.64% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
8 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Charge Satisfied
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Micaela Schönherr Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Michael Bayer Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 116937700003, created on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 116937700002, created on 14 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Satisfaction of charge 116937700001 in full
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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