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Bakelite UK Holding Ltd

Bakelite UK Holding Ltd is an active company incorporated on 16 August 2020 with the registered office located in Penarth, South Glamorgan. Bakelite UK Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12815027
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU
Wales
Address changed on 25 May 2022 (3 years ago)
Previous address was Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Executive • British • Lives in United States • Born in Jul 1976
Director • Evp And Cfo • American • Lives in United States • Born in Jul 1967
Director • Ceo • Canadian • Lives in United States • Born in Jul 1971
Director • Chief Procurement Officer • Canadian • Lives in United States • Born in Apr 1961
Director • Evp, Eu General Manager • German • Lives in Germany • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakelite Synthetics UK Limited
Julian St John Welfoot is a mutual person.
Active
Bakelite Synthetics UK Holding Limited
Julian St John Welfoot is a mutual person.
Dissolved
Bakelite UK Buyer Sub Ltd
Julian St John Welfoot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£632K
Increased by £201K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.76M
Decreased by £12.98M (-5%)
Total Liabilities
-£47.64M
Decreased by £19.15M (-29%)
Net Assets
£196.12M
Increased by £6.17M (+3%)
Debt Ratio (%)
20%
Decreased by 6.47% (-25%)
Latest Activity
New Charge Registered
27 Days Ago on 6 Oct 2025
New Charge Registered
27 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Paul Francis Vogt Appointed
7 Months Ago on 19 Mar 2025
Curtis Michael Shelast Resigned
7 Months Ago on 19 Mar 2025
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Documents
Registration of charge 128150270020, created on 6 October 2025
Submitted on 8 Oct 2025
Registration of charge 128150270021, created on 6 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Registration of charge 128150270019, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge 128150270018, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge 128150270016, created on 9 May 2025
Submitted on 15 May 2025
Repayment History
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