Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Speciality Fibres and Materials Limited
- Incorporated
- 24 August 1932 (94 years)
- Industry
- Preparation and spinning of textile fibres (13100) Manufacture of non-wovens and articles made from non-wovens, except apparel (13950)Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Graeme KettlewellAmanda LingHolger Maegdefrau
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Kettlewell, Graeme
Director · Appointed 14 May 2024
British
Born January 1974 (52)
Ling, Amanda
Director · Appointed 25 September 2019
French
Born October 1975 (51)
Maegdefrau, Holger
Director · Appointed 1 January 2012
German
Born December 1965 (60)
Menitz, Thomas
Director · Appointed 1 February 2011
Austrian
Born July 1974 (52)
Corporate Secretary · Appointed 16 February 2005
Officer history (22 former)
28 November 2024
Resigned Suessle, Wolfgang Gunter as Director
14 May 2024
Appointed Kettlewell, Graeme as Director
15 December 2023
Resigned Joyce, Rebecca as Director
13 July 2020
Appointed Joyce, Rebecca as Director
30 March 2020
Resigned Thomas, Tracey Samantha as Director
25 September 2019
Appointed Ling, Amanda as Director
6 September 2019
Resigned Stratton, Mathew David Frederick as Director
31 May 2016
Resigned Ludford, Colin as Director
1 February 2014
Appointed Thomas, Tracey Samantha as Director
31 July 2013
11 October 2012
Appointed Stratton, Mathew David Frederick as Director
1 January 2012
Appointed Maegdefrau, Holger as Director
14 June 2011
Resigned Edmonds, James William as Director
1 February 2011
Appointed Menitz, Thomas as Director
1 February 2011
Resigned Doppler, Josef as Director
19 June 2010
Appointed Doppler, Josef as Director
19 June 2010
Resigned Leuprecht, Helmut as Director
1 July 2005
1 March 2005
Appointed Leuprecht, Helmut as Director
1 March 2005
Appointed Suessle, Wolfgang Gunter as Director
16 February 2005
16 February 2005
3 February 2005
Resigned Poulsom, Andrew Stephen as Director
3 February 2005
3 February 2005
Appointed Edmonds, James William as Director
3 February 2005
Resigned Barlow, Teresa Enid as Director
3 February 2005
3 February 2005
Appointed Ludford, Colin as Director
1 July 2004
30 June 2004
30 June 2004
28 June 2004
Appointed Barlow, Teresa Enid as Director
18 December 2003
Appointed Poulsom, Andrew Stephen as Director
18 December 2003
14 March 2002
14 March 2002
14 March 2002
Resigned Marshall, Alan as Director
27 February 2002
Resigned Marshall, Alan as Secretary
27 February 2002
Resigned Taylor, Christopher Brian as Director
1 August 1999
1 August 1999
Resigned Monaghan, Manus as Director
1 January 1998
Appointed Monaghan, Manus as Director
31 December 1997
Resigned Stenz, Dieter as Director
30 April 1997
Resigned Olley, Robert Alan Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,280,000
- down £1,808,000 (20%)
- Cash
- £735,000
- down £1,148,000 (61%)
- Turnover
- £5,977,000
- down £1,157,000 (16%)
- Profit Before Tax
- (£1,732,000)
- down £1,401,000 (423%)
- Employees
- 64
- up 1 (2%)
- Debt Ratio
- 48%
- Current Ratio
- 0.6x
- Profit Margin
- -29%
- Return on Equity
- -25%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £10,372,000 | £10,638,000 |
| Current Assets | £3,699,000 | £4,372,000 |
| Debtors | £1,388,000 | £1,780,000 |
| Cash | £735,000 | £1,883,000 |
| Creditors (< 1 year) | £6,313,000 | £5,822,000 |
| Net Current Assets | (£2,614,000) | (£1,450,000) |
| Net Assets | £7,280,000 | £9,088,000 |
| Shareholder Funds | £7,280,000 | £9,088,000 |
| Turnover | £5,977,000 | £7,134,000 |
| Cost of Sales | £4,091,000 | £4,794,000 |
| Gross Profit | £1,886,000 | £2,340,000 |
| Admin Expenses | £3,192,000 | £2,333,000 |
| Staff Costs | £2,953,000 | £2,826,000 |
| Operating Profit | (£1,644,000) | (£300,000) |
| Profit Before Tax | (£1,732,000) | (£331,000) |
| Tax | £76,000 | (£274,000) |
| Profit for Period | (£1,808,000) | (£57,000) |
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Resolutions | |||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Cancellation of shares | |||
| 28 May 2026 | Statement of capital following an allotment of shares |
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