Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Synthetic Resins Limited
- Incorporated
- 15 December 1933 (92 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Wollaston HallWollastonWellingboroughNN29 7FH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born December 1972 (53)
Director · Appointed 31 October 2024
British
Born October 1977 (49)
Officer history (18 former)
30 June 2025
Resigned Brodie, Tara-Jane as Secretary
31 October 2024
31 October 2024
31 October 2024
31 October 2024
30 September 2024
Appointed Brodie, Tara-Jane as Secretary
28 February 2023
30 June 2022
30 June 2022
Resigned Collins, Matthew Ian as Secretary
16 December 2019
22 August 2019
1 July 2018
Appointed Collins, Matthew Ian as Secretary
1 July 2018
30 June 2018
Resigned Forrester, Andrew John as Secretary
30 June 2018
30 June 2015
15 June 2015
1 October 2009
Appointed Forrester, Andrew John as Secretary
1 October 2009
1 January 2008
31 December 2007
1 December 2005
31 October 2005
1 September 2005
31 August 2005
30 April 2005
1 March 2005
1 December 2002
1 December 2002
30 November 2002
30 November 2002
1 September 1999
31 August 1999
1 October 1995
Resigned Strand, Arne Bernhard as Director
25 January 1995
Appointed Strand, Arne Bernhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Holding Company
Reg. no. 00189141
Former controllers (2)
14 October 2020
Ceased Matthew Ian Collins — Has significant influence or control
30 June 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Scott Bader Company Limited Owns 75–100% of shares (as a trust)
Hypar Tank Panels Limited Owns 75–100% of shares
Scott Bader Brazil Limited Owns 75–100% of shares
Scott Bader Community Fund Trustee Limited Owns 75–100% of shares
Scott Bader Exports Limited Owns 75–100% of shares
Scott Bader Pension Scheme Trustees Limited Owns 75–100% of shares
Scott Bader UK Limited Owns 75–100% of shares
Strand Glassfibre Limited Owns 75–100% of shares
Synthetic Resins Limited This company Owns 75–100% of shares
Boldhelp Limited Owns 75–100% of shares
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
- £1,031
- Turnover
- £0
- Profit Before Tax
- £91
- Employees
- 2
- Return on Equity
- 7%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £7,232 |
| Creditors (> 1 year) | £6,201 |
| Net Assets | £1,031 |
| Shareholder Funds | £1,031 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £91 |
| Tax | £17 |
| Profit for Period | £74 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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