Cabot Carbon Limited

Active00462857 Private limited company
Incorporated
30 December 1948 (77 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Owned by
Cabot Corporation Inc.
Accounts type
Full
Region
Wales
Address
Finance Dept. Sully Moors Road
Sully
Penarth
CF64 5RP

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born February 1995 (31)
Smith, Kieran
Secretary · Appointed 20 January 2025
Director · Appointed 17 January 2025
British
Born August 1968 (58)
Director · Appointed 8 June 2017
British
Born May 1971 (55)
Officer history (32 former)
20 January 2025
Appointed Smith, Kieran as Secretary
20 January 2025
Appointed Smith, Kieran as Director
17 January 2025
Resigned Tucker, Angela as Secretary
17 January 2025
Appointed Anderton, Richard John as Director
17 January 2025
Resigned Tucker, Angela as Director
31 January 2024
Resigned Jovanovic, Ivana as Director
5 January 2022
Appointed Tucker, Angela as Secretary
5 January 2022
Appointed Tucker, Angela as Director
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Director
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Director
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
22 August 2018
Resigned Obrien, Richard Maurice as Director
22 August 2018
Resigned Obrien, Richard Maurice as Secretary
18 July 2017
Resigned Anderton, Richard John as Director
8 June 2017
Appointed Jovanovic, Ivana as Director
8 June 2017
Resigned Campana, Jaume as Director
8 June 2017
Appointed Knight, Stephen Edward as Director
24 December 2013
Appointed Obrien, Richard Maurice as Secretary
24 December 2013
Appointed Obrien, Richard Maurice as Director
23 December 2013
Resigned Hall, Michael David as Director
23 December 2013
Resigned Hall, Michael David as Secretary
1 November 2011
Appointed Campana, Jaume as Director
27 May 2010
Appointed Anderton, Richard John as Director
27 May 2010
Resigned Flegg, Matthew as Director
6 December 2004
Resigned Rees, Aled Wyn as Secretary
6 December 2004
Resigned Rees, Aled Wyn as Director
6 December 2004
Appointed Hall, Michael David as Director
6 December 2004
Appointed Hall, Michael David as Secretary
9 October 2003
Resigned Shorney, David Richard as Director
30 June 2003
Appointed Rees, Aled Wyn as Secretary
30 June 2003
Resigned Longworth, Robert John as Director
30 June 2003
Resigned Longworth, Robert John as Secretary
30 June 2003
Appointed Rees, Aled Wyn as Director
7 January 2002
Resigned Edel, Patrick as Director
16 July 2001
Resigned Edwards, David Keith as Director
17 May 2001
Appointed Flegg, Matthew as Director
28 June 2000
Appointed Shorney, David Richard as Director
6 June 2000
Resigned Jayne, David as Director
6 September 1999
Resigned Lorat, Helmut as Director
6 September 1999
Resigned Caulfield, Gordon Eric as Director
30 June 1999
Resigned Mcguinness, Edith as Secretary
11 August 1997
Appointed Mcguinness, Edith as Secretary
21 March 1997
Resigned Robinson Junior, William F. as Secretary
1 March 1997
Appointed Jayne, David as Director
1 March 1997
Appointed Edwards, David Keith as Director
1 March 1997
Appointed Lorat, Helmut as Director
1 March 1997
Resigned Smith, Ian Gilbert as Director
22 February 1997
Resigned Burnes, Kennett Farrar as Director
10 October 1996
Resigned Hild, Heinz as Director
31 July 1996
Appointed Robinson Junior, William F. as Secretary
31 July 1996
Resigned Gerlinger, Charles Dale as Secretary
30 July 1996
Resigned Harthill, Peter Maurice as Director
13 April 1994
Resigned Reardon, William Francis as Director
1 April 1993
Appointed Caulfield, Gordon Eric as Director
31 March 1993
Resigned Naylor, David Keith as Director
23 December 1992
Appointed Harthill, Peter Maurice as Director
27 February 1992
Resigned Paci, Gabriel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cabot Corporation Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Publicly Traded Corporation
Reg. no. N/A

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£37,032,000
Profit Before Tax
£3,243,000
Employees
93
Debt Ratio
10%
Current Ratio
8.5x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £34,964,000 £37,032,000
Balance sheet detail
20242023
Fixed Assets£15,502,000£14,843,000
Current Assets£25,814,000
Debtors£22,984,000
Cash£0
Creditors (< 1 year)£3,026,000
Creditors (> 1 year)£68,000
Net Current Assets£22,788,000£20,205,000
Net Assets£37,032,000£34,964,000
Shareholder Funds£37,032,000£34,964,000

Turnover£18,123,000
Cost of Sales£16,088,000£15,445,000
Gross Profit£2,678,000
Admin Expenses£263,000£309,000
Operating Profit£2,638,000
Profit Before Tax£3,243,000£1,782,000
Tax£1,173,000£97,000
Profit for Period£2,070,000£1,685,000

Filings 174

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 July 2026
1 September 2025Confirmation statement with no updates16 July 2025
27 June 2025Full accounts30 September 2024
28 May 2025Appointment of a secretary
14 February 2025Appointment of a director
Show all 174 filings

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