Pafra Adhesives Limited

Active00644949 Private limited company
Incorporated
18 December 1959 (66 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Pafra House
Bentalls
Basildon
SS14 3BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Steward, Andrew Gregory, Dr
Secretary · Appointed 24 November 2022
Director · Appointed 1 March 2022
Belgian
Born May 1969 (57)
Director · Appointed 1 March 2022
British
Born February 1966 (60)
Director · Appointed 1 July 2012
British
Born February 1975 (51)
Officer history (16 former)
24 November 2022
Resigned Martin, Stephen Leslie as Secretary
24 November 2022
Appointed Steward, Andrew Gregory, Dr as Secretary
31 August 2022
Resigned Martin, Stephen Leslie as Director
1 March 2022
Resigned Gamse, Ian Elkan as Director
1 March 2022
Appointed Desimpel, Xavier as Director
1 March 2022
Appointed Lee, Phillip Denham as Director
1 March 2022
Resigned Kochmann, Ernest Arthur as Director
1 March 2022
Resigned Wosner, John Leslie as Director
25 October 2012
Appointed Kochmann, Ernest Arthur as Director
1 July 2012
Appointed Steward, Andrew Gregory, Dr as Director
30 June 2012
Resigned Clarke, Trevor Grant, Dr as Director
1 June 2008
Appointed Martin, Stephen Leslie as Director
26 May 2007
Appointed Martin, Stephen Leslie as Secretary
25 May 2007
Resigned Henderson, Leslie David as Secretary
1 February 2002
Appointed Gamse, Ian Elkan as Director
1 February 2002
Appointed Henderson, Leslie David as Secretary
1 February 2002
Resigned Goldstein, Clive David as Director
1 February 2002
Resigned Goldstein, Clive David as Secretary
4 October 2001
Appointed Clarke, Trevor Grant, Dr as Director
24 September 2001
Resigned Kochmann, Max Michael as Director
31 August 2000
Resigned Riley, David George as Director
7 April 2000
Resigned Franks, Felix as Director
31 July 1999
Resigned Kochmann, Ernest Arthur as Director
1 May 1999
Appointed Wosner, John Leslie as Director
1 May 1995
Appointed Goldstein, Clive David as Secretary
1 May 1995
Resigned Kochmann, Max Michael as Secretary
30 April 1995
Resigned Roberts, Brian as Director
31 August 1993
Appointed Riley, David George as Director
28 February 1993
Resigned Frankl, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13890315
Former controllers (3)
1 March 2022
Ceased Ian Elkan Gamse — Owns 25–50% of shares
1 March 2022
Ceased Ernest Arthur Kochmann — Owns 25–50% of shares
6 April 2016
Ceased Mr E. Kochmann & Mr I. Gamse As Trustees for MM Kochmann Family Trust — Owns 25–50% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ace Adhesives Limited Owns 75–100% of shares
Aztec Adhesives Limited Owns 75–100% of shares
Britannia Adhesives Limited In liquidationOwns 75–100% of shares
Adhesives Direct UK Limited Owns 75–100% of shares
Pafra Adhesives Limited This company Owns 75–100% of shares
Enterprise Adhesives Limited Owns 75–100% of shares

Financials

Net Assets
£7,753,814
Cash
£272,277
Turnover
£11,059,541
Profit Before Tax
£1,170,774
Employees
24
Debt Ratio
12%
Current Ratio
1.6x
Profit Margin
11%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,623,659 £11,059,541
Balance sheet detail
202420232022202220212020
Fixed Assets£4,922,273£3,630,059£3,264,796£3,328,537£3,449,256£2,510,158
Current Assets£3,922,371£4,911,271£4,578,460£4,257,664£4,136,235£4,167,716
Debtors£2,483,393£2,360,666£2,466,115£2,524,515£1,766,618£2,097,708
Cash£272,277£1,299,021£695,107£343,356£1,328,569£944,560
Creditors (< 1 year)£2,459,546£2,132,675£1,565,511£1,772,436£1,416,266£1,546,843
Creditors (> 1 year)£0£196,280£317,755
Net Current Assets£1,462,825£2,778,596£3,012,949£2,485,228£2,719,969£2,620,873
Net Assets£7,753,814£7,354,720£7,133,312£6,238,832£5,784,625£4,497,006
Shareholder Funds£7,753,814£7,354,720£7,133,312£6,238,832£5,784,625£4,497,006

Turnover£11,059,541£11,623,659
Cost of Sales£7,909,014£8,647,851
Gross Profit£3,150,527£2,975,808
Admin Expenses£2,059,735£1,922,679
Staff Costs£1,143,185
Operating Profit£1,079,796
Profit Before Tax£1,170,774£1,145,388
Tax£314,542£239,230
Profit for Period£856,232£906,158£481,980£440,234£399,586£266,741

Filings 190

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates12 October 2026
23 September 2026Full accounts31 December 2025
13 October 2025Director's details changed
13 October 2025Confirmation statement with no updates12 October 2025
12 September 2025Accounts for a medium company31 December 2024
Show all 190 filings

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