Abbey Masterbatch Limited

Active01793834 Private limited company
Incorporated
22 February 1984 (42 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Unaudited abridged
Region
North West
Address
Whitelands Mill
Whitelands Road
Ashton Under Lyne
OL6 6UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2005
British
Born May 1963 (63)
Director · Appointed 5 September 2005
British
Born June 1965 (61)
Director · Appointed 5 September 2005
British
Born February 1969 (57)
Secretary · Appointed 29 June 2000
British
Officer history (9 former)
12 February 2026
Resigned Shirt, Ruth Jennifer as Director
28 June 2025
Resigned Shirt, John Michael as Director
28 June 2025
Resigned Shirt, John Michael as Secretary
5 September 2005
Appointed Shirt, Mark Andrew as Director
5 September 2005
Appointed Shirt, Richard Julian as Director
5 September 2005
Appointed Mather, Louisa Carla as Director
29 June 2000
Appointed Mather, Louisa Carla as Secretary
29 May 1996
Appointed Shirt, Ruth Jennifer as Director
29 May 1996
Resigned Simson, Michael David as Director
29 May 1996
Resigned Shaw, Joseph Bryan as Secretary
29 May 1996
Appointed Shirt, John Michael as Secretary
29 May 1996
Resigned Bennett, Stephen Scott as Director
27 September 1995
Resigned Andrew, Geoffrey Harry Langdon as Director
11 April 1994
Appointed Shaw, Joseph Bryan as Secretary
11 April 1994
Resigned Ghazi, Assad Thomas as Secretary
20 July 1993
Appointed Simson, Michael David as Director
20 July 1993
Appointed Bennett, Stephen Scott as Director
12 January 1993
Resigned Goddard, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03158284

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbey Masterbatch Limited This company Owns 75–100% of shares
Jmstrade Limited Owns 75–100% of shares

Financials

Net Assets
£9,783,939
Cash
£6,329,341
Employees
43
Debt Ratio
15%
Current Ratio
7.2x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £9,494,483 £9,783,939
Balance sheet detail
20242023
Fixed Assets£1,514,843£1,636,806
Current Assets£9,949,094£9,654,522
Debtors£916,625£1,245,968
Cash£6,329,341£6,255,395
Creditors (< 1 year)£1,382,312£1,480,193
Net Current Assets£8,566,782£8,174,329
Net Assets£9,783,939£9,494,483
Shareholder Funds£9,783,939£9,494,483

Turnover£9,144,519
Cost of Sales£7,168,779
Gross Profit£1,975,740
Admin Expenses£1,686,917
Staff Costs£2,116,430
Operating Profit£146,385
Profit Before Tax£303,939
Tax£56,449
Profit for Period£247,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 June 2026
23 February 2026Termination of appointment of a director
29 September 2025Unaudited abridged accounts31 December 2024
11 September 2025Termination of appointment of a director
11 September 2025Termination of appointment of a secretary
Show all recent filings

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