Britannia Adhesives Limited

In liquidation02054187 Private limited company
Incorporated
11 September 1986 (40 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Xavier Josef Desimpel
Accounts type
Total exemption full
Region
East of England
Address
C/o Pafra Adhesives
Bentalls
Basildon
SS14 3BU

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Desimpel, Xavier Josef
Director · Appointed 17 December 2020
Belgian
Born May 1969 (57)
Director · Appointed 17 December 2020
British
Born February 1966 (60)
Officer history (7 former)
17 December 2020
Appointed Desimpel, Xavier Josef as Director
17 December 2020
Appointed Lee, Phillip Denham as Director
17 December 2020
Resigned Hobbs, Susan as Secretary
17 December 2020
Resigned Hobbs, Neil James as Director
15 June 2019
Resigned Hobbs, Paul as Director
6 February 2015
Appointed Hobbs, Susan as Secretary
6 February 2015
Resigned Hobbs, Paul as Secretary
21 June 2013
Resigned House, Richard as Director
21 January 2010
Appointed Hobbs, Neil James as Director
19 March 2002
Resigned Hearn, Thomas as Director
30 December 1994
Resigned Coyne, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02014624
Former controllers (4)
17 December 2020
Ceased Neil James Hobbs — Holds 75–100% of voting rights
17 December 2020
Ceased Ian Paul Hobbs — Owns 25–50% of shares
3 January 2018
Ceased Susan Hobbs — Owns 25–50% of shares
2 January 2018
Ceased Paul Hobbs — Owns 25–50% of shares

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

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£0
Profit
(£8,455)
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £277,780 £315,783 £425,978 £50,086 £1,100 (£7,355)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£13,648£15,629£22,420
Current Assets£0£8,368£56,007£660,296£503,897£454,716
Debtors£0£2,193£15,474£258,658£185,877£267,046
Cash£0£6,175£40,533£246,858£162,938£61,873
Creditors (< 1 year)£7,355£7,268£5,921£247,966£203,743£199,356
Net Current Assets(£7,355)£1,100£50,086£412,330£300,154£255,360
Shareholder Funds(£7,355)£1,100£50,086£425,978£315,783£277,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a voluntary liquidator
4 November 2026Resolutions
26 June 2026Confirmation statement with no updates16 June 2026
31 October 2025Total exemption full accounts31 December 2024
1 August 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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