Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Cabot G.B. Limited
- Incorporated
- 25 September 1987 (39 years)
- Industry
- Pension funding (65300)
- Directors
- Lisa DumontEbru Oezdemir
- Owned by
- Cabot Corporation Inc.
- Accounts type
- Full
- Region
- Wales
- Address
- Finance Dept Sully Moors RoadSullyPenarthCF64 5RP
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
Dumont, Lisa
Director · Appointed 10 January 2020
American
Born January 1973 (53)
Oezdemir, Ebru
Director · Appointed 1 April 2019
Swiss
Born March 1974 (52)
Officer history (35 former)
20 January 2025
Appointed Smith, Kieran as Secretary
20 January 2025
17 January 2025
Resigned Tucker, Angela as Secretary
17 January 2025
30 November 2022
5 January 2022
Appointed Tucker, Angela as Secretary
5 January 2022
31 October 2021
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
10 January 2020
10 January 2020
Appointed Dumont, Lisa as Director
3 June 2019
3 June 2019
1 April 2019
Appointed Oezdemir, Ebru as Director
31 March 2019
15 January 2019
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
1 January 2019
22 August 2018
22 August 2018
Resigned O'Brien, Richard Maurice as Secretary
26 October 2017
Appointed O'Brien, Richard Maurice as Secretary
26 October 2017
26 October 2017
26 October 2017
Resigned Henshaw, Sharon as Secretary
22 October 2014
22 October 2014
1 November 2011
1 November 2011
1 November 2011
1 November 2011
Appointed Henshaw, Sharon as Secretary
1 November 2011
1 November 2011
1 November 2011
15 October 2011
27 May 2010
27 May 2010
31 March 2008
14 July 2006
6 December 2004
3 December 2004
9 October 2003
9 October 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
16 July 2001
6 June 2001
31 May 2001
17 May 2001
1 March 2000
29 February 2000
10 December 1999
10 December 1999
10 December 1999
30 September 1999
7 December 1998
26 September 1997
26 September 1997
26 September 1997
26 September 1997
31 October 1996
1 March 1996
1 April 1993
1 April 1993
31 March 1993
31 March 1993
31 March 1992
31 March 1992
31 December 1991
1 November 1989
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
- £102,440,000
- Profit Before Tax
- £907,000
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £116,245,000 | |
| Debtors | £28,000 | |
| Net Current Assets | (£14,203,000) | £12,931,000 |
| Net Assets | £102,440,000 | £103,997,000 |
| Shareholder Funds | £102,440,000 | £103,997,000 |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 18 February 2025 | Appointment of a secretary | |||
| 14 February 2025 | Appointment of a director |
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