Toray Advanced Composites UK Ltd

Active02271414 Private limited company
Incorporated
27 June 1988 (38 years)
Previously known as
Ten Cate Advanced Composites Limited (until 20 May 2019)
Amber Composites Limited (until 12 September 2013)
Everim Limited (until 18 November 1988)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Jan Nowacki
Paul David Smith
Accounts type
Medium
Region
East Midlands
Address
Amber Drive
Langley Mill
Nottingham
NG16 4BE

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Nowacki, Jan, Dr
Director · Appointed 29 July 2026
German
Born May 1971 (55)
Smith, Paul David
Director · Appointed 27 August 2025
British
Born July 1966 (60)
Director · Appointed 28 February 2017
British
Born September 1963 (63)
Palmer, Shelley
Secretary · Appointed 28 August 2015
Officer history (11 former)
29 July 2026
Appointed Nowacki, Jan, Dr as Director
27 August 2025
Appointed Smith, Paul David as Director
3 July 2024
Resigned Delnoij, Erik as Director
1 April 2022
Resigned Meurs, Frank Johan as Director
1 April 2022
Appointed Delnoij, Erik as Director
23 July 2019
Resigned Tiffin, Nicholas as Director
28 February 2017
Appointed Bernard, David Jon as Director
20 May 2016
Appointed Tiffin, Nicholas as Director
20 May 2016
Resigned De Vries, Louis as Director
28 August 2015
Appointed Palmer, Shelley as Secretary
28 October 2014
Resigned Pratt, Ian George as Secretary
10 October 2014
Appointed De Vries, Louis as Director
15 January 2013
Appointed Pratt, Ian George as Secretary
15 January 2013
Appointed Meurs, Frank Johan as Director
15 January 2013
Resigned Martin, Philip as Secretary
15 January 2013
Resigned Mcqueen, Jonathan as Director
23 May 2008
Appointed Martin, Philip as Secretary
23 May 2008
Resigned Crescent Hill Limited as Corporate Secretary
28 September 2007
Appointed Crescent Hill Limited as Corporate Secretary
28 September 2007
Resigned Clarke, Gavin Peter, Doctor as Secretary
28 September 2007
Resigned Clarke, Gavin Peter, Doctor as Director
28 September 2007
Resigned Crosskill, Stuart William as Director
27 September 2007
Appointed Mcqueen, Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,398,620
Cash
£554,261
Turnover
£21,483,296
Profit Before Tax
£2,595,851
Employees
82
Debt Ratio
65%
Current Ratio
1.9x
Profit Margin
12%
Return on Equity
44%
Balance sheet detail
2025
Fixed Assets£5,484,748
Current Assets£9,787,603
Debtors£3,686,021
Cash£554,261
Creditors (< 1 year)£5,133,433
Creditors (> 1 year)£4,517,036
Net Current Assets£4,654,170
Net Assets£5,398,620
Shareholder Funds£5,398,620

Turnover£21,483,296
Cost of Sales£11,613,302
Gross Profit£9,869,994
Admin Expenses£6,987,782
Staff Costs£3,984,180
Operating Profit£2,891,769
Profit Before Tax£2,595,851
Tax£223,262
Profit for Period£2,372,589

Filings 143

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a medium company31 March 2026
31 July 2026Appointment of a director
3 June 2026Confirmation statement with no updates3 June 2026
4 September 2025Appointment of a director
31 July 2025Accounts for a medium company31 March 2025
Show all 143 filings

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