Adhesives Direct UK Limited

Active02943163 Private limited company
Incorporated
27 June 1994 (32 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Xavier Desimpel
Owned by
Louis Hubert Piette
Accounts type
Small
Region
West Midlands
Address
Shenstone Drive
Aldridge
Walsall
WS9 8TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Desimpel, Xavier
Director · Appointed 30 August 2024
Belgian
Born May 1969 (57)
Director · Appointed 30 August 2024
British
Born February 1966 (60)
Officer history (5 former)
30 August 2024
Appointed Desimpel, Xavier as Director
30 August 2024
Appointed Lee, Phillip Denham as Director
30 August 2024
Resigned Braithwaite, Kevin John as Director
30 August 2024
Resigned Braithwaite, Kevin John as Secretary
30 August 2024
Resigned Braithwaite, Joan Lesley as Director
19 May 1999
Appointed Braithwaite, Kevin John as Director
27 June 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 June 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 June 1994
Appointed Braithwaite, Kevin John as Secretary
27 June 1994
Appointed Braithwaite, Joan Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13890315
Louis Hubert Piette
Individual · Notified 30 August 2024
Owns 25–50% of shares
Belgian
Born December 1993 (32)
Former controllers (2)
30 August 2024
Ceased Joan Lesley Braithwaite — Owns 25–50% of shares
30 August 2024
Ceased Kevin John Braithwaite — 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 In liquidationOwns 75–100% of shares
Adhesives Direct UK Limited This company Owns 75–100% of shares
Pafra Adhesives Limited Owns 75–100% of shares
Enterprise Adhesives Limited Owns 75–100% of shares

Financials

Net Assets
£387,776
Cash
£424,053
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2024 £17,620 £77,156 £106,218 £328,355 £387,776
Balance sheet detail
202420242023202220212020
Fixed Assets£0£7,419£26,152£29,055£19,987
Current Assets£680,279£596,366£497,401£455,727£275,654
Debtors£168,847£248,192£259,867£148,334£186,482
Cash£424,053£238,833£130,175£231,111£33,509
Creditors (< 1 year)£288,336£262,925£369,920£380,699£352,105£267,013
Creditors (> 1 year)£4,167£10,650£21,667£31,667£50,000£7,210
Net Current Assets£391,943£333,441£116,702£103,622£8,641
Net Assets£387,776£328,355£106,218£77,156£17,620
Shareholder Funds£387,776£328,355£106,218£77,156£17,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2024
26 March 2026Confirmation statement with no updates13 March 2026
25 March 2026Registered office address changed
25 March 2026Director's details changed
19 December 2025Previous accounting period shortened
Show all recent filings

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