Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Cabot Performance Materials UK Ltd.
- Incorporated
- 13 July 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ebru OezdemirJaume Campana
- Owned by
- Cabot Corporation Inc.
- Accounts type
- Full
- Region
- Wales
- Address
- Sully Moors RoadSullyPenarthCF64 5RP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born August 1968 (58)
Smith, Kieran
Secretary · Appointed 20 January 2025
Oezdemir, Ebru
Director · Appointed 1 April 2019
Swiss
Born March 1974 (52)
Campana, Jaume
Director · Appointed 13 July 2011
Spanish
Born June 1964 (62)
Officer history (7 former)
1 September 2025
31 July 2025
Resigned Jones, Nicholas Rowland as Director
20 January 2025
Appointed Smith, Kieran as Secretary
17 January 2025
Resigned Tucker, Angela as Secretary
5 January 2022
Appointed Tucker, Angela as Secretary
31 October 2021
Resigned Mcculloch, Helen Elizabeth as Secretary
1 April 2019
Appointed Oezdemir, Ebru as Director
31 March 2019
1 January 2019
Appointed Mcculloch, Helen Elizabeth as Secretary
22 August 2018
Resigned O'Brien, Richard Maurice as Secretary
26 October 2017
Appointed O'Brien, Richard Maurice as Secretary
26 October 2017
Resigned Henshaw, Sharon as Secretary
31 October 2014
31 October 2014
28 November 2011
Appointed Henshaw, Sharon as Secretary
13 July 2011
13 July 2011
Appointed Jones, Nicholas Rowland as Director
13 July 2011
Appointed Campana, Jaume as Director
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
- £1,504,000
- Profit Before Tax
- £223,000
- Employees
- 19
- Current Ratio
- 11.5x
- Return on Equity
- 14%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,737,000 | |
| Cash | £0 | |
| Creditors (< 1 year) | £151,000 | |
| Creditors (> 1 year) | £82,000 | |
| Net Current Assets | £1,586,000 | £1,454 |
| Net Assets | £1,504,000 | |
| Shareholder Funds | £1,504,000 | £1,454 |
| Turnover | £4,151 | |
| Cost of Sales | £2,101,000 | £2,226 |
| Gross Profit | £1,925 | |
| Admin Expenses | £1,737,000 | £1,603 |
| Operating Profit | £322 | |
| Profit Before Tax | £223,000 | £349 |
| Tax | £10,000 | |
| Profit for Period | £213,000 | £348 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 |
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