Scott Bader Brazil Limited

Active08549866 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Address
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born December 1972 (53)
Director · Appointed 31 October 2024
British
Born October 1977 (49)
Officer history (7 former)
30 June 2025
Resigned Brodie, Tara-Jane as Secretary
31 October 2024
Appointed Mackinnon, Alexander as Director
31 October 2024
31 October 2024
Resigned Miller, Neil Julian as Director
31 October 2024
Appointed Knight, Stuart James as Director
30 September 2024
Appointed Brodie, Tara-Jane as Secretary
2 March 2023
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
2 March 2023
Resigned Stowell, Jonathan Andrew as Director
28 February 2023
Appointed Miller, Neil Julian as Director
30 June 2022
Resigned Collins, Matthew Ian as Director
9 December 2019
Appointed Stowell, Jonathan Andrew as Director
9 December 2019
Resigned Forsyth, Malcolm William as Director
1 July 2018
Appointed Collins, Matthew Ian as Director
30 June 2018
Resigned Forrester, Andrew John as Director
30 May 2013
Appointed Forrester, Andrew John as Director
30 May 2013
Appointed Forsyth, Malcolm William as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Holding Company
Reg. no. 00189141
Former controllers (2)
14 October 2020
Ceased Matthew Ian Collins — Has significant influence or control
30 June 2018
Ceased Andrew John Forrester — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Scott Bader Company Limited Owns 75–100% of shares (as a trust)
Hypar Tank Panels Limited Owns 75–100% of shares
Scott Bader Brazil Limited This company Owns 75–100% of shares
Scott Bader Exports Limited Owns 75–100% of shares
Scott Bader UK Limited Owns 75–100% of shares
Strand Glassfibre Limited Owns 75–100% of shares
Synthetic Resins Limited Owns 75–100% of shares
Boldhelp Limited Owns 75–100% of shares

Financials

Net Assets
£1
Turnover
£367,635
Profit Before Tax
£367,635
Employees
2
Profit Margin
100%
Return on Equity
36763500%
Balance sheet detail
2022
Fixed Assets£263,821
Creditors (> 1 year)£263,820
Net Assets£1
Shareholder Funds£1

Turnover£367,635
Cost of Sales£0
Gross Profit£367,635
Admin Expenses£0
Operating Profit£367,635
Profit Before Tax£367,635
Profit for Period£367,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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