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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-27 (in 2mo)

Last made up 2025-07-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£71K

-36.5% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

£19K

+58.3% vs 2023

Accounts

3-year trend · latest reflected 2024-09-30

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit £11,000-£11,000-£16,000
Profit before tax £141,000£12,000£19,000
Net profit £338,000£12,000£19,000
Cash
Total assets less current liabilities £40,000£52,000£71,000
Net assets -£40,000-£52,000-£71,000
Equity £40,000£52,000£71,000
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-09-302023-09-302024-09-30
Return on capital employed 27.5%-21.2%-22.5%
Interest cover -11.00x-5.33x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 30 September 2024 the company had net liabilities £71,000 (2023: £52,000)... The letter of support received from the ultimate parent company confirms these will not be recalled where this would cause the company to cease to be a going concern. ...Accordingly, the going concern basis adopted for the preparation of the financial statements is considered appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 33 resigned

Name Role Appointed Born Nationality
SMITH, Kieran Secretary 2025-01-20
ANDERTON, Richard John Director 2010-05-27 Aug 1968 British
KNIGHT, Stephen Edward Director 2025-01-17 May 1971 British
SMITH, Kieran Director 2025-01-20 Feb 1995 British
Show 33 resigned officers
Name Role Appointed Resigned
ALEXANDER, Susan Secretary 1997-09-26 2001-05-31
BURNES, Kenneth Secretary 1992-04-29
EMERY, Colin David Secretary 1993-03-31
GERLINGER, Charles Dale Secretary 1992-04-29 1997-09-26
HALL, Michael David Secretary 2003-06-30 2013-12-23
LONGWORTH, Robert John Secretary 2000-03-01 2003-06-30
MCCULLOCH, Helen Elizabeth Secretary 2019-01-01 2021-10-31
OBRIEN, Richard Maurice Secretary 2013-12-24 2018-08-22
TUCKER, Angela Secretary 2022-01-05 2025-01-17
WALKER, Keith Secretary 1993-04-01 2000-02-29
BARKER, Grahame Director 1999-12-10 2002-03-01
BLEVI, Dirk Leopold Director 1999-12-10
BURNES, Kennett Farrar Director 1993-06-30 2008-03-31
BYROM, Christopher William Director 1997-09-26 1999-09-30
CABOT, John Director 1992-04-29
COCO, Samuel Barbin Director 1991-03-29
CURTIN JR, John Dorian Director 1992-04-29 1993-06-29
FLEGG, Matthew Director 2003-10-09 2010-05-27
HALL, Michael David Director 2006-07-14 2013-12-23
JOHNSTONE, Larry Craig Director 1992-04-29 1993-04-01
LONGWORTH, Robert John Director 1999-12-10 2003-06-30
MARTIN, Ian Haugh Director 2003-06-30 2004-12-06
MCCULLOCH, Helen Elizabeth Director 2019-01-01 2021-10-31
MELLS, Thomas Philip Director 1996-10-31 1999-12-10
OBRIEN, Richard Maurice Director 2013-12-24 2018-08-22
PRITCHARD, Dudley James Director 2004-12-06 2006-07-31
RICHARDS, Peter Brandon Director 1993-06-30
SHORE, Norman William Director 1997-09-26
SHORNEY, David Richard Director 2001-05-17 2003-10-09
SHORNEY, David Richard Director 1993-04-01 1996-03-01
TUCKER, Angela Director 2022-01-05 2025-01-17
WATKINS, Anthony Director 1998-04-30
WESTON, Christopher Peter Director 1998-12-07 2001-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cabot Corporation Inc. Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-02 MA Memorandum articles
  • 2022-08-02 RESOLUTIONS Resolution
  • 2022-08-01 CC04 Statement of companys objects
Date Type Category Description
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type full PDF
2025-02-17 AP03 officers Appoint person secretary company with name date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-20 TM02 officers Termination secretary company with name termination date PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type small
2022-10-07 AA accounts Accounts with accounts type small
2022-08-02 MA incorporation Memorandum articles
2022-08-02 RESOLUTIONS resolution Resolution
2022-08-01 CC04 change-of-constitution Statement of companys objects
2022-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-29 SH01 capital Capital allotment shares PDF
2022-01-14 AP03 officers Appoint person secretary company with name date PDF
2022-01-14 AP01 officers Appoint person director company with name date PDF
2021-11-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page