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Cash

£697k

Latest balance sheet

Net assets

£66m

+624.2% highest in 3 filed years

Employees

411

+1,367.9% highest in 3 filed years

Profit before tax

£2.1m

+527.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-29

Metric Trend 2023-12-022024-11-292025-11-29 Δ vs prior
Turnover £3,258,000£3,446,000£26,731,000 +675.7%
Operating profit £157,000£176,000£1,628,000 +825%
Profit before tax £295,000£336,000£2,108,000 +527.4%
Net profit £207,000£115,000£1,834,000 +1,494.8%
Cash £697,000
Total assets less current liabilities £9,141,000£9,438,000£68,687,000 +627.8%
Net assets £9,043,000£9,158,000£66,326,000 +624.2%
Equity £9,043,000£9,158,000£66,326,000 +624.2%
Average employees 2928411 +1,367.9%
Wages £1,104,000£1,188,000£9,709,000 +717.3%
Directors' remuneration £148,000£184,000£253,000 +37.5%
Directors' pension contributions £13,000£14,000£19,000 +35.7%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-022024-11-292025-11-29
Operating margin 4.8%5.1%6.1%
Net margin 6.4%3.3%6.9%
Return on capital employed 1.7%1.9%2.4%
Gearing (liabilities / total assets) 6.6%8.8%13.3%
Current ratio 7.43x5.20x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 1 time since incorporation

  1. H.B. FULLER U.K. MANUFACTURING LIMITED 2001-05-01 → present
  2. FLAKTRAK LIMITED 2001-03-15 → 2001-05-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the basis of the going concern assumption and the directors have confirmed that this was realistic at the time the financial statements were approved.”

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT UK Corporate Secretary 2018-11-01
JONES, Samantha Leah Director 2025-06-05 Mar 1976 British
KIJOWSKI, Joseph, Mr. Director 2002-11-25 Oct 1959 British
WAKEMAN, Michael John Director 2025-06-05 Mar 1986 British
WEILER, Heidi Ann, Ms. Director 2017-09-30 Nov 1966 American
Show 18 resigned officers
Name Role Appointed Resigned
BOOTH, Allan Secretary 2001-11-29 2002-12-01
DAVIES, Nigel Richard Secretary 2001-05-11 2001-11-29
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-06-21 2017-10-10
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-04-20 2001-05-11
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-03-15 2001-04-20
BOOTH, Allan Director 2001-11-29 2002-12-01
CORRADINI, Fabrizio Director 2007-08-01 2009-03-09
DAVIES, Nigel Richard Director 2001-05-11 2001-11-29
FORD, George Frederick Director 2006-02-20 2010-09-28
KEDROWSKI, Thomas James Director 2003-03-20 2007-04-17
LEATHER, Robert Mark Director 2002-11-25 2005-10-07
LEES, Brian Director 2001-05-11 2001-11-29
NELSON, Ian Director 2001-11-29 2002-12-18
O'KEEFFE, Neil Director 2005-09-23 2006-02-20
REINITZ, Cheryl Ann Director 2009-04-08 2017-09-30
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-04-30 2001-05-11
ABOGADO NOMINEES LIMITED Corporate Director 2001-04-20 2001-05-11
LUCIENE JAMES LIMITED Corporate Nominee Director 2001-03-15 2001-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datac Adhesives Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-05 Active
H.B. Fuller U.K. Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-05

Filing timeline

Last 20 of 127 total filings

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

  • 2025-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-08-14 AA accounts Accounts with accounts type full
2026-06-30 TM01 officers Termination director company with name termination date PDF
2026-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-17 RP01SH01 miscellaneous Legacy PDF
2025-11-03 SH01 capital Capital allotment shares PDF
2025-11-03 AA accounts Accounts with accounts type full
2025-09-22 RESOLUTIONS resolution Resolution
2025-09-17 SH01 capital Capital allotment shares PDF
2025-06-26 CH01 officers Change person director company with change date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 SH01 capital Capital allotment shares
2024-09-04 AA accounts Accounts with accounts type full
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

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