ALLNEX RESINS UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£32K
+3,100% vs 2024
Net assets
£3M
+69.7% vs 2024
Employees
6
-25% vs 2024
Profit before tax
£1M
-12.9% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £21,007,000 | £19,548,000 | |
| Operating profit | £1,218,000 | £1,077,000 | |
| Profit before tax | £1,251,000 | £1,090,000 | |
| Net profit | £967,000 | £1,027,000 | |
| Cash | £1,000 | £32,000 | |
| Total assets less current liabilities | £1,729,000 | £2,806,000 | |
| Net assets | £1,474,000 | £2,501,000 | |
| Equity | £1,474,000 | £2,501,000 | |
| Average employees | 8 | 6 | |
| Wages | £1,425,000 | £1,270,000 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-6.9%
£21,007,000 £19,548,000
-
Cash
+3,100%
£1,000 £32,000
-
Net assets
+69.7%
£1,474,000 £2,501,000
-
Employees
-25%
8 6
-
Operating profit
-11.6%
£1,218,000 £1,077,000
-
Profit before tax
-12.9%
£1,251,000 £1,090,000
-
Wages
-10.9%
£1,425,000 £1,270,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.8% | 5.5% | |
| Net margin | 4.6% | 5.3% | |
| Return on capital employed | 70.4% | 38.4% | |
| Gearing (liabilities / total assets) | 64.0% | 52.0% | |
| Current ratio | 1.73x | 2.17x | |
| Interest cover | 76.13x | 538.50x |
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 2 times since incorporation
- ALLNEX RESINS UK LIMITED 2017-02-25 → present
- NUPLEX RESINS LIMITED 2004-10-29 → 2017-02-25
- BROOMCO (3559) LIMITED 2004-09-20 → 2004-10-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| BERTENS, Jean-Marc Jacques | Director | 2020-02-10 | Dec 1967 | Belgian |
| GROVER, Kulvinder Kaur | Director | 2021-06-24 | Jan 1970 | British |
| TAYLOR, Duncan Adrian | Director | 2017-07-17 | Aug 1962 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVALLI, John Anthony | Secretary | 2005-01-07 | 2015-02-18 |
| JONES, Paul, Dr | Secretary | 2015-02-18 | 2020-12-01 |
| STOREY, Graeme John | Secretary | 2004-10-20 | 2005-01-07 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-20 | 2004-10-20 |
| CUTHELL, Clive | Director | 2015-04-01 | 2017-07-12 |
| DAVIS, Ian Robert | Director | 2009-03-18 | 2014-12-19 |
| HARMSEN, Robert | Director | 2010-04-23 | 2011-09-30 |
| HARTMAN, Charles Doug | Director | 2017-07-17 | 2020-02-10 |
| HIRST, John William Arthur | Director | 2004-10-20 | 2010-04-23 |
| KIEFFER, Paul | Director | 2015-03-27 | 2017-07-12 |
| STOREY, Graeme John | Director | 2004-10-20 | 2009-03-18 |
| THYS, Francios | Director | 2017-07-17 | 2020-02-10 |
| WILLIAMS, Evan James | Director | 2011-09-30 | 2017-07-12 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-09-20 | 2004-10-20 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-20 | 2004-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allnex Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-13 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-02 | SH20 | capital | Legacy | |
| 2022-09-02 | CAP-SS | insolvency | Legacy | |
| 2022-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.