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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

£2M

+15.9% highest in 3 filed years

Employees

19

-5% vs 2023

Profit before tax

£223K

+15.5% highest in 3 filed years

Accounts

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

Metric Trend 2022-09-302023-09-302024-09-30
Turnover £3,111£4,151,000£4,013,000
Operating profit £124£166,000£175,000
Profit before tax £66£193,000£223,000
Net profit £64£192,000£213,000
Cash £7
Total assets less current liabilities £1,106£1,383,000£1,586,000
Net assets £1,298,000£1,504,000
Equity £1,106£1,298,000£1,504,000
Average employees 2019
Wages £2,868,000£2,794,000
Directors' remuneration £246,000£219,000

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
Operating margin 4.0%4.0%4.4%
Net margin 2.1%4.6%5.3%
Return on capital employed 11.2%12.0%11.0%
Current ratio 2.10x11.50x
Interest cover 11.86x58.33x

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.

Audit & accounting basis

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

“At 30 September 2024 the Company had net assets of £1,504,000 (2023: £1,298,000 (restated)). The directors have carried out a review of the company's financial position for a period of 12 months from the date of signing these financial statements and received a letter of support from its parent company. Cabot Corporation Inc. The company has additional support should it be required from Cabot Corporation Inc. which is supported through a letter of support, which has provided an acknowledgement whereby any amounts due to Cabot Corporation Inc. or its subsidiaries within the group will not be recalled for repayment until a time when sufficient funds are available. Cabot Corporation Inc. monitors the company's financial situation on an ongoing basis and may take actions to refinance or other actions to financially support this wholly owned subsidiary if required in the future. 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 · 6 resigned

Name Role Appointed Born Nationality
SMITH, Kieran Secretary 2025-01-20
CAMPANA, Jaume Director 2011-07-13 Jun 1964 Spanish
JONES, Nicholas Rowland Director 2011-07-13 Dec 1968 British
OEZDEMIR, Ebru Director 2019-04-01 Mar 1974 Swiss
Show 6 resigned officers
Name Role Appointed Resigned
HENSHAW, Sharon Secretary 2011-11-28 2017-10-26
MCCULLOCH, Helen Elizabeth Secretary 2019-01-01 2021-10-31
O'BRIEN, Richard Maurice Secretary 2017-10-26 2018-08-22
TUCKER, Angela Secretary 2022-01-05 2025-01-17
DUMONT, Lisa Mazzola Director 2011-07-13 2014-10-31
VALET, Arnaud Jean Henri, Mr. Director 2014-10-31 2019-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 45 total filings

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 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
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-14 AP03 officers Appoint person secretary company with name date PDF
2021-11-01 TM02 officers Termination secretary company with name termination date PDF
2021-07-24 AA accounts Accounts with accounts type small
2021-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 AD01 address Change registered office address company with date old address new address PDF
2021-05-14 AP01 officers Appoint person director company with name date PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-22 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