Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SOPREMA UK BITUMEN HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk IP7 6BA
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/07/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2025-11-30 with no updates
- 31/12/2025View PDF (3 pages)
Certificate of change of name
- 15/12/2025View PDF (1 pages)
Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2025-12-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/12/2026Filing deadline
Last statement 30/11/2025Due 14/12/2026
- Next statement date
- 30/11/2026
- Last statement dated
- 30/11/2025
Financial performance
The latest figures SOPREMA UK BITUMEN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.36M2025
-18.65%vs 20242024: £5.36M
Total Assets
£4.73M2025
-13.43%vs 20242024: £5.46M
Cash in Bank
£60.67K2025
444.26%vs 20242024: £11.15K
Total Liabilities
£302.64K2025
879.38%vs 20242024: £30.90K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 18.65% on 2024. See the full financial analysis for SOPREMA UK BITUMEN HOLDINGS LIMITED.
The full financial record
Four ways through SOPREMA UK BITUMEN HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | -2 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
25Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/08/2004–22/10/2020 | 2 | |
| Corporate Secretary | 09/10/2003–04/08/2004 | 228 | |
| Corporate Director | 09/10/2003–04/08/2004 | 210 | |
| Director | 04/08/2004–01/12/2021 | 25 | |
| Director | 04/08/2004–01/12/2021 | 11 | |
| Director | 04/08/2004–30/04/2009 | 2 | |
| Director | 01/12/2021–22/09/2023 | 5 | |
| Director | 27/09/2013–01/12/2021 | 2 | |
| Director | 22/09/2023–Present | 19 | |
| Director | 21/06/2023–22/09/2023 | 6 | |
| Director | 22/09/2023–Present | 4 | |
| Director | 01/09/2008–01/09/2008 | 1 | |
| Director | 01/09/2008–01/09/2008 | 1 | |
| Director | 26/11/2018–01/12/2021 | 1 | |
| Secretary | 04/08/2004–30/04/2009 | 2 | |
| Director | 26/11/2018–01/12/2021 | 1 | |
| Director | 01/09/2008–01/09/2008 | 1 | |
| Director | 22/10/2009–29/02/2024 | 5 | |
| Director | 01/09/2008–01/09/2008 | 1 | |
| Secretary | 01/05/2009–22/09/2023 | 3 | |
| Director | 21/06/2023–22/09/2023 | 3 | |
| Director | 04/08/2004–22/09/2023 | 2 | |
| Director | 22/09/2023–Present | 6 | |
| Director | 01/12/2021–21/06/2023 | 9 | |
| Director | 22/09/2023–Present | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/12/2021 | 0 | |
| 22/09/2023–Present | 19 | |
| 06/04/2016–06/04/2016 | 1 | |
| 06/04/2016–06/04/2016 | 2 | |
| 01/12/2021–22/09/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 165
- Since 09/10/2003
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 23/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 23/07/2026
- Confirmation statementLatest 05/05/2026
- Company nameLatest 31/12/2025
- Registered officeLatest 15/12/2025
Filing timeline
- 23/07/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2025-11-30 with no updates
- 31/12/2025View PDF (3 pages)
Certificate of change of name
- 15/12/2025View PDF (1 pages)
Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2025-12-15
- 25/07/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 15/01/2025View PDF (3 pages)
Confirmation statement made on 2024-11-30 with no updates
- 12/09/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 23/05/2024View PDF (1 pages)
Termination of appointment of Thomas Yeo as a director on 2024-02-29
- 08/01/2024View PDF (4 pages)
Confirmation statement made on 2023-11-30 with updates
- 08/01/2024View PDF (1 pages)
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP
- 24/11/2023View PDF (1 pages)
Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 2023-11-24
- 20/10/2023View PDF (2 pages)
Resolutions
Showing 12 of 165 filings
See when the next accounts and confirmation statement are due
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About SOPREMA UK BITUMEN HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
SOPREMA UK BITUMEN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk IP7 6BA. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 22 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.36M and 0 employees.
SOPREMA UK BITUMEN HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SOPREMA UK BITUMEN HOLDINGS LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
SOPREMA UK BITUMEN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 09/10/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.36M, total assets of £4.73M, cash in bank of £60.67K and total liabilities of £302.64K.
The most recent document on the record is dated 23/07/2026: Accounts for a small company made up to 2025-12-31, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/12/2026.
Companies House lists 25 officers (4 currently in post) and 5 people with significant control (1 current).