Aoc Resins Uk Ltd (04020043)

Company details

Type: Private Limited Company
Incorporated: 2000-06-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St. Edmunds
Suffolk
Ip28 6jy

Peer comparison

Compared against 1,843 UK companies across all sectors (not enough peers in 20160 to compare) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

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This company: —

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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

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Compares this company to 1,843 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Turnover	—	—	—	£32,600,382 →0.0%	£32,682,995
Gross profit	—	—	—	£2,923,534 ↓39.9%	£4,865,684
Operating profit	—	—	—	£2,209,285 ↓32.0%	£3,249,453
Profit before tax	£344,197 ↓28.6%	£482,080 ↑75.4%	£274,779 ↓87.6%	£2,219,331 ↓31.6%	£3,243,041
Profit / loss	£242,222 ↓31.7%	£354,613 ↑80.6%	£196,375 ↓90.5%	£2,056,512 ↓18.5%	£2,522,290
Balance sheet
Current assets	£2,125,596 ↓50.4%	£4,282,560 ↓54.3%	£9,365,487 ↓36.3%	£14,706,368 ↑21.0%	£12,149,863
Cash	£762,328 ↓67.3%	£2,330,552 ↓65.7%	£6,795,296 ↑63.9%	£4,145,981 ↑264.1%	£1,138,666
Debtors	£1,363,268 ↓29.3%	£1,927,126 ↓18.5%	£2,365,366 ↓61.5%	£6,137,941 ↓8.9%	£6,735,211
Net current assets	£182,570 ↓70.8%	£625,768 ↓90.4%	£6,523,982 ↓33.7%	£9,843,371 ↑25.0%	£7,872,110
Net assets	£13,491,029 ↑1.8%	£13,248,807 ↑2.8%	£12,894,194 ↑1.5%	£12,697,819 ↑19.3%	£10,641,307
Equity	£13,491,029 ↑1.8%	£13,248,807 ↑2.8%	£12,894,194 ↑1.5%	£12,697,819 ↑19.3%	£10,641,307
Other
Average employees	44 ↑22.2%	36 ↑12.5%	32 ↓11.1%	36 ↑12.5%	32
Dividends paid	—	—	—	—	£2,152,155

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

20160 · Manufacture of plastics in primary forms 20590 · Manufacture of other chemical products n.e.c.

Officers (18)

Freiherr Von Franz, Johannes Jacobus Dirck · Director appointed 2025-12-01
Pantanowitz, Jonathan · Director appointed 2025-12-01
Van Oosterhout, Hugo Niels · Director appointed 2025-06-01
Bassis, Luca · Director appointed 2024-05-01
Theeuwes, Franciscus Johannes Petrus Maria · Director appointed 2022-10-11
Allan, Christopher George · Director appointed 2022-10-11 resigned 2026-03-05
Osterwind, Stefan Peter · Director appointed 2022-10-11 resigned 2026-02-25
Ensors Accountants Llp · Corporate Secretary appointed 2026-01-01 resigned 2026-01-01
Accountants Llp, Ensors · Secretary appointed 2026-01-01 resigned 2026-01-01
Vistra Cosec Limited · Corporate Secretary appointed 2021-11-29 resigned 2025-12-31
Peraire, Fernando Miquel · Director appointed 2022-10-11 resigned 2025-10-31
Soulie, Jean-Christophe Guillaume · Director appointed 2022-10-11 resigned 2024-05-01
Zeringue, Jesse John · Director appointed 2021-09-07 resigned 2022-10-11
Henry, Rebecca Shuffield · Director appointed 2021-08-20 resigned 2022-10-11
Elefante, Robert · Director appointed 2000-06-23 resigned 2021-09-07
Hs Secretarial Limited · Corporate Secretary appointed 2002-01-11 resigned 2021-08-20
Cosec Services Limited · Corporate Secretary appointed 2000-06-19 resigned 2002-11-11
Mills, Deborah Louise · Director appointed 2000-06-19 resigned 2000-06-23

People with significant control (5)

John Patrick Grayken Ceased 2025-03-03

Individual Psc · Irish · resident in Bahamas · born 6/1956 · notified 2022-09-30

Voting rights 75 to 100 percent
Aoc (China) Holding B.v. Ceased 2022-09-30

Corporate Entity Psc · notified 2022-09-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Deltech Europe Holdings, Ltd. Ceased 2022-09-30

Corporate Entity Psc · notified 2021-08-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Robert Elefante Ceased 2021-08-20

Individual Psc · American · resident in United States · born 10/1949 · notified 2016-06-30

Significant influence or control
Nippon Paint Holdings Co., Ltd. Active

Corporate Entity Psc · notified 2025-03-03

Significant influence or control

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 040200430006

Held by Barclays Bank PLC

Created 2022-01-18
A registered charge Satisfied 040200430005

Held by Hsbc Bank Usa, N.A.

Created 2021-08-20 · satisfied 2022-11-04

None.
Debenture Satisfied

Held by Pnc Bank National Association (The Security Trustee)

Created 2005-11-28 · satisfied 2007-05-19

By way of first fixed charge all receivables, all amounts standing to the credit of the collections account, all general intangibles, first floating charge all of its inventory,. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2004-09-03 · satisfied 2021-08-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2004-03-29 · satisfied 2021-08-20

Land and buildings at piperell way haverhill suffolk t/no SK216060.
Debenture Satisfied

Held by Pnc Bank,National Association,as Security Trustee

Created 2001-09-07 · satisfied 2004-09-17

Including the freehold land forming blagden chemicals site,piperell way; t/no sk 216060. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-06-03 Full accounts AA Accounts
2026-03-06 Termination director company with name termination date TM01 Officers
2026-02-25 Termination director company with name termination date TM01 Officers
2026-01-08 Appointment of director AP01 Officers
2026-01-08 Termination secretary company with name termination date TM02 Officers
2026-01-07 Termination secretary company with name termination date TM02 Officers
2026-01-07 Appoint corporate secretary company with name date AP04 Officers
2026-01-07 Appointment of secretary AP03 Officers
2026-01-07 Termination secretary company with name termination date TM02 Officers
2026-01-06 Change registered office address company with date old address new address AD01 Address
2026-01-05 Appointment of director AP01 Officers
2025-12-17 Termination director company with name termination date TM01 Officers
2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-20 Full accounts AA Accounts
2025-06-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.