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Cabot Carbon Limited

00462857

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Finance Dept. Sully Moors Road, Sully, Penarth, CF64 5RP
Incorporated 30/12/1948

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Stephen Edward Knight

director · Since 08/06/2017

FACILITY GENERAL MANAGER

BRITISH · WALES · Age 55

Also on 1 other board

Mr Richard John Anderton

director · Since 17/01/2025

GENERAL MANAGER

BRITISH · WALES · Age 58

Also on 1 other board

Mr Kieran Smith

director · Since 20/01/2025

ACCOUNTANT

BRITISH · WALES · Age 31

Also on 8 other boards

Mr Kieran Smith

secretary · Since 20/01/2025

Also on 8 other boards

Stephen Edward Knight

director · Since 08/06/2017

British · Wales · Age 55

Richard John Anderton

director · Since 17/01/2025

British · Wales · Age 58

Kieran Smith

secretary · Since 20/01/2025

Kieran Smith

director · Since 20/01/2025

British · Wales · Age 31

Former

Gabriel Paci

director · Resigned 27/02/1992

David Keith Naylor

director · Resigned 31/03/1993

William Francis Reardon

director · Resigned 13/04/1994

Peter Maurice Harthill

director · Resigned 30/07/1996

Charles Dale Gerlinger

secretary · Resigned 31/07/1996

Heinz Hild

director · Resigned 10/10/1996

Kennett Farrar Burnes

director · Resigned 22/02/1997

Ian Gilbert Smith

director · Resigned 01/03/1997

William F. Robinson Junior

secretary · Resigned 21/03/1997

Edith Mcguinness

secretary · Resigned 30/06/1999

Gordon Eric Caulfield

director · Resigned 06/09/1999

Helmut Lorat

director · Resigned 06/09/1999

David Jayne

director · Resigned 06/06/2000

David Keith Edwards

director · Resigned 16/07/2001

Patrick Edel

director · Resigned 07/01/2002

Robert John Longworth

secretary · Resigned 30/06/2003

Robert John Longworth

director · Resigned 30/06/2003

David Richard Shorney

director · Resigned 09/10/2003

Aled Wyn Rees

secretary · Resigned 06/12/2004

Aled Wyn Rees

director · Resigned 06/12/2004

Matthew Flegg

director · Resigned 27/05/2010

Michael David Hall

secretary · Resigned 23/12/2013

Michael David Hall

director · Resigned 23/12/2013

Jaume Campana

director · Resigned 08/06/2017

Richard John Anderton

director · Resigned 18/07/2017

Richard Maurice Obrien

director · Resigned 22/08/2018

Richard Maurice Obrien

secretary · Resigned 22/08/2018

Helen Elizabeth Mcculloch

secretary · Resigned 31/10/2021

Helen Elizabeth Mcculloch

director · Resigned 31/10/2021

Ivana Jovanovic

director · Resigned 31/01/2024

Angela Tucker

secretary · Resigned 17/01/2025

Angela Tucker

director · Resigned 17/01/2025

Persons with Significant Control

Cabot Corporation Inc.

75–100% shares

Two Seaport Lane, Suite 1300, Boston

Reg: N/A · Delaware Secretary Of State · Publicly Traded Corporation

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Finance Dept. Sully Moors Road
2026-09-26

FINANCE DEPT. SULLY MOORS ROAD

post town → Penarth
2026-09-26

PENARTH

officer appointed → SMITH, Kieran
2026-09-26
officer appointed → ANDERTON, Richard John
2026-09-26
officer appointed → KNIGHT, Stephen Edward
2026-09-26
officer appointed → SMITH, Kieran
2026-09-26

CompanyRankvs 15+ SIC 20130 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Net Worth

£37.0M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£22.8M

Working capital

Current Assets

£25.8M

Current Liabilities

£3.0M

Fixed Assets

£15.5M

Debtors

£23.0M

Cost of Sales

£16.1M

Admin Expenses

£263k

Profit After Tax

£2.1M

93avg. employees+3

Balance Sheet

Assets less current liabilities£38.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20248.53+£2.1M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202530 pages · PDF
AP03

appoint person secretary company with name date

28/05/20252 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
TM02

termination secretary company with name termination date

20/01/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202430 pages · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202329 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
AP03

appoint person secretary company with name date

14/01/20222 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
TM02

termination secretary company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type full

25/07/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201928 pages · PDF
AP03

appoint person secretary company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
TM02

termination secretary company with name termination date

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201829 pages · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201727 pages · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director resigned

termination director company with name termination date

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20145 pages · PDF
AD04

move registers to registered office company with new address

16/07/20141 page · PDF
Accounts filed

accounts with accounts type full

07/07/201425 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Director details changed

change person director company with change date

27/02/20142 pages · PDF
AP03

appoint person secretary company with name

24/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
TM02

termination secretary company with name

23/12/20131 page · PDF
Director resigned

termination director company with name

23/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20137 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201332 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20127 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201232 pages · PDF
Director appointed

appoint person director company with name

10/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201128 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201028 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20106 pages · PDF
Address changed

change registered office address company with date old address

22/07/20101 page · PDF
Director resigned

termination director company with name

18/06/20101 page · PDF
Director appointed

appoint person director company with name

18/06/20102 pages · PDF
AD02

change sail address company with old address

11/02/20101 page · PDF
AD03

move registers to sail company

11/02/20101 page · PDF
AD02

change sail address company

10/02/20101 page · PDF
Address changed

change registered office address company with date old address

10/02/20101 page · PDF
363a

legacy

31/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200928 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200827 pages · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200829 pages · PDF
363a

legacy

23/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200625 pages · PDF
363a

legacy

09/08/20062 pages · PDF
244

legacy

28/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200624 pages · PDF
363a

legacy

11/08/20052 pages · PDF
288c

legacy

11/08/20051 page · PDF
244

legacy

18/07/20051 page · PDF
363s

legacy

17/05/20053 pages · PDF
288a

legacy

24/02/20052 pages · PDF
288b

legacy

24/02/20051 page · PDF
Accounts filed

accounts with accounts type full

02/11/200421 pages · PDF
244

legacy

02/08/20041 page · PDF
288a

legacy

26/07/20042 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200321 pages · PDF
288b

legacy

27/10/20031 page · PDF
363s

legacy

25/07/20037 pages · PDF
RESOLUTIONS

resolution

22/07/2003PDF
RESOLUTIONS

resolution

22/07/2003PDF
RESOLUTIONS

resolution

22/07/20031 page · PDF
288b

legacy

09/07/20031 page · PDF
288b

legacy

09/07/20031 page · PDF
288a

legacy

09/07/20032 pages · PDF
244

legacy

25/06/20031 page · PDF
AUD

auditors resignation company

07/04/20031 page · PDF
Accounts filed

accounts with accounts type full

02/11/200220 pages · PDF
363s

legacy

08/08/20028 pages · PDF
244

legacy

31/07/20021 page · PDF