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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£9M

+1.3% vs 2023

Employees

28

-3.4% vs 2023

Profit before tax

£336K

+13.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. H.B. FULLER U.K. MANUFACTURING LIMITED 2001-05-01 → present
  2. FLAKTRAK LIMITED 2001-03-15 → 2001-05-01

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-12-022024-11-30
Turnover £3,258,000£3,446,000
Operating profit £157,000£176,000
Profit before tax £295,000£336,000
Net profit £207,000£115,000
Cash
Total assets less current liabilities £9,141,000£9,438,000
Net assets £9,043,000£9,158,000
Equity £9,043,000£9,158,000
Average employees 2928
Wages £1,104,000£1,189,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-022024-11-30
Operating margin 4.8%5.1%
Net margin 6.4%3.3%
Return on capital employed 1.7%1.9%

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the basis of the going concern assumption and the Directors have confirmed that this was realistic at the time the financial statements were approved. The directors have obtained a letter of parental support from the ultimate parent, H.B. Fuller Company, which confirms they are committed to support the company to fulfil all of its obligations for a period to 30th November 2026, which is consistent with the company's going concern assessment.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT UK Corporate Secretary 2018-11-01
JONES, Samantha Leah Director 2025-06-05 Mar 1976 British
KIJOWSKI, Joseph, Mr. Director 2002-11-25 Oct 1959 British
WAKEMAN, Michael John Director 2025-06-05 Mar 1986 British
WEILER, Heidi Ann, Ms. Director 2017-09-30 Nov 1966 American
Show 18 resigned officers
Name Role Appointed Resigned
BOOTH, Allan Secretary 2001-11-29 2002-12-01
DAVIES, Nigel Richard Secretary 2001-05-11 2001-11-29
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-06-21 2017-10-10
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-04-20 2001-05-11
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-03-15 2001-04-20
BOOTH, Allan Director 2001-11-29 2002-12-01
CORRADINI, Fabrizio Director 2007-08-01 2009-03-09
DAVIES, Nigel Richard Director 2001-05-11 2001-11-29
FORD, George Frederick Director 2006-02-20 2010-09-28
KEDROWSKI, Thomas James Director 2003-03-20 2007-04-17
LEATHER, Robert Mark Director 2002-11-25 2005-10-07
LEES, Brian Director 2001-05-11 2001-11-29
NELSON, Ian Director 2001-11-29 2002-12-18
O'KEEFFE, Neil Director 2005-09-23 2006-02-20
REINITZ, Cheryl Ann Director 2009-04-08 2017-09-30
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-04-30 2001-05-11
ABOGADO NOMINEES LIMITED Corporate Director 2001-04-20 2001-05-11
LUCIENE JAMES LIMITED Corporate Nominee Director 2001-03-15 2001-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datac Adhesives Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-05 Active
H.B. Fuller U.K. Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-05

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-17 RP01SH01 miscellaneous Legacy PDF
2025-11-03 SH01 capital Capital allotment shares PDF
2025-11-03 AA accounts Accounts with accounts type full
2025-09-22 RESOLUTIONS resolution Resolution
2025-09-17 SH01 capital Capital allotment shares PDF
2025-06-26 CH01 officers Change person director company with change date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 SH01 capital Capital allotment shares
2024-09-04 AA accounts Accounts with accounts type full
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-07-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-06 AA accounts Accounts with accounts type full
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

last 24 months

Officers appointed
2

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-12-02

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

Official Companies House page