MACDERMID PERFORMANCE ACQUISITIONS LTD

09676745
Active Woking

Activities of production holding companies

0 employees website.com
Activities of production holding companies
M

MACDERMID PERFORMANCE ACQUISITIONS LTD

09676745

Activities of production holding companies

Founded 8 Jul 2015 Active Woking, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 24 Aug 2026 2 months remaining
Net assets £406M £13M 2023 year on year
Total assets £920M £65M 2023 year on year
Total Liabilities £514M £78M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom

Full company profile for MACDERMID PERFORMANCE ACQUISITIONS LTD (09676745), an active company based in Woking, United Kingdom. Incorporated 8 Jul 2015. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£10.37M

Increased by £576.00k (+6%)

Net Assets

£405.87M

Increased by £13.35M (+3%)

Total Liabilities

£513.81M

Decreased by £78.04M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £722.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20251£8.83m£8.83m
21 Jan 20221£14.74m£14.74m
1 Sept 20211£502.96m£502.96m
1 Sept 20211£1£1
3 Dec 20151£196.18m£196.18m

Officers

Officers

1 active 2 resigned
Status
Carey James DormanDirectorAmericanUnited States3715 Feb 2023Active

Shareholders

Shareholders (1)

Macdermid Continental Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACDERMID PERFORMANCE ACQUISITIONS LTD Current Company
ALENT LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025CapitalAllotment of shares (GBP 6) on 21 Nov 2025
5 Nov 2025OfficersChange to director Mr Carey James Dorman on 1 Nov 2025
5 Nov 2025OfficersTermination of John Edward Capps as director on 1 Nov 2025
4 Nov 2025OfficersChange to director Ms Caroline Simonne Lind on 1 Nov 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2025 Capital

Allotment of shares (GBP 6) on 21 Nov 2025

5 Nov 2025 Officers

Change to director Mr Carey James Dorman on 1 Nov 2025

5 Nov 2025 Officers

Termination of John Edward Capps as director on 1 Nov 2025

4 Nov 2025 Officers

Change to director Ms Caroline Simonne Lind on 1 Nov 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 6) on 21 Nov 2025

6 months ago on 27 Nov 2025

Change to director Mr Carey James Dorman on 1 Nov 2025

7 months ago on 5 Nov 2025

Termination of John Edward Capps as director on 1 Nov 2025

7 months ago on 5 Nov 2025

Change to director Ms Caroline Simonne Lind on 1 Nov 2025

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025