BUILDING ADHESIVES (NUMBER 2) LIMITED
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Cash
—
Latest balance sheet
Net assets
£21m
+6.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.7m
-97.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£359,000 | £0 | +100% | |
| Profit before tax | — | £73,981,000 | £1,695,000 | -97.7% | |
| Net profit | £0 | £73,966,000 | £1,282,000 | -98.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £19,475,000 | £20,757,000 | +6.6% | |
| Net assets | £20,190,000 | £19,475,000 | £20,757,000 | +6.6% | |
| Equity | £20,190,000 | £19,475,000 | £20,757,000 | +6.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.8% | 0.0% | |
| Gearing (liabilities / total assets) | — | 0.1% | 2.0% | |
| Current ratio | — | — | 49.50x |
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.
Name history
Renamed 2 times since incorporation
- BUILDING ADHESIVES (NUMBER 2) LIMITED 2003-12-29 → present
- BUILDING ADHESIVES LIMITED 2001-06-22 → 2003-12-29
- BROOMCO (2483) LIMITED 2001-02-16 → 2001-06-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of these financial statements the Directors consider that the Company has adequate resources to continue in existence for the foreseeable future, being a period of at least 12 months from the signing of these accounts.”
Significant events
- “Following a group reconstruction on the 19 June 2024 9,124,456 ordinary shares were sold in Ardex Australia PTY Ltd for a total consideration of ’111,400,000 which was paid by way of a Group loan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, Philip Steven | Secretary | 2012-03-15 | — | — |
| DODD, Philip Steven | Director | 2023-10-17 | Oct 1974 | British |
| HACKETT, David Clarence Keith | Director | 2023-10-17 | Sep 1968 | Australian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEASLEY, Andrew Robert | Secretary | 2002-03-07 | 2012-03-15 |
| NEVIN, Mark | Secretary | 2001-03-30 | 2001-11-30 |
| PEARSON, Derek | Secretary | 2001-11-30 | 2002-03-07 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-16 | 2001-03-30 |
| BELL, Peter Richard | Director | 2011-11-11 | 2023-10-17 |
| ESLAMLOOY, Mark | Director | 2010-05-11 | 2023-10-17 |
| GUNDLACH, Dieter Axel | Director | 2001-11-30 | 2010-04-01 |
| HAMILTON, David William | Director | 2001-03-30 | 2001-11-30 |
| KELSALL, Nicholas Paul | Director | 2001-03-30 | 2001-11-30 |
| MATTHEWS, Joseph | Director | 2001-03-30 | 2001-11-30 |
| O'NEILL, David Denis | Director | 2006-10-02 | 2011-11-25 |
| PEARSON, Derek | Director | 2001-11-30 | 2005-06-06 |
| SELINGER, Felix | Director | 2010-04-01 | 2010-05-11 |
| WHEATLEY, Ivan | Director | 2002-03-07 | 2006-12-15 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-16 | 2001-03-30 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-16 | 2001-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Adhesives Ltd | Corporate entity | Shares 75–100% | 2016-07-21 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-18 RESOLUTIONS Resolution
- 2023-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-18 | SH20 | capital | Legacy | |
| 2024-06-18 | CAP-SS | insolvency | Legacy | |
| 2024-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | SH01 | capital | Capital allotment shares | |
| 2023-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.