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THE BINDING SITE GROUP LIMITED

#05508774 · Active · Incorporated 2005-07-14 (21y 3m) · Last filing 2026-10-07 (this month)
Industrials · SIC 72190 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-02-28 (in 4 months) · No watchouts on the register

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Cash

£21

-99.2% lowest in 3 filed years

Net assets

£1.2m

+198.3% vs 2024

Employees

744

-4.5% lowest in 3 filed years

Profit before tax

£67k

-6% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £178,362,000£155,145£154,167 -0.6%
Operating profit £60,093,000£66,924£62,321 -6.9%
Profit before tax £62,425,000£71,287£67,015 -6%
Net profit £43,704,000£79,061£63,642 -19.5%
Cash £7,228,000£2,581£21 -99.2%
Total assets less current liabilities £338,770,000£412,637£1,190,454 +188.5%
Net assets £312,562,000£392,371£1,170,473 +198.3%
Equity £312,562,000£392,371£1,170,473 +198.3%
Average employees 795779744 -4.5%
Wages £55,010,000£35,767£34,995 -2.2%
Directors' remuneration £860,000£20£25 +25%
Directors' pension contributions £24,000£3£1 -66.7%
Highest paid director £258,000—— —

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 2023-12-312024-12-312025-12-31
Operating margin 33.7%43.1%40.4%
Net margin 24.5%51.0%41.3%
Return on capital employed 17.7%16.2%5.2%
Gearing (liabilities / total assets) 15.7%13.1%3.9%
Current ratio 9.41x9.62x8.48x

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 101
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. THE BINDING SITE GROUP LIMITED · parent
    1. The Binding Site Inc. 100% · USA · Supply of medical and biological products
    2. The Binding Site GmbH 100% · Germany · Supply of medical and biological products
    3. The Binding Site VT Inc. 100% · USA · Supply of antisera to the parent company
    4. TBS Howard Hill L.L.C. 100% · USA · Supply of antisera to the parent company
    5. The Binding Site S.R.O. 100% · Czech Republic · Supply of medical and biological products
    6. The Binding Site BVBA 100% · Belgium · Supply of medical and biological products
    7. The Binding Site S.R.L. 100% · Italy · Supply of medical and biological products
    8. The Binding Site Holding GmbH 100% · Germany · Holding company
    9. The Binding Site Holding Inc. 100% · USA · Holding company
    10. The Binding Site Brasil Comercio de Produtos Para Laboratório Ltda 100% · Brazil · Supply of medical and biological products
    11. The Binding Site Pte Ltd 100% · Singapore · Supply of medical and biological products
    12. Binding Site Group (Shanghai) Trading Co., Ltd 100% · China · Supply of medical and biological products
    13. The Binding Site Limited 100% · New Zealand · Supply of medical and biological products
    14. The Binding Site Portugal, Specialist Protein Company, Unipessoal, Ltd 100% · Portugal · Supply of medical and biological products
    15. The Binding Site Pty Limited 100% · Australia · Supply of medical and biological products
    16. The Binding Site Spain (Specialist Protein Company), S.L. 100% · Spain · Supply of medical and biological products
    17. The Binding Site France SASU 100% · France · Supply of medical and biological products
    18. The Binding Site K.K. 100% · Japan · Supply of medical and biological products
    19. The Binding Site Danmark ApS 100% · Denmark · Supply of medical and biological products
    20. The Binding Site Ireland Limited 100% · Ireland · Supply of medical and biological products
    21. The Binding Site Group Limited Jordan 100% · Jordan · Supply of medical and biological products
    22. The Binding Site S. de R.L. de CV. 100% · Mexico · Supply of medical and biological products

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

People

6 active · 27 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-05-19 — —
AHMED, Syed Waqas Director 2023-05-19 Nov 1979 British
CAMERON, Euan Daney Ross Director 2023-05-19 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
SMITH, Anthony Hugh Director 2023-05-19 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 27 resigned officers
Name Role Appointed Resigned
BARCOCK, Andrew Alan Richard Secretary 2011-09-13 2015-11-03
CULWICK, Mark David Secretary 2011-05-12 2011-06-20
GREGG, Rhona Secretary 2023-05-19 2026-03-31
LUCAS, Suzannah Ruth Secretary 2019-04-25 2023-05-19
SCOTT, Barbara Joy, Dr. Secretary 2005-07-14 2009-08-31
TREVIS, Emma Secretary 2015-11-03 2018-07-05
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-07-14 2005-07-14
BLAKE, Joanne Marie Lewis Director 2021-08-09 2023-05-19
BOOTH, Colin Director 2019-02-06 2021-09-24
BRADWELL, Arthur Randell, Professor Director 2005-07-14 2011-05-12
CARR-SMITH, Hugh Dominic Director 2009-08-21 2019-10-01
CULWICK, Mark David Director 2011-01-04 2011-06-20
DE ROHAN, Charles Raoul Director 2010-12-06 2011-06-20
DUNCAN, Paul Lawrence Director 2009-08-21 2012-01-31
FEGER, Dieter Director 2016-02-09 2019-10-01
FUHRER, Martin Albert Director 2020-02-04 2021-04-09
HARDING, Stephen James Director 2011-09-13 2023-05-19
LUCAS, Suzannah Ruth Director 2021-01-01 2023-05-19
MCGARRY, Paul Anthony Director 2019-02-06 2023-05-19
MEAD, Graham Peter Director 2009-08-21 2011-09-13
MORBEY, Victoria Claire Director 2021-01-01 2023-04-24
NORMAN, David John Director 2023-05-19 2024-04-18
PASSAS, Robert Peter Brompton Director 2012-01-31 2015-10-02
SCOTT, Barbara Joy, Dr. Director 2005-07-14 2009-08-31
SOUTHERN, Jonathan Paul Director 2009-08-21 2011-05-12
SYKES, Trevor John Director 2009-08-21 2011-09-13
INGLEBY HOLDINGS LIMITED Corporate Director 2005-07-14 2005-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Binding Site Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

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

  • 2025-08-13 RESOLUTIONS Resolution
Date Type Category Description
2026-10-07 AA accounts Accounts with accounts type full
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-04 SH01 capital Capital allotment shares PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-08-13 SH20 capital Legacy
2025-08-13 SH19 capital Capital statement capital company with date currency figure
2025-08-13 CAP-SS insolvency Legacy
2025-08-13 RESOLUTIONS resolution Resolution
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-03-16 AA01 accounts Change account reference date company previous extended PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-05-22 AP01 officers Appoint person director company with name date PDF
2023-05-22 AP03 officers Appoint person secretary company with name date PDF
2023-05-22 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page