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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£102M

-3.2% vs 2023

Employees

Average over period

Profit before tax

-£4M

+32.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. RHODIA LIMITED 1997-12-31 → present
  2. RHONE-POULENC CHEMICALS LIMITED 1989-12-28 → 1997-12-31
  3. R.T.Z. CHEMICALS LIMITED 1926-05-06 → 1989-12-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,709,000-£9,555,000
Profit before tax -£5,203,000-£3,506,000
Net profit -£5,180,000-£3,331,000
Cash
Total assets less current liabilities £146,988,000£144,464,000
Net assets £105,302,000£101,971,000
Equity £105,302,000£101,971,000
Average employees
Wages

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 2023-12-312024-12-31
Return on capital employed -1.2%-6.6%
Gearing (liabilities / total assets) 30.5%32.8%
Current ratio 0.08x0.08x
Interest cover -0.49x-16.17x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Thus, with the letter of support in place, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements for a period to 31 December 2026.”

Group structure

  1. RHODIA LIMITED · parent
    1. HempNova Lifetech Corp 0.01% · United States · Chemicals

Significant events

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

People

3 active · 33 resigned

Name Role Appointed Born Nationality
A G SECRETARIAL LIMITED Corporate Secretary 2023-12-21
HARDIE, Sam Joel Director 2024-09-19 Dec 1988 British
POWELL, Sharon Lesley Director 2024-10-31 Feb 1966 British
Show 33 resigned officers
Name Role Appointed Resigned
BEASLEY, Christopher Ernest Secretary 1998-08-07 2004-02-29
CUNNINGHAM, Keith Edward Secretary 1998-05-01 1998-08-07
IAPICHINO, Alex Secretary 2023-03-09 2023-12-21
MURPHY, Alison Secretary 2007-09-14 2022-01-01
PALMER, Jane Ann Secretary 2004-02-29 2007-09-14
RAD, Shima Secretary 2022-01-01 2023-03-09
WOOLLEY, Frank Nicholas Secretary 1998-04-30
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-09-21 2000-10-31
ALLEN, Wayne Director 2023-07-01 2024-06-28
ANDREWS, Christopher Howard Director 1994-01-04 2001-02-28
BENNETT, Peter William Director 1994-05-31
BLAKE, Paul Imsland Director 1994-07-19 2002-10-01
DAIN, Mark St.John Director 2022-08-09 2023-07-01
DUTTON, Tom Director 2013-09-25 2023-07-01
FAUCONNIER, Jean-Claude Director 1993-06-30
GROUT, Daniel Axel Carl, Monsieur Director 1994-03-31
GUIGOU, Didier Paul Alberic Director 1993-09-01 1996-08-21
HAMPSON, Stephen Director 2006-04-24 2010-09-30
HUMPHREYS, Keith Wood Director 1995-01-31
LANGLOIS D'ESTAINOT, Xavier Director 1996-07-18 1997-04-29
LEES, Norman William Frank Director 1993-05-19
MOORHOUSE, John Stuart Director 2013-09-25 2020-12-31
MORGAN, Allan Sidney James Director 2000-06-30
MURPHY, Alison Director 2010-06-07 2022-08-30
MURPHY, Alison Director 2010-06-07 2010-09-30
RIDGWAY, David Kenneth Director 2000-06-30 2000-12-01
SCOTT, John Michael Director 2005-12-16 2007-09-28
STEEL, Alistair James Director 1993-05-19 2005-12-16
TARVER, Richard Paul Director 2023-07-01 2024-10-31
TYLER, Robert William Director 2001-02-16 2014-11-30
TYLER, Robert William Director 1994-09-13 1998-10-09
VIDAL, Philippe Director 1998-01-28 2001-12-21
WEYENETH, Miquelon Lalo Director 1993-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solvay Uk Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-10-09 Active
Rhodia Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-10-09

Filing timeline

Last 20 of 238 total filings

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

  • 2023-10-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 CH04 officers Change corporate secretary company with change date PDF
2025-10-30 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement
2023-12-22 AP04 officers Appoint corporate secretary company with name date PDF
2023-12-22 TM02 officers Termination secretary company with name termination date PDF
2023-11-17 AA accounts Accounts with accounts type full
2023-10-31 CH03 officers Change person secretary company with change date PDF
2023-10-18 SH19 capital Capital statement capital company with date currency figure
2023-10-18 SH20 capital Legacy
2023-10-18 CAP-SS insolvency Legacy
2023-10-18 RESOLUTIONS resolution Resolution
2023-10-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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 2024-12-31 vs 2023-12-31

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