SYNGENTA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£22M
+0.6% vs 2023
Employees
183
-4.2% vs 2023
Profit before tax
£4M
-22.4% vs 2023
Name history
Renamed 5 times since incorporation
- SYNGENTA UK LIMITED 2013-01-02 → present
- SYNGENTA CROP PROTECTION UK LIMITED 2000-11-21 → 2013-01-02
- NOVARTIS CROP PROTECTION UK LIMITED 1997-01-31 → 2000-11-21
- SANDOZ AGRO LIMITED 1994-01-01 → 1997-01-31
- SANDOZ CROP PROTECTION LIMITED 1986-05-15 → 1994-01-01
- VELSICOL CHEMICAL LIMITED 1965-05-14 → 1986-05-15
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £127,181,000 | £125,895,000 | |
| Operating profit | £5,197,000 | £3,252,000 | |
| Profit before tax | £5,608,000 | £4,353,000 | |
| Net profit | £4,044,000 | £2,642,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £22,919,000 | £23,492,000 | |
| Net assets | £22,097,000 | £22,238,000 | |
| Equity | £22,097,000 | £22,238,000 | |
| Average employees | 191 | 183 | |
| Wages | £14,636,000 | £14,103,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | 2.6% | |
| Net margin | 3.2% | 2.1% | |
| Return on capital employed | 22.7% | 13.8% | |
| Gearing (liabilities / total assets) | 74.4% | 75.3% | |
| Current ratio | 1.29x | 1.29x | |
| Interest cover | 23.62x | 15.13x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the Company's financial position, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “£2.5m dividend was declared and settled during the year (2023: £NIL).”
- “A funding agreement was signed in 2024 which covers the period from 1 January 2025 to 31 December 2029 whereby it was agreed that no annual deficit payments were required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOCH, Shirley | Secretary | 2022-09-23 | — | — |
| HOLDSWORTH, Julie Ann | Director | 2025-04-08 | Nov 1979 | British |
| IVESON, Sarah | Director | 2024-05-01 | Aug 1985 | British |
| MUTTON, Lynsey, Dr | Director | 2024-01-01 | Jan 1982 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Matthew David | Secretary | 2002-07-12 | 2022-09-23 |
| BOARDMAN, Lynton David | Secretary | 2000-11-15 | 2002-07-12 |
| LANCHBERY, Edward George | Secretary | — | 1996-07-01 |
| THIRKETTLE, Paul Richard Edward | Secretary | 1996-07-01 | 2000-11-15 |
| ABBOTT, Aaron, Dr | Director | 2018-09-25 | 2020-01-17 |
| ALLEN, David Albert | Director | — | 1997-04-24 |
| ATKIN, John Christopher | Director | 1994-05-20 | 1995-10-01 |
| BARKHOUSE, Nicholas James | Director | 2007-07-02 | 2016-05-01 |
| BISSELL, Robert Bruce | Director | 2000-11-15 | 2001-05-15 |
| BOARDMAN, Lynton David | Director | 2000-11-15 | 2002-07-12 |
| BROWN, Duncan Leonard Thomas | Director | 2006-04-27 | 2010-08-23 |
| CHARLOT, Bernard | Director | — | 1994-05-20 |
| DE ROUGEMONT, Michel Bernard, Doctor | Director | 1998-10-30 | 2000-11-15 |
| DEMPSEY, Neil | Director | 2000-11-15 | 2006-04-27 |
| FULLAGAR, Edgar | Director | 1997-04-07 | 2000-11-15 |
| GUGGER, Heinrich | Director | 1997-04-24 | 1998-10-30 |
| HALL, Geoffrey | Director | 2020-01-17 | 2022-11-30 |
| HALSTEAD, Jonathan Richard | Director | 2020-01-17 | 2025-02-25 |
| HOLDSWORTH, Richard | Director | 2000-11-15 | 2002-07-02 |
| HUGUET, Patrick | Director | 1998-03-01 | 2000-11-15 |
| JENSEN, Ib Bernhard | Director | 2010-08-23 | 2011-11-11 |
| JOHNSON, Andrew David | Director | 2010-08-23 | 2023-12-31 |
| JUNGLING, Franz Jorg | Director | 1994-05-20 | 1997-02-13 |
| METCALFE, Richard | Director | 1993-02-22 | 1997-12-31 |
| MILLS-THOMAS, Gary | Director | 2004-07-26 | 2020-01-17 |
| RICHARDSON, Robert Thomas | Director | 2003-06-09 | 2007-06-29 |
| SCALABRE, Jean Luc | Director | 1995-10-01 | 1997-02-13 |
| SHARP, Leslie Anne | Director | 2023-01-01 | 2024-05-01 |
| SMITS, Petrus Arnoldus Johanna | Director | 2001-05-15 | 2003-12-19 |
| STEEL, Alexander | Director | 2016-06-14 | 2018-09-25 |
| STROPPEL, Stefan Hans | Director | 1998-01-19 | 2000-11-15 |
| SUTER, Jan Martin | Director | 2000-11-15 | 2003-06-09 |
| TAYLOR, Donald Raymond | Director | 1997-02-01 | 1998-02-28 |
| WACK, Rene | Director | — | 1992-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syngenta Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 MA Memorandum articles
- 2024-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | MA | incorporation | Memorandum articles | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1%
£127,181,000 £125,895,000
-
Cash
—
Not reported
-
Net assets
+0.6%
£22,097,000 £22,238,000
-
Employees
-4.2%
191 183
-
Operating profit
-37.4%
£5,197,000 £3,252,000
-
Profit before tax
-22.4%
£5,608,000 £4,353,000
-
Wages
-3.6%
£14,636,000 £14,103,000
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