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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£3M

+144.3% vs 2023

Net assets

£69M

+38.9% vs 2023

Employees

201

-1.5% vs 2023

Profit before tax

£27M

+5% vs 2023

Name history

Renamed 1 time since incorporation

  1. FOSROC INTERNATIONAL LIMITED 1977-12-31 → present
  2. FOSROC HOLDINGS U.K. LIMITED 1969-08-05 → 1977-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £36,339,000£40,820,000
Operating profit £5,967,000£10,284,000
Profit before tax £26,170,000£27,487,000
Net profit £23,196,000£24,324,000
Cash £1,025,000£2,504,000
Total assets less current liabilities £51,683,000£71,286,000
Net assets £49,414,000£68,630,000
Equity £49,414,000£68,630,000
Average employees 204201
Wages £10,749,000£10,875,000

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 2023-12-312024-12-31
Operating margin 16.4%25.2%
Net margin 63.8%59.6%
Return on capital employed 11.5%14.4%
Current ratio 0.51x0.36x
Interest cover 14.24x20.24x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the current economic environment on the Company's operations, financial resources, and in particular, the going concern assumption. The Directors have prepared cash flow forecasts (the "forecasts") to 31 December 2026 and performed an assessment which considers a period of at least 12 months from this date of approval. Throughout and at the end of the forecast period, the cash balance is positive, indicating that the Company will be able to meet its liabilities as they fall due.”

Group structure

  1. FOSROC INTERNATIONAL LIMITED · parent
    1. Fosroc Chemicals (India) Ltd 99.9% · India · Chemicals
    2. Fosroc Asia Sdn. Bhd. 99.9% · Malaysia · Management
    3. Fosroc Vietnam Co. Ltd 100% · Vietnam · Chemicals
    4. Fosroc Construction Chemicals Pte Ltd 100% · Singapore · Chemicals
    5. Fosroc International Ltd Korea 100% · Korea · Chemicals
    6. Berger Fosroc Limited 50% · Bangladesh · Chemicals
    7. Fosroc Investment Holding, BV 100% · Netherlands · Management
    8. Fosroc Hungary Ltd Korlátolt Felelősségű Társaság 49% · Hungary · Chemicals
    9. Fosroc Holding Thailand 0.005% · Thailand · Chemicals
    10. Fosroc (Thailand) Ltd 0.001% · Thailand · Chemicals
    11. Fosroc Holding AG 100% · Switzerland · Management
    12. Fosroc Euco SA 100% · Spain · Chemicals
    13. Fosroc (Thailand) Ltd 50.999% · Thailand · Chemicals
    14. Fosroc Idea Yapi Kimyasallari 100% · Turkey · Chemicals

Significant events

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

People

7 active · 62 resigned

Name Role Appointed Born Nationality
KEEN, Richard Secretary 2025-02-07
BERNARD, Thierry Pierre Director 2025-02-07 May 1968 French
CAMMACK, Nicholas James Director 2025-02-07 Dec 1972 British
FAMY, Charlotte Director 2025-02-07 Jan 1972 French
LAWRENCE, Peter James Director 2025-02-07 May 1970 British
O’SULLIVAN, Dean Director 2025-10-08 Mar 1967 Irish
PICKLES, David Andrew Michael Director 2025-02-07 Feb 1989 British
Show 62 resigned officers
Name Role Appointed Resigned
BARLOW, Roger Secretary 2006-11-28 2008-07-08
BROWN, Jonathan Macbride Secretary 2011-11-01 2012-06-19
BUSSON, Alan Paul Secretary 2000-08-22 2001-05-01
LAMB, John Edward Secretary 1999-02-01
MOODY, Anna Secretary 2012-07-03 2014-04-08
PARKER, Edward Geoffrey Secretary 1999-02-01 1999-11-26
RAWLINSON, Anthony Secretary 2002-12-31 2004-11-18
SIN-FAI-LAM, Amanda Jane Secretary 1999-11-26 2000-08-22
SYMINGTON, Brian William Secretary 2005-10-17 2006-12-01
WEEDON, Rebecca Jayne Secretary 2001-04-12 2002-12-31
WOODSIDE, Brian Secretary 2004-11-18 2005-10-17
CR SECRETARIES LIMITED Corporate Secretary 2008-07-07 2011-11-24
ALLEN, Christopher James Director 1999-09-30
ARBUTHNOT, Patrick Hugh Alexander Director 1997-09-22 2002-12-31
BARLOW, Roger Director 2006-11-28 2008-07-08
BELL, Peter Director 1999-01-22 2002-12-31
BENNETT, Christopher John Director 1992-11-01 2003-01-31
BONNICI, Robert John Director 2022-03-24 2025-02-07
CAMPBELL, Peter Armstrong Director 2005-10-17 2006-12-14
CARRIER, David Director 1993-09-01 1998-02-01
CHALDECOTT, Michael Strickland Director 2025-07-01 2025-12-15
COOPER, Gregory Richard Director 2000-05-01 2003-01-31
DEAN, Paul David Director 1997-05-19 1998-08-31
DEARDEN, Michael Bailey Director 1995-06-08 1997-05-09
DEE, John Robert Land Director 1995-10-25 2000-04-30
EL-ZEINY, Suzanne Abd El-Aziz Director 1998-02-01 2003-01-31
EMERSON, Peter, Dr Director 2008-08-26 2010-06-01
EMERSON, Peter Louis, Dr Director 2006-12-14 2007-12-10
FRANKLIN, Susan June Director 2012-05-21 2013-12-02
GABB, Lawrence John Director 2016-06-06 2025-02-07
GARNER, Tony Mitchell Director 2008-08-27 2011-11-21
GODDARD, Robert John Director 1993-07-12
GOOCH, Alan Director 1998-07-01 2003-01-31
GRAY, Andrew Philip Martello Director 2005-10-17 2008-07-11
HARRIS, Braden Lee Director 2011-11-21 2016-06-21
HARRIS, Philip John Director 1999-01-04 2000-05-09
HAY, Fitriani Hasuf Director 2003-01-31 2005-10-17
HAY, James Muir, Dr Director 2003-01-31 2005-10-17
HOPKINS, Nigel Peter Director 1998-11-02 2000-02-18
JAMES, Anthony Mansel Director 1997-09-22
JOHNSON, Douglas George Director 2013-12-02 2022-03-17
KIMBERLEY, Philip Andrew Director 1995-01-01
KONG, Gordon Director 2000-05-01 2002-04-15
LINES, Philip Ronald Director 2002-04-01 2003-02-28
MCCURRICH, Laurence Henry Director 1998-07-31
MOODY, Anna Director 2014-01-09 2014-06-16
PALMER, John Rolls Director 1998-08-01 2002-04-30
PIKE, James Robert Provan Director 1995-01-01 1998-02-01
PIPER, Mark Richard John Director 1998-02-01 2002-12-31
PLATT, Carl Lindsay Director 2023-01-12 2025-02-07
PURCHASE, George Richard Marshall Director 1995-07-29
RAWLINSON, Anthony Director 2003-02-28 2004-11-18
ROSE, Philippe Director 2007-12-01 2009-08-31
SEDKY, Adel Mamdouh Director 2003-01-31
SHARKEY, Jonathon Fairman Director 2014-09-01 2016-07-25
SOUTER, Gordon Rennie Director 2002-07-10 2002-12-31
STRACHAN, Andrew Crichton Director 1998-07-31
SYMINGTON, Brian William Director 2005-10-17 2006-12-01
TOWELL, Wayne Lawrence Director 2009-08-05 2012-05-31
WATT, John Baird Watson Director 2015-11-10 2023-12-31
WOODSIDE, Brian Director 2004-04-01 2005-10-17
ZAKERS, Wayne Richard Adrian Director 2010-06-01 2015-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fosroc Investments (Uk) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-22 Active
Mr James Muir Hay Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-07-22
Mrs Fitriani Hasuf Hay Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-07-22
Mr Sadiq Jafar Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-07-22
Mr Khaled Sifri Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2019-07-22

Filing timeline

Last 20 of 347 total filings

Date Type Category Description
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-14 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2025-02-14 MR04 mortgage Mortgage satisfy charge full
2025-02-14 MR04 mortgage Mortgage satisfy charge full
2025-02-14 MR04 mortgage Mortgage satisfy charge full
2025-02-14 MR04 mortgage Mortgage satisfy charge full
2025-02-14 MR04 mortgage Mortgage satisfy charge full
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-02-12 AP03 officers Appoint person secretary company with name date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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.

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