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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

None on the register

Cash

£5K

+25% vs 2023

Net assets

£7M

-54.2% vs 2023

Employees

271

-5.9% vs 2023

Profit before tax

£845K

-92.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. UNIVAR EUROPE LIMITED 2003-05-19 → present
  2. ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED 1983-03-22 → 2003-05-19
  3. VARNGLADE LIMITED 1973-08-21 → 1983-03-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £46,517,000£32,304,000
Operating profit £2,340,000£1,559,000
Profit before tax £10,754,000£845,000
Net profit £9,015,000£1,187,000
Cash £4,000£5,000
Total assets less current liabilities £18,231,000£8,828,000
Net assets £16,263,000£7,450,000
Equity £16,263,000£7,450,000
Average employees 288271
Wages £18,504,000£16,219,000

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 5.0%4.8%
Net margin 19.4%3.7%
Return on capital employed 12.8%17.7%
Current ratio 1.15x1.66x
Interest cover 4.19x1.63x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current assets of £2,630,000 (2023: £780,000). The company participates in the group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow subsidiaries. The company has therefore obtained a letter of support from the ultimate parent confirming support to 30 September 2026. The directors have assessed the ultimate parent's ability to provide support and are satisfied that it can do so throughout the going concern period.”

Group structure

  1. UNIVAR EUROPE LIMITED · parent
    1. Univar Specialty Consumables Limited

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-04-01
BRYANT, Paul Graham Director 2015-12-23 Feb 1973 British
TRAINAR, Isabelle-Anne Director 2023-07-01 Nov 1979 French
Show 25 resigned officers
Name Role Appointed Resigned
MCNAMARA, Bernard John Secretary 2008-04-30 2008-04-30
ROTHWELL, Donna Louise Secretary 2009-08-04 2010-06-04
SIMPSON, Norman Secretary 2006-07-17 2009-08-04
SMITH, Stephen Brian Secretary 1992-10-26 2006-07-17
WELBURN, Robert Gordon Secretary 1992-10-26
EVERSECRETARY LIMITED Corporate Secretary 2018-08-13 2021-02-01
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-06-04 2018-08-13
CARR, Jeffrey William Director 2017-05-20 2020-02-17
DUYFJES, Sabine Director 2012-05-11 2021-11-22
HAYES, Richard Nigel Director 2012-09-11 2024-09-15
HEINZ, Peter Danser Director 2008-04-30 2010-12-01
HILL, Warren Terry Director 2008-04-30 2015-08-15
JEUSSE, Christophe Director 2009-08-21 2012-05-11
LANDSMAN, Stephen Neil Director 2013-06-14 2017-05-20
MCKENZIE, John Joseph Director 2004-10-06 2008-04-30
MCNAMARA, Bernard John Director 2008-04-30 2009-04-14
MORLEY, Christopher John Director 2001-03-16 2008-04-30
PERKINS, Noelle Director 2020-02-17 2023-07-01
PHILLPOTTS, John Nicholas Director 2001-01-17 2008-04-30
SAMUEL, John Andrew Walter Director 1994-08-01 2001-01-17
SMITH, Stephen Brian Director 2003-02-10 2006-07-17
SYMMONS, Paul Thomas Director 2004-10-06 2008-04-30
TAYLOR, Timothy Rupert Director 2009-04-14 2009-08-21
WEAVER FISHER, Amy Elizabeth Director 2010-12-01 2013-06-14
WOOD, Peter Scott Director 2001-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Univar Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-09-05 CH01 officers Change person director company with change date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-02 DISS40 gazette Gazette filings brought up to date
2023-11-30 AA accounts Accounts with accounts type full
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 AP01 officers Appoint person director company with name date PDF
2023-07-27 TM01 officers Termination director company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-12 RP04AP01 officers Second filing of director appointment with name PDF
2021-04-30 AP04 officers Appoint corporate secretary company with name date PDF
2021-04-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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