UK Companies House feature
EXOLUM TYNESIDE LTD
Profile
- Company number
- 01174150
- Status
- Active
- Incorporation
- 1974-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming their assessment of going concern, the Directors have considered the impact on the Company as a going concern of the following factors: (i) current and forecast business performance; (ii) treasury arrangements applying to the Company and other UK Group entities; and (iii) financial support from the parent Company... The Directors therefore have adopted the going concern basis in preparing its financial statement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAI, Yufan | Director | 2024-09-30 | Jun 1975 | English |
| O'NEILL, Mark Ernest | Director | 2024-09-30 | Feb 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLDREY, Nicholas Charles | Secretary | 2006-04-01 | 2021-02-26 |
| SAMMONS, Richard Douglas | Secretary | — | 2006-03-31 |
| BIGGS, Nigel Parris | Director | — | 1999-03-01 |
| CHANNING, Peter Brian | Director | 2015-01-01 | 2022-06-30 |
| DEL RIEGO DE GUZMAN, Borja | Director | 2022-06-30 | 2024-09-30 |
| GOVAART, Paulus Robertus Maria | Director | 2000-07-05 | 2001-04-05 |
| GOVAART, Paulus Robertus Maria | Director | — | 1994-09-29 |
| HARTLESS, Roger Evelyn | Director | 1999-03-01 | 2006-04-30 |
| JACKSON, Keith Lionel | Director | 2015-01-01 | 2020-05-01 |
| JASKI, Bertus Toorn Jan | Director | 2001-04-05 | 2003-01-14 |
| KATTENDIJKE, Hugo Huyssen Van | Director | — | 1994-09-29 |
| LAND, Stephen David | Director | 2021-02-26 | 2024-09-30 |
| LYONS, Martyn Joseph Augustine | Director | 2004-02-09 | 2020-12-18 |
| MCLOUGHLIN, David James | Director | 2020-05-01 | 2021-02-26 |
| PARSONS, James | Director | 2006-12-08 | 2011-07-15 |
| RENDALL, Peter | Director | 2004-02-09 | 2006-12-08 |
| SAMMONS, Richard Douglas | Director | 1994-01-05 | 2015-01-01 |
| VAN RAVENSTEIN, Michiel | Director | 1994-09-29 | 1997-09-25 |
| VAN SLOOTEN, Dirk Anne | Director | 1997-09-25 | 2003-01-14 |
| VAN WESTENBRUGGE, Hendrikus Cornelis | Director | 1994-09-29 | 2000-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chemicals & Oil Storage Management Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-22 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-02 | RESOLUTIONS | resolution | resolution |
| 2021-03-01 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory