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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£26M

+3.2% vs 2023

Employees

0

Average over period

Profit before tax

£545K

-22.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. INOVYN NEWTON AYCLIFFE LIMITED 2015-06-26 → present
  2. INEOS NEWTON AYCLIFFE LTD 2008-02-28 → 2015-06-26
  3. HYDRO POLYMERS LIMITED 1988-04-06 → 2008-02-28
  4. NORSK HYDRO POLYMERS LIMITED 1982-07-14 → 1988-04-06
  5. ANDSPRAY LIMITED 1982-04-26 → 1982-07-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£436,000-£601,000
Profit before tax £705,000£545,000
Net profit £528,000£412,000
Cash
Total assets less current liabilities £27,881,000£28,977,000
Net assets £25,580,000£26,392,000
Equity £25,580,000£26,392,000
Average employees 00
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 -1.6%-2.1%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the intermediate parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 41 resigned

Name Role Appointed Born Nationality
MCKEE, Jenny Ellen Secretary 2022-05-01
ALLMAN, James William Director 2026-02-10 Aug 1977 British
BROWN, Andrew, Mr. Director 2026-02-10 Jun 1981 British
OWEN, Paul Thomas Director 2025-06-04 Dec 1963 British
Show 41 resigned officers
Name Role Appointed Resigned
BIRD, Zena Joy Secretary 2004-04-29 2011-02-17
HUXTER, George Gordon Secretary 1995-03-16
NICHOLS, Paul Frederick Secretary 2011-02-17 2022-05-01
WALTERS, John Howard Secretary 1995-03-17 1999-04-19
WHEATLEY, Paul Anthony Secretary 1999-04-19 2004-04-29
ADAMS, William Director 1996-03-15
BERGE, Ottar Director 2004-04-29 2006-05-05
BOUCKLEY, Nigel Martin Director 2024-05-24 2025-06-04
CORSI, Gary Stephen Director 2011-01-04 2012-04-10
CROTTY, Thomas Patrick Director 2012-04-10 2015-07-02
DANIELS, Paul Mark Director 2022-01-04 2026-02-10
DECADT, Ghislain Georges Jose Director 2011-01-04 2015-07-02
FROHDE, Aage Director 2002-05-29 2007-02-23
GRAVRAK, Hallstein Director 1993-12-31
HERMANSSON, Anders Alf Bertil Director 1998-04-29 2006-07-15
HOGG, Paul Director 2001-04-24 2004-10-19
HORROCKS, David James Director 2021-03-01 2026-02-10
LANGBALLE, Haakon Director 1998-02-15
MAHER, Michael John Director 2009-09-08 2021-03-01
METCALFE, Keith Director 2014-07-29 2015-04-14
METCALFE, Keith Director 2011-05-09 2011-09-09
MOORCROFT, Anthony Director 2015-07-02 2024-04-10
REED, Ashley Julian Director 2011-09-09 2012-04-10
REYNOLDS, Stephen Joseph Director 2008-02-01 2011-05-09
RICHARDS, Geoffrey Director 1992-10-01 2001-02-16
RONNINGEN, Hans Jorn Director 2007-05-11
ROSSTAD, Jan Sverre Director 2004-10-19 2007-07-01
SANDOY, Karl Erik Director 1994-01-01 1996-12-31
SCHNURR, Otto, Dr Director 2008-02-01 2011-01-01
SPEIRS, John Garrett Director 2001-12-31
STANGEBY, Trond Director 2006-05-05 2009-09-08
SUMMERBELL, David Director 1998-12-15 2004-10-05
TAN, Hiong Leong Director 2007-09-18 2014-07-29
TANE, Christopher Edward Director 2008-02-01 2020-01-01
TAYLORSON, Julie Dawn Director 2015-07-02 2022-01-04
TUFT, Geir Director 2020-01-01 2021-03-01
TUFT, Geir Director 2007-02-23 2009-09-08
TWEDDLE, Jeremy Nicholas Crompton Director 2008-02-01 2015-07-02
WHITE, Anthony Director 2012-04-10 2015-07-02
WIESLER, Karl Oswin Director 2009-09-08 2011-01-04
WOOD, William Director 2001-04-24 2007-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inovyn Group Treasury Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 266 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 TM01 officers Termination director company with name termination date PDF
2024-02-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-29 AD01 address Change registered office address company with date old address new address PDF
2023-06-21 AA accounts Accounts with accounts type full
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 CH01 officers Change person director company with change date PDF
2022-08-18 CH01 officers Change person director company with change date PDF
2022-08-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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