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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£3M

-47% vs 2023

Net assets

£28M

-5.8% vs 2023

Employees

229

+0.9% vs 2023

Profit before tax

£12M

+18.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £68,980,000£66,379,000
Operating profit £10,274,000£12,315,000
Profit before tax £10,287,000£12,208,000
Net profit £8,207,000£9,263,000
Cash £6,511,000£3,452,000
Total assets less current liabilities £31,148,000£29,382,000
Net assets £29,942,000£28,205,000
Equity £29,942,000£28,205,000
Average employees 227229
Wages £10,170,000£10,215,000

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 14.9%18.6%
Net margin 11.9%14.0%
Return on capital employed 33.0%41.9%
Gearing (liabilities / total assets) 28.9%27.6%
Current ratio 3.04x3.25x
Interest cover 148.90x68.80x

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
PricewaterhouseCoopers (Northern Ireland) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

7 active · 13 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-05-28
CHISHOLM, Kathleen Anne Director 2023-06-28 May 1980 British
DOWNIE, Andrew Director 2025-11-12 Nov 1968 British
FINE, Richard James Director 2023-06-28 Mar 1970 British
LE CLERC, Tanguy Serge Director 2021-01-01 Aug 1974 French
ROBERTSON, John Mccutcheon Director 2020-01-24 Sep 1960 British
TAYLOR, Sarah Louise Director 2023-06-28 Jun 1973 British
Show 13 resigned officers
Name Role Appointed Resigned
BELL, Elizabeth Anne Secretary 2006-06-19
CASSIDY, Shaun Secretary 2006-06-19 2006-11-03
HARDMAN, Samantha Jayne Secretary 2006-11-03 2020-05-28
BAGSHAW, Stephen Charles Director 1994-01-04 2022-12-31
BELL, Elizabeth Anne Director 2006-06-19
BELL, Simon Lee Director 2002-04-04 2020-01-20
BELL, Stephen John Director 2006-06-19
CASSIDY, Shaun Director 2001-01-10 2006-11-03
EDWARDS, Nicholas Quentin Director 2000-09-28 2021-12-31
ELLIS, Matthew Lee Director 2021-01-01 2022-02-11
HARDMAN, Samantha Jayne Director 2002-04-04 2020-05-28
HOLAH, John Trevor, Dr Director 2015-02-20 2021-01-01
MIDDLETON, Stuart Director 2009-07-16 2025-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Holchem Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 MR04 mortgage Mortgage satisfy charge full
2023-10-09 AA accounts Accounts with accounts type full
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-01-09 TM01 officers Termination director company with name termination date PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2022-01-25 CH04 officers Change corporate secretary company with change date PDF
2022-01-11 TM01 officers Termination director company with name termination 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