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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£692K

-5.3% vs 2023

Employees

4

-33.3% vs 2023

Profit before tax

-£66K

-375% vs 2023

Name history

Renamed 5 times since incorporation

  1. NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED 2019-06-28 → present
  2. AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED 2012-10-01 → 2019-06-28
  3. EKA CHEMICALS LIMITED 1996-04-30 → 2012-10-01
  4. EKA NOBEL LIMITED 1990-09-06 → 1996-04-30
  5. EKA CHEMICALS LIMITED 1985-10-25 → 1990-09-06
  6. DIKAPPA (NUMBER 356) LIMITED 1985-07-26 → 1985-10-25

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,515,000£843,000
Operating profit £13,000-£88,000
Profit before tax £24,000-£66,000
Net profit £54,000-£39,000
Cash
Total assets less current liabilities £731,000£692,000
Net assets £731,000£692,000
Equity £731,000£692,000
Average employees 64
Wages £665,000£279,000

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 0.9%-10.4%
Net margin 3.6%-4.6%
Return on capital employed 1.8%-12.7%
Current ratio 2.86x3.20x
Interest cover 13.00x-44.00x

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
HSKSG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED · parent
    1. Nouryon Pulp and Performance Chemicals (AC) Limited 100% · United Kingdom

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2018-05-18
SOLANKI, Yogesh Director 2023-12-08 Sep 1965 British
WILSON, Carolyn Jane Director 2026-03-15 Oct 1963 British
Show 22 resigned officers
Name Role Appointed Resigned
CARTER, Lynette Jean Cherryl Secretary 2017-05-11 2017-12-31
CLIFFORD, Jacqueline Secretary 2005-10-28 2012-08-24
LOGAN-SMITH, James Secretary 1992-12-31
NEWMAN, Trevor Gordon Secretary 1993-01-01 2005-10-28
O.H. SECRETARIAT LIMITED Corporate Secretary 2012-08-24 2017-05-11
SISEC LIMITED Corporate Nominee Secretary 1993-12-09
BOWEN, Lynnette Susan Director 2017-12-20 2020-11-30
CLIFFORD, Jacqueline Director 2003-03-01 2012-12-31
COATES, Paul Stephen John Director 1999-01-01 2007-12-31
EASON, Paul Director 2017-12-20 2026-03-31
GODDARD, Jason Director 2005-12-01 2017-12-20
HOGBERG, Ann-Catrine Director 2008-11-06 2015-09-04
HUNT, Steve Director 2017-12-20 2023-12-01
LILJESTRAND, Ulf Director 2006-05-31
OTWAY, Peter Tibor Director 2008-02-01 2012-04-06
OTWAY, Peter Tibor Director 1995-08-01 2002-10-09
SMALLEY, Michael Director 2015-02-25 2017-12-20
SMITH, Byron Thomas Director 2006-05-31
SODERBERG, Willy Director 1995-06-30
THORN, Ian, Dr Director 2002-10-09 2011-04-30
TURNER, David Allan, Mr. Director 2015-02-25 2015-04-27
O.H. DIRECTOR LIMITED Corporate Director 2012-08-24 2015-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Akzo Nobel N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-05-23

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 AA accounts Accounts with accounts type full
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2024-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 AD01 address Change registered office address company with date old address new address PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-05 AA accounts Accounts with accounts type audit exemption subsiduary
2021-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-18 PARENT_ACC accounts Legacy
2021-06-18 AGREEMENT2 other Legacy
2021-06-17 GUARANTEE2 other Legacy
2021-03-02 AA accounts Accounts with accounts type small

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