CLARIANT PRODUCTION UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£34M
-8.4% vs 2023
Employees
8
+14.3% vs 2023
Profit before tax
£5M
-6.3% vs 2023
Name history
Renamed 3 times since incorporation
- CLARIANT PRODUCTION UK LTD 2007-01-02 → present
- CLARIANT UK LTD 1998-05-05 → 2007-01-02
- CLARIANT SPECIALITIES LIMITED 1997-07-01 → 1998-05-05
- VIRTEON LIMITED 1997-05-29 → 1997-07-01
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,120,000 | £3,165,000 | |
| Operating profit | — | — | — | — | -£187,000 | -£97,000 | |
| Profit before tax | — | — | — | — | £5,017,000 | £4,703,000 | |
| Net profit | — | — | — | — | £4,568,000 | £4,233,000 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £13,172,000 | £16,349,000 | |
| Net assets | — | — | — | — | £37,378,000 | £34,242,000 | |
| Equity | £29,492,000 | £32,562,000 | £39,898,000 | £36,227,000 | £37,378,000 | £34,242,000 | |
| Average employees | — | — | — | — | 7 | 8 | |
| Wages | — | — | — | — | £424,000 | £478,000 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -4.5% | -3.1% | |
| Net margin | — | — | — | — | 110.9% | 133.7% | |
| Return on capital employed | — | — | — | — | -1.4% | -0.6% | |
| Current ratio | — | — | — | — | 4.85x | 3.44x |
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
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Group structure
- CLARIANT PRODUCTION UK LTD · parent
- Clariant Oil Services UK Ltd 100%
- Clariant Trustees Ltd 100%
- Clariant Holdings UK Ltd 100%
- Clariant UK Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | — | — |
| CREDLAND, Dean | Director | 2026-03-17 | Feb 1972 | British |
| PORLEY CAVALLERO, Mariana Noel | Director | 2024-03-05 | Dec 1967 | Italian,Uruguayan |
| SCOTHERN, Nina | Director | 2021-04-01 | Oct 1967 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDLAND, Dean | Secretary | 2016-07-01 | 2019-09-01 |
| DAVIES, William Robert | Secretary | 1997-05-29 | 1997-07-01 |
| PARKINSON, Stephen John | Secretary | 1997-07-01 | 2016-06-30 |
| SCOTHERN, Nina | Secretary | 2019-09-01 | 2021-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-29 | 1997-05-29 |
| BRANDENBERG, Peter Armin | Director | 2000-05-18 | 2007-09-30 |
| DAVIES, William Robert | Director | 1997-05-29 | 1997-07-01 |
| DE WALL, Udo Karl | Director | 2013-05-01 | 2018-02-23 |
| DEMETRIOU, Michale Sotiris | Director | 1997-06-03 | 1997-07-01 |
| DUCKELS, Kenneth Michael | Director | 1997-07-01 | 2007-09-30 |
| ERICSSON, Catharina Annika | Director | 2021-04-01 | 2024-11-05 |
| FORDHAM, Nicholas Hugh | Director | 2009-12-07 | 2012-08-31 |
| HAGGIS, Robert Arthur | Director | 1997-05-29 | 1997-07-01 |
| HANDTE, Reinhard | Director | 2000-01-17 | 2000-05-18 |
| HORN, Andrew Peter | Director | 2023-07-04 | 2026-03-17 |
| HUG, Daniel | Director | 2013-04-01 | 2022-10-03 |
| KETTELEY, John Henry Beevor | Director | 2000-07-01 | 2002-12-31 |
| KINKEL, Oliver | Director | 2016-09-07 | 2021-03-31 |
| KOS, Cécile Renée Marie | Director | 2023-03-22 | 2024-03-05 |
| KUSSMAUL, Ulrich Karl | Director | 2007-01-01 | 2010-04-01 |
| LOCK, Andrew Jonathan | Director | 2007-09-30 | 2021-03-31 |
| LOESSER, Roland | Director | 1997-11-10 | 2001-11-19 |
| LYNEN, Stephan | Director | 2010-03-22 | 2013-04-01 |
| MCKNIGHT, Thomas Graham | Director | 1997-07-01 | 1999-12-31 |
| MEIER, Heiner | Director | 2005-02-01 | 2005-10-03 |
| NOTE, Francois | Director | 2001-11-19 | 2005-02-01 |
| OTT, Ulrich, Dr | Director | 2009-10-01 | 2016-09-07 |
| OTTESLEV, Tracyann | Director | 2016-07-01 | 2023-03-22 |
| PALM, Peter Michael | Director | 2005-06-14 | 2009-12-07 |
| PARKINSON, Stephen John | Director | 2013-05-01 | 2016-06-30 |
| ROOST, Georges | Director | 2000-01-01 | 2005-06-30 |
| SCHMIDT, Hans, Dr | Director | 2007-09-30 | 2009-09-01 |
| SEIFERT, Karl-Gerhard, Dr. | Director | 1997-11-10 | 1999-11-23 |
| STORCH, Gerhard Heinrich | Director | 1997-06-03 | 1997-07-01 |
| TILLMANN, Adrian Heinz | Director | 2010-03-30 | 2023-03-22 |
| WUST, Pierre | Director | 2005-10-03 | 2006-12-31 |
| ZUMSTEIN, Michel Pierre | Director | 2010-03-30 | 2013-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clariant Services Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-23.2%
£4,120,000 £3,165,000
-
Cash
—
Not reported
-
Net assets
-8.4%
£37,378,000 £34,242,000
-
Employees
+14.3%
7 8
-
Operating profit
+48.1%
-£187,000 -£97,000
-
Profit before tax
-6.3%
£5,017,000 £4,703,000
-
Wages
+12.7%
£424,000 £478,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers