NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£235K
-2.5% vs 2023
Employees
0
Average over period
Profit before tax
-£6K
-154.5% vs 2023
Name history
Renamed 3 times since incorporation
- NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED 2019-06-28 → present
- AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED 2012-10-01 → 2019-06-28
- EKA CHEMICALS (AC) LIMITED 1997-07-15 → 2012-10-01
- NEBON LIMITED 1997-06-10 → 1997-07-15
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £11,000 | -£6,000 | |
| Net profit | £8,000 | -£6,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £241,000 | £235,000 | |
| Equity | £241,000 | £235,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1997-06-10 | 1997-07-08 |
| CARTER, Lynette Jean Cherryl | Secretary | 2017-05-11 | 2017-12-31 |
| CLIFFORD, Jacqueline | Secretary | 2005-10-28 | 2012-08-24 |
| NEWMAN, Trevor Gordon | Secretary | 1997-07-08 | 2005-10-28 |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2012-08-24 | 2017-05-11 |
| 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 |
| HUNT, Steve | Director | 2017-12-20 | 2023-12-01 |
| LAI, Poh Lim | Nominee Director | 1997-06-10 | 1997-07-08 |
| LILJESTRAND, Ulf | Director | 1997-07-08 | 2006-05-31 |
| OTWAY, Peter Tibor | Director | 2008-02-01 | 2012-04-06 |
| OTWAY, Peter Tibor | Director | 1997-07-08 | 2002-10-09 |
| SMALLEY, Michael | Director | 2015-02-25 | 2017-12-20 |
| SMITH, Byron Thomas | Director | 1997-07-08 | 2006-05-31 |
| 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 |
|---|---|---|---|---|
| Nouryon Pulp And Performance Chemicals Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-20 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-18 | PARENT_ACC | accounts | Legacy | |
| 2021-06-18 | AGREEMENT2 | other | Legacy | |
| 2021-06-17 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.5%
£241,000 £235,000
-
Employees
—
Not reported
-
Profit before tax
-154.5%
£11,000 -£6,000
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