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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

1 item

Cash

£436K

-30% vs 2023

Net assets

£817K

-84.7% vs 2023

Employees

39

0% vs 2023

Profit before tax

-£6M

-805.7% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. IMERYS PCC UK LIMITED 2015-11-24 → present
  2. SOLVAY SPECIALITY CHEMICALS LIMITED 1998-12-16 → 2015-11-24
  3. EVER 1055 LIMITED 1998-10-15 → 1998-12-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,560,000£13,653,000
Operating profit -£619,000-£5,306,000
Profit before tax -£619,000-£5,606,000
Net profit -£1,239,000-£4,530,000
Cash £623,000£436,000
Total assets less current liabilities
Net assets £5,347,000£817,000
Equity £5,347,000£817,000
Average employees 3939
Wages £1,898,000£1,923,000

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 -4.3%-38.9%
Net margin -8.5%-33.2%
Gearing (liabilities / total assets) 42.5%91.5%
Current ratio 1.72x0.98x

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 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company ceased production in January 2025 and is in the process of closing the facility. The board have indicated that they wish to liquidate the company within the next 12 months. The directors therefore do not consider it to be appropriate to adopt going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other that that of a going concern.”

Group structure

  1. IMERYS PCC UK LIMITED · parent
    1. Imerys UK Limited · England

Significant events

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
TRAHAIR-DAVIES, Henri Simon Secretary 2015-10-31
COPPE, Patrice Director 2019-11-25 Nov 1972 Belgian
Show 20 resigned officers
Name Role Appointed Resigned
DAWES, Melvin John Secretary 1999-03-09 2015-10-31
EVERSECRETARY LIMITED Corporate Secretary 1998-10-15 1998-12-15
CHRISTIAENS, Jean Director 1998-12-15 2000-03-01
COUSTRY, Francis Maurice Director 1998-12-15 2000-09-01
DANDOY, Paul Marie Albert Aime Director 2006-09-01 2011-11-15
DESAMORY, Arnaud Director 2017-09-25 2019-11-25
DU ROY DE BLICQUY, Olivier Yves Theodore Hugues Director 2015-03-12 2015-10-31
EDMONDS, Ernest Alderson, Dr Director 1999-04-08 2006-01-01
GHYSSENS, Olivier Jean Marcel Pierre Director 2015-10-31 2017-09-25
IRELAND, Jared Paul Director 2016-04-29 2019-07-10
JOURQUIN, Christian Fernand Director 2000-03-01 2005-05-01
KROEGER, Horst Director 2011-11-15 2015-10-31
MONNET, Francois Georges Director 2000-09-01 2006-09-01
PAPAGEORGES, Georges Director 1999-03-09 2003-06-30
PREAT, Jean-Luc Director 2011-11-15 2013-05-31
PRITCHARD, Alan William Director 2006-03-01 2016-04-29
VALENDUC, Arnaud Director 2013-05-31 2015-03-12
WEBB, Simon Arthur Director 1999-04-08 2015-10-31
WILLSON, Andrew Director 2003-07-01 2006-03-01
EVERDIRECTOR LIMITED Corporate Director 1998-10-15 1998-12-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-11 AAMD accounts Accounts amended with accounts type full
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-12-09 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA accounts Accounts with accounts type full
2022-12-21 AA accounts Accounts with accounts type full
2022-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-12-03 AP01 officers Appoint person director company with name date PDF
2019-12-03 TM01 officers Termination director company with name termination date PDF
2019-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type full
2019-08-13 TM01 officers Termination director company with name termination date PDF
2018-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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