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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

1 item

Cash

£806K

Latest balance sheet

Net assets

£4M

+8.1% vs 2023

Employees

33

-13.2% vs 2023

Profit before tax

£9M

+421.6% vs 2023

Watchouts

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

Name history

Renamed 7 times since incorporation — the current trading name was adopted 2025-03-24

  1. CHEMELEX (UK) LIMITED 2025-03-24 → present
  2. NVENT SOLUTIONS (UK) LIMITED 2018-05-01 → 2025-03-24
  3. PENTAIR TECHNICAL SOLUTIONS UK LIMITED 2016-01-11 → 2018-05-01
  4. PENTAIR THERMAL MANAGEMENT UK LIMITED 2012-12-27 → 2016-01-11
  5. TYCO THERMAL CONTROLS UK LIMITED 2001-12-17 → 2012-12-27
  6. PYROTENAX CABLES LIMITED 2001-01-17 → 2001-12-17
  7. BICC GENERAL PYROTENAX CABLES LIMITED 1999-05-13 → 2001-01-17
  8. TRAMTRADE LIMITED 1999-02-10 → 1999-05-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,687,000£14,793,000
Operating profit £1,647,000£1,599,000
Profit before tax £1,793,000£9,353,000
Net profit £1,800,000£9,125,000
Cash £806,000
Total assets less current liabilities
Net assets £4,119,000£4,452,000
Equity £4,119,000£4,452,000
Average employees 3833
Wages £2,471,000£2,441,000

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 11.2%10.8%
Net margin 12.3%61.7%
Current ratio 3.12x4.35x

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
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the company's forecast performance and the current balance sheet and have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future. On this basis the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 37 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01
MCGRATH, Andrew Paul Director 2025-04-15 Apr 1974 British
TAYLOR, Sian Natalie Director 2025-04-15 Oct 1980 British
Show 37 resigned officers
Name Role Appointed Resigned
ALPHONSUS, Anton Bernard Secretary 2012-09-29 2013-05-29
FARRELL, Peter Stephen Secretary 1999-05-14 2000-08-25
GODFRAY, Terence William Secretary 2001-03-08 2002-03-08
GRUNDY, Sophie Katherine Secretary 2013-05-29 2017-03-01
HAMPTON, Alan Caithness Secretary 2007-09-30 2012-09-29
HANLEY, Kevin William Secretary 2000-08-25 2001-03-08
LATHAM, Graham Charles Mason Secretary 2002-03-08 2008-09-30
TONKS, Sarah Uny Secretary 1999-04-19 1999-05-14
EVERSECRETARY LIMITED Corporate Secretary 2017-03-01 2021-02-01
NORTON ROSE LIMITED Corporate Nominee Secretary 1999-02-10 1999-04-19
BOARDMAN, Michael Stuart Director 2013-05-29 2015-11-17
BROGAN, Edward Michael James Director 2025-01-30 2025-04-15
COX, Andrew Edward Director 1999-05-14 2001-03-08
DOWNIE, Michael James Director 1999-05-14 2001-01-31
GHEYSENS, Willem Director 2017-04-28 2025-01-30
HAMPTON, Alan Caithness Director 2006-06-01 2015-04-30
HANLEY, Kevin William Director 2000-06-23 2001-03-08
KANSEN, Johannes Director 2001-03-08 2010-04-15
KATNER, Kurt Director 2001-03-08 2002-06-28
LAWRENSON, John Christopher Director 2000-06-23 2001-03-08
LEMMENS, Sylvain Henri Corneel Director 2003-07-04 2020-12-17
MACKINTOSH, Neil Stuart Director 2020-12-17 2022-11-30
MARTIN, David Director 2016-03-01 2021-01-01
MATTIUZZO, Mauro Director 1999-04-19 1999-05-14
OLIN, Christian Director 2010-04-15 2014-10-08
PLUMMER, Ian Richard Director 1999-05-14 2000-08-25
RUGHANI, Neil Director 2022-11-30 2025-01-30
SIVERD, Robert Joseph Director 1999-05-14 1999-06-01
STOKES, Robert Allan Director 2002-06-28 2003-07-04
TOFFOLO, Tommaso Director 2013-05-29 2017-04-28
TONKS, Sarah Uny Director 1999-04-19 1999-05-14
TULLY, Tristan John Director 2025-01-30 2025-04-15
VERMEULEN, Christian Pierre Director 2005-08-03 2014-08-11
VIRGULAK, Christopher Francis Director 1999-05-14 1999-06-01
WARD, Marcus Gordon Waddie Director 2003-01-24 2006-02-23
NOROSE LIMITED Corporate Nominee Director 1999-02-10 1999-04-19
NORTON ROSE LIMITED Corporate Nominee Director 1999-02-10 1999-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Summit Uk Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-30 Active
Nvent Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-06 Ceased 2025-01-30
Pentair Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-06

Filing timeline

Last 20 of 224 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-24 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-26 CH04 officers Change corporate secretary company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-03-24 CERTNM change-of-name Certificate change of name company PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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