FOSROC CONSTRUCTION CHEMICALS LIMITED

00284963
Active Tamworth

Activities of head offices

0 employees website.com
Activities of head offices
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FOSROC CONSTRUCTION CHEMICALS LIMITED

00284963

Activities of head offices

Founded 22 Feb 1934 Active Tamworth, England 0 employees website.com
Activities of head offices

Previous Company Names

BURMAH CASTROL CHEMICALS LIMITED 3 Sept 1990 — 17 Dec 2002
BURMAH SPECIALITY CHEMICALS LIMITED 31 Dec 1981 — 3 Sept 1990
BURMAH INDUSTRIAL PRODUCTS LIMITED 22 Feb 1934 — 31 Dec 1981
Accounts Submitted 26 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 8 months remaining
Net assets £6M £169K 2024 year on year
Total assets £6M £169K 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England

Full company profile for FOSROC CONSTRUCTION CHEMICALS LIMITED (00284963), an active company based in Tamworth, England. Incorporated 22 Feb 1934. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£690.36k

Increased by £689.43k (+74695%)

Net Assets

£5.63M

Increased by £168.88k (+3%)

Total Liabilities

£2.93k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fosroc Investments (uk)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 22 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sadiq Jafar

Ceased 22 Jul 2019

Ceased

Fitriani Hasuf Hay

Ceased 22 Jul 2019

Ceased

Khaled Sifri

Ceased 22 Jul 2019

Ceased

James Muir Hay

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

FOSROC TOP ONE LIMITED united kingdom
FOSROC CONSTRUCTION CHEMICALS LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Units 49 and 50, Drayton Manor Business Park, Swiss Lodge Drive, Tamworth (B78 3TL) LICHFIELD
Leasehold-22 Jan 2025
Units 30, 37 and 38, Drayton Manor Business Park, Swiss Lodge Drive, Tamworth (B78 3TL) LICHFIELD
Leasehold-22 Jan 2025
Units 49 and 50, Drayton Manor Business Park, Swiss Lodge Drive, Tamworth (B78 3TL)
Leasehold
Added 22 Jan 2025
District LICHFIELD
Units 30, 37 and 38, Drayton Manor Business Park, Swiss Lodge Drive, Tamworth (B78 3TL)
Leasehold
Added 22 Jan 2025
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
16 Dec 2025OfficersTermination of Michael Strickland Chaldecott as director on 15 Dec 2025
4 Nov 2025OfficersAppointment of Mr Dean O’Sullivan as director on 8 Oct 2025
12 Aug 2025OfficersAppointment of Mr David Andrew Michael Pickles as director
26 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

16 Dec 2025 Officers

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

4 Nov 2025 Officers

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

12 Aug 2025 Officers

Appointment of Mr David Andrew Michael Pickles as director

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 26 Mar 2026

Confirmation statement made on 8 Mar 2026 with no updates

3 months ago on 9 Mar 2026

Termination of Michael Strickland Chaldecott as director on 15 Dec 2025

6 months ago on 16 Dec 2025

Appointment of Mr Dean O’Sullivan as director on 8 Oct 2025

7 months ago on 4 Nov 2025

Appointment of Mr David Andrew Michael Pickles as director

10 months ago on 12 Aug 2025