SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Non-trading company

Founded 23 Apr 1996 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

TRUELIGHT LIMITED 23 Apr 1996 — 24 May 1996
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA England

Full company profile for SYNTHETIC CHEMICALS (NORTHERN) LIMITED (03189284), an active company based in London, England. Incorporated 23 Apr 1996. Non-trading company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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)

Shell Chemicals U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SYNTHETIC CHEMICALS (NORTHERN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Sept 2025OfficersAppointment of Mr Michael Downes as director on 31 Jul 2025
6 Aug 2025OfficersTermination of Sean Clarry as director on 31 Jul 2025
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Sept 2025 Officers

Appointment of Mr Michael Downes as director on 31 Jul 2025

6 Aug 2025 Officers

Termination of Sean Clarry as director on 31 Jul 2025

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 4 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 11 Apr 2026

Appointment of Mr Michael Downes as director on 31 Jul 2025

9 months ago on 2 Sept 2025

Termination of Sean Clarry as director on 31 Jul 2025

10 months ago on 6 Aug 2025