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ETERNIS FINE CHEMICALS UK LIMITED
MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LDPrevious name: TENNANTS FINE CHEMICALS LIMITED (changed on 04-May-2021)
Previous name: TESSENDERLO FINE CHEMICALS LIMITED (changed on 01-Feb-2011)
Company Number: 00646784
Incorporation date: 12-Jan-1960
Status: Active
Entity type: Private Limited Company
SIC codes:
20130 Manufacture of other inorganic basic chemicals
SUMMARY
This company is 64.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 27.4 million which has decreased from the previous year's figure of GBP 27.8 million. The latest reported revenue figure is GBP 58 million which is up 1160640% on previous year's figure of GBP 5 thousand. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 58,037,000 | 1,955,000 | 271,000 | 179,000 | 412,000 | 1,635,000 |
08-Mar-2018 | GBP | 5,000 | 5,251,000 | 643,000 | 373,000 | 1,059,000 | 4,462,000 |
31-Dec-2016 | GBP | 49,765,000 | 6,792,000 | 30,000 | 278,000 | 1,276,000 | 5,318,000 |
31-Dec-2015 | GBP | 46,685,000 | 5,013,000 | 168,000 | 137,000 | 936,000 | 4,108,000 |
31-Dec-2013 | GBP | 45,389,000 | 2,961,000 | 67,000 | 760,000 | 2,268,000 | |
31-Dec-2012 | GBP | 43,572,000 | 2,655,000 | 162,000 | 375,000 | 551,000 | 1,729,000 |
31-Dec-2011 | GBP | 47,705,000 | 1,013,000 | 162,000 | 14,000 | 268,000 | 893,000 |
16-Feb-2011 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,055,000 | 25,722,000 | 5,691,000 | 6,000,000 | 21,441,000 | 27,441,000 | ||
08-Mar-2018 | GBP | 3,879,000 | 24,872,000 | 4,480,000 | 6,000,000 | 21,806,000 | 27,806,000 | ||
31-Dec-2016 | GBP | 5,391,000 | 24,083,000 | 6,226,000 | 6,000,000 | 19,779,000 | 4,000 | ||
31-Dec-2015 | GBP | 6,505,000 | 19,746,000 | 5,031,000 | 6,000,000 | 15,488,000 | 21,488,000 | ||
31-Dec-2013 | GBP | 3,914,000 | 16,304,000 | 4,778,000 | 6,000,000 | 11,835,000 | 17,835,000 | ||
31-Dec-2012 | GBP | 2,140,000 | 13,181,000 | 4,218,000 | 6,000,000 | 9,999,000 | 15,999,000 | ||
31-Dec-2011 | GBP | 923,000 | 13,069,000 | 5,100,000 | 6,000,000 | 8,493,000 | 14,493,000 | ||
16-Feb-2011 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2011 | GBP | 100.00% | 6,000,000 | 0 | 6,000,000 | 2,538,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Wayne STRIDE | 13 Sep 2016 | 15 Oct 2021 | 0 - 1 | ||
Resigned | William GITTINS | 06 Dec 2011 | 13 Sep 2016 | 0 - 1 | ||
Resigned | Anne Mieke Maria VAN WALLEGHEM | 21 Aug 2001 | 31 Jan 2011 | 0 - 2 | ||
Resigned | David Alan STEVENS | 23 Jun 1995 | 21 Aug 2001 | 5 - 59 | ||
Resigned | Geoffrey Charles William CUNNINGTON | 23 Sep 1993 | 23 Jun 1995 | Chartered Secretary | British | 0 - 54 |
Resigned | Geoffrey Charles William CUNNINGTON | 23 Jun 1995 | 0 - 54 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David Andrew WHITAKER | 01 Feb 2021 | Service | British | 2 - 3 | 2 (40.0%) | |
Active | Manu MEHTA | 01 Feb 2021 | Service | Indian | 1 - 1 | 0 (0.0%) | |
Active | Rajendra MARIWALA | 01 Feb 2021 | Service | Indian | 1 - 0 | 0 (0.0%) | |
Resigned | Michael Gary HUGHES | 12 Jun 2018 | 01 Feb 2021 | Company Director | British | 8 - 9 | 3 (17.6%) |
Active | William GITTINS | 13 Sep 2016 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Keith SHARP | 16 Feb 2011 | 30 Jun 2017 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | William Paul ALEXANDER | 31 Jan 2011 | 17 Jun 2014 | Company Director | British | 20 - 17 | 5 (13.5%) |
Resigned | Andrew Clive GINGELL | 31 Jan 2011 | 19 Mar 2020 | Chemist | British | 0 - 24 | 3 (12.5%) |
Resigned | Kevin Garth JONES | 31 Jan 2011 | 25 Nov 2020 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Pol Wilfried Corneel DETURCK | 01 Jan 2010 | 31 Jan 2011 | Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Jan Maurits August VANDENDRIESSCHE | 01 Jul 2007 | 31 Dec 2009 | Company Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | David POYNTON | 01 Apr 2003 | 30 Jun 2007 | None | British | 0 - 2 | 1 (50.0%) |
Resigned | Dirk Leo VAN DEYNSE | 17 Sep 2001 | 31 Jan 2011 | Director | Belgian | 0 - 2 | 1 (50.0%) |
Resigned | Bruno Dirk Ghislain STOCKHEM | 17 Sep 2001 | 31 Jan 2011 | Director | Belgian | 0 - 2 | 1 (50.0%) |
Resigned | Jozef Marcel GROENEN | 17 Sep 2001 | 31 Jan 2011 | Director | Belgian | 0 - 2 | 1 (50.0%) |
Resigned | Pierre DUCROIR | 21 Aug 2001 | 01 Apr 2003 | Director | Belgium | 0 - 1 | 0 (0.0%) |
Resigned | Anne Mieke Maria VAN WALLEGHEM | 21 Aug 2001 | 31 Jan 2011 | Director | Belgium | 0 - 2 | 0 (0.0%) |
Resigned | John Allan BEDNALL | 14 Oct 1999 | 21 Aug 2001 | Finance Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Peter Lloyd ROGERS | 14 Oct 1999 | 21 Aug 2001 | Chartered Accountant | British | 0 - 90 | 18 (20.0%) |
Resigned | Ian Woodthorp HARRISON | 11 Mar 1996 | 31 Mar 1999 | Secretary | British | 1 - 17 | 11 (61.1%) |
Resigned | Dennis Arthur SMITH | 11 Mar 1996 | 14 Oct 1999 | Business Area Financial Contro | British | 2 - 29 | 19 (61.3%) |
Resigned | David Alan STEVENS | 23 Jun 1995 | 14 Oct 1999 | Company Secretary | British | 5 - 59 | 37 (57.8%) |
Resigned | Geoffrey Charles William CUNNINGTON | 23 Sep 1993 | 23 Jun 1995 | Chartered Secretary | British | 0 - 54 | 28 (51.9%) |
Resigned | Geoffrey Charles William CUNNINGTON | 23 Jun 1995 | Chartered Secretary | British | 0 - 54 | 28 (51.9%) | |
Resigned | Michael John FOULSHAM | 14 Oct 1999 | Accountant | British | 0 - 8 | 7 (87.5%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 10.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174) - Active | ✔ | ||||
ETERNIS FINE CHEMICALS UK LIMITED (00646784) - Active | ✔ | ✔ | ✔ | ✔ | |
IFF AUGUSTA LIMITED (04984470) - Liquidation | ✔ | ||||
IFF AUGUSTA II LIMITED (07990849) - Liquidation | ✔ | ||||
ETERNIS UK LIMITED (08886350) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-01 | 2014-10-01 | 2013-10-01 | 2012-10-01 | 2011-10-01 | ||
TENNANTS CONSOLIDATED LIMITED | ORDINARY | 6,000,000 100% | 6,000,000 100% | 6,000,000 100% | 6,000,000 100% | 6,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ETERNIS FINE CHEMICALS UK LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-01-01 | 2021-06-30 | 41 | 16% | 28% | 48256 |
2020-07-01 | 2020-12-31 | 43 | 23% | 37% | 42220 |
2020-01-01 | 2020-06-30 | 36 | 16% | 28% | 35559 |
2019-07-01 | 2019-12-31 | 37 | 16% | 27% | 27965 |
2019-01-01 | 2019-06-30 | 38 | 16% | 35% | 20393 |
2018-07-01 | 2018-12-31 | % | % | 11701 | |
2018-07-01 | 2018-12-31 | 35 | 20% | 23% | 11721 |
2018-01-01 | 2018-06-30 | 35 | 21% | 23% | 5531 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Process for producing 2 alkyl-cyclopent-2-enone compounds | 2010-12-22 | Terminated | GB2486686 |
COMPETITORS
(Based on Sic code:
20130 Manufacture of other inorganic basic chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BP AROMATICS LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG | 06226624 | 2017-12-31 | 965,526,000 | 38,646,000 | |
DOW SILICONES UK LIMITED | BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL | 00486170 | 2017-12-31 | 518,282,000 | 51,777,000 | |
DOW CHEMICAL COMPANY LIMITED | 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR | 00537161 | 2017-12-31 | 319,996,000 | 25,223,000 | |
INEOS ENTERPRISES GROUP LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 04687714 | 2017-12-31 | 290,800,000 | 1,500,000 | |
CRI/CRITERION CATALYST COMPANY LIMITED | SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA | 02206314 | 2017-12-31 | 247,900,000 | 23,100,000 | |
UOP LIMITED | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB | 00521570 | 2017-12-31 | 233,412,000 | 49,385,000 |
82990-Other business support service activities not elsewhere classified |
CRISTAL PIGMENT UK LIMITED | LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR | 00162303 | 2017-12-31 | 218,140,000 | 15,215,000 | |
DOW AGROSCIENCES LIMITED | CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE | 02381612 | 2017-12-31 | 215,951,000 | 15,888,000 | |
SIKA LIMITED | WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ | 00226822 | 2017-12-31 | 141,241,376 | 7,578,948 | |
SYNGENTA UK LIMITED | CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE | 00849037 | 2017-12-31 | 135,568,000 | -2,091,000 |
20590-Manufacture of other chemical products not elsewhere classified 46900-Non-specialised wholesale trade |
NALCO LIMITED | WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX | 00615548 | 2017-11-30 | 113,071,000 | 15,362,000 | |
LANXESS SOLUTIONS UK LTD | ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 02624692 | 2017-12-31 | 86,856,000 | 9,022,000 | |
PQ SILICAS UK LIMITED | BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ | 06458647 | 2017-12-31 | 84,117,000 | 12,165,000 | |
INEOS SOLVENTS ETHANOL LIMITED | ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY | 09728620 | 2017-12-31 | 81,700,000 | -3,200,000 | |
INEOS COMPOUNDS AYCLIFFE LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08651343 | 2017-12-31 | 73,000,000 | -1,161,000 | |
MAGNESIUM ELEKTRON LIMITED | LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN | 03141950 | 2017-12-31 | 72,844,000 | 5,709,000 |
24450-Other non-ferrous metal production |
WARWICK INTERNATIONAL GROUP LIMITED | THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN | 02982784 | 2017-12-31 | 70,213,000 | 8,757,000 | |
SGL CARBON FIBERS LIMITED | MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA | SC078081 | 2017-12-31 | 67,101,000 | 10,939,000 |
20600-Manufacture of man-made fibres |
AMES GOLDSMITH U.K. LIMITED | 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH | 05951718 | 2017-06-30 | 60,008,114 | 0 | |
BP CHEMICALS LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00194971 | 2017-12-31 | 59,700,000 | 48,784,000 | |
TENNANTS FINE CHEMICALS LIMITED | MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD | 00646784 | 2018-12-31 | 58,037,000 | 1,635,000 | |
MULTISOL LIMITED | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY | 00931537 | 2017-12-31 | 53,109,000 | 7,038,000 |
20140-Manufacture of other organic basic chemicals 49410-Freight transport by road |
AIREDALE CHEMICAL COMPANY LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 01149113 | 2017-12-31 | 43,167,794 | 0 | |
AIREDALE CHEMICAL HOLDINGS LIMITED | AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX | 08368496 | 0000-00-00 | 0 | 0 | |
INEOS COMPOUNDS HOLDINGS LIMITED | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA | 08650822 | 0000-00-00 | 0 | 0 | |
INVISTA (U.K.) HOLDINGS LIMITED | 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE | 00565289 | 0000-00-00 | 0 | 0 |
20160-Manufacture of plastics in primary forms 20590-Manufacture of other chemical products not elsewhere classified 20600-Manufacture of man-made fibres |
LANXESS HOLDING UK UNLIMITED | UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT | 00250695 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ETERNIS FINE CHEMICALS UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |