Website & contact details
- Website
Synthite Limited
- Incorporated
- 28 February 1920 (106 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Alyn WorksDenbigh RoadMoldCH7 1BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Poynton, Andrew Philip
Secretary · Appointed 1 August 2023
Director · Appointed 3 August 2022
Also at Synthite (Mold) Limited, TS Resins Limited
British
Born June 1959 (67)
Director · Appointed 4 March 2021
Also at Synthite (Mold) Limited, TS Resins Limited
British
Born September 1968 (58)
Director · Appointed 5 February 2021
British
Born August 1968 (58)
Officer history (12 former)
21 August 2026
4 December 2025
15 November 2024
31 December 2023
1 August 2023
1 August 2023
Appointed Poynton, Andrew Philip as Secretary
3 August 2022
3 March 2022
23 June 2021
4 March 2021
5 February 2021
17 October 2020
17 October 2017
11 October 2017
11 October 2017
11 October 2017
22 April 2008
3 May 2005
29 April 2005
24 April 2003
12 September 1996
19 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00247347
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited This company Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,058,561
- Cash
- £5,463,968
- Profit Before Tax
- £4,014,584
- Employees
- 94
- Debt Ratio
- 21%
- Current Ratio
- 4.0x
- Return on Equity
- 11%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £12,124,051 |
| Current Assets | £29,540,068 |
| Debtors | £19,828,449 |
| Cash | £5,463,968 |
| Creditors (< 1 year) | £7,435,243 |
| Net Current Assets | £22,104,825 |
| Net Assets | £33,058,561 |
| Shareholder Funds | £33,058,561 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions |
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