Chemence Limited

Active01746313 Private limited company
Incorporated
16 August 1983 (43 years)
Industry
Manufacture of glues (20520)
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Group
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
American
Born September 1988 (38)
Director · Appointed 13 March 2017
American
Born February 1990 (36)
Director
Irish
Born September 1950 (76)
Officer history (22 former)
30 March 2021
Appointed Cooke, Charlotte Emily as Director
11 June 2019
Resigned Wilson, Robert Douglas as Secretary
11 June 2019
Resigned Wilson, Robert Douglas as Director
13 March 2017
Appointed Cooke, Victoria Sophie as Director
28 January 2009
Resigned Chambers, Alexander David as Director
18 March 2008
Appointed Wilson, Robert Douglas as Secretary
18 February 2008
Appointed Chambers, Alexander David as Director
29 June 2007
Resigned Russell, Michael Vincent as Director
29 June 2007
Resigned Russell, Michael Vincent as Secretary
11 April 2007
Resigned Long, John Rodney as Director
1 May 2006
Appointed Long, John Rodney as Director
28 April 2006
Resigned Douglas, Anthony Frederick as Director
1 November 2005
Appointed Wilson, Robert Douglas as Director
1 January 2005
Appointed Douglas, Anthony Frederick as Director
31 October 2004
Resigned Holt, Miranda Jane as Director
1 September 2002
Appointed Russell, Michael Vincent as Director
31 May 2002
Appointed Russell, Michael Vincent as Secretary
31 May 2002
Resigned Holt, Paul Mayo as Secretary
31 May 2002
Resigned Holt, Paul Mayo as Director
14 December 1995
Appointed Holt, Paul Mayo as Secretary
18 July 1995
Resigned Coles, Peter Frederick Terence as Director
18 July 1995
Resigned Coles, Peter Frederick Terence as Director
18 July 1995
Resigned Coles, Peter Frederick Terence as Secretary
18 July 1995
Resigned Coles, Peter Frederick Terence as Secretary
12 June 1995
Resigned Cooke, Bernard as Director
31 May 1995
Resigned Holt, Paul Mayo as Director
10 May 1995
Appointed Holt, Paul Mayo as Director
10 May 1995
Appointed Holt, Paul Mayo as Director
1 March 1995
Appointed Coles, Peter Frederick Terence as Director
21 January 1995
Resigned Mcgreevy, Paul Douglas as Director
21 January 1995
Appointed Coles, Peter Frederick Terence as Secretary
30 September 1994
Resigned Cox, Philip Anthony as Secretary
8 March 1994
Resigned Mcgreevy, Paul Douglas as Secretary
8 March 1994
Appointed Cox, Philip Anthony as Secretary
24 May 1993
Appointed Mcgreevy, Paul Douglas as Secretary
24 May 1993
Resigned Peplow, Nicholas Robert, Mr. as Secretary
24 May 1993
Resigned Peplow, Nicholas Robert, Mr. as Director
6 January 1992
Appointed Mcgreevy, Paul Douglas as Director
1 February 1991
Resigned Holt, Miranda Jane as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Chemence Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 November 2021
Ceased Hugh Vincent Cooke — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£6,578,270
Cash
£785,268
Profit
£905,398
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £3,829,725 £5,672,872 £6,578,270
Balance sheet detail
20242023202120202019
Fixed Assets£218,727£223,065£175,605£162,046£138,317
Current Assets£14,441,999£10,704,734£9,176,937£8,843,300£8,962,493
Debtors£11,711,979£8,731,447£7,152,081£6,975,705£7,924,483
Cash£785,268£226,865£567,648£933,105£14,818
Creditors (< 1 year)£8,066,522£5,241,096£5,522,655£5,678,576£6,781,816
Net Current Assets£6,375,477£3,654,282£3,164,724£2,180,677
Net Assets£6,578,270£5,672,872£3,829,725
Shareholder Funds£6,578,270£5,672,872£3,829,725£3,326,770£2,318,994

Turnover£7,851,991£8,623,177£8,455,161
Cost of Sales£4,622,266£4,480,479£5,106,831
Gross Profit£3,229,725£4,142,698£3,348,330
Admin Expenses£1,931,119£1,939,461£1,822,697
Staff Costs£2,301,495£2,161,283£1,742,497£1,811,915£1,928,108
Operating Profit£629,988£1,246,385£770,500
Profit Before Tax£620,568£1,240,728£207,287
Tax£117,613£232,952£37,969
Profit for Period£905,398£1,038,462£502,955£1,007,776£169,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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