Oxerra Pigments UK Limited

Active02395270 Private limited company
Incorporated
14 June 1989 (37 years)
Previously known as
Venator Pigments UK Limited (until 13 April 2023)
Huntsman Pigments (UK) Limited (until 19 March 2018)
Rockwood Pigments (UK) Limited (until 16 October 2014)
Earlier: Laporte Pigments (UK) Limited, G.P.V. (U.K.) Limited
Industry
Manufacture of dyes and pigments (20120)
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Directors
Kwan Yau Yu
Kwan Ping David Yu
Owned by
Accounts type
Full
Address
Oxerra UK Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
ST7 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Southgate, Timothy Michael John
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
Also at Creambay Limited, Nomina No 357 LLP, Oxerra UK Limited · more companies
British
Born November 1973
Yu, Kwan Yau
Director · Appointed 31 March 2023
British
Born August 1952 (74)
Yu, Kwan Ping David
Director · Appointed 31 March 2023
British
Born December 1953 (72)
Officer history (28 former)
31 March 2023
Resigned Ogden, Kurt David as Director
31 March 2023
Appointed Southgate, Timothy Michael John as Director
31 March 2023
Appointed Yu, Kwan Yau as Director
31 March 2023
Appointed Yu, Kwan Ping David as Director
31 March 2023
Resigned Defoort, Bertrand Maurice Andre as Director
31 March 2023
Appointed Southgate, Timothy Michael John as Secretary
31 March 2023
31 March 2023
Resigned Phillipson, Richard Justin James as Secretary
31 March 2023
Resigned Pehrson, John Jeffrey as Director
15 September 2022
Appointed Defoort, Bertrand Maurice Andre as Director
31 August 2022
1 July 2021
Resigned Turner, Simon as Director
15 March 2019
Resigned Stolle, Russell Robert as Director
15 March 2019
21 July 2017
Appointed Stolle, Russell Robert as Director
21 July 2017
Appointed Pehrson, John Jeffrey as Director
21 July 2017
Appointed Ogden, Kurt David as Director
1 July 2017
Resigned Dixon, Michael Christopher as Director
1 October 2014
Appointed Dixon, Michael Christopher as Director
1 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Appointed Phillipson, Richard Justin James as Director
1 October 2014
Appointed Turner, Simon as Director
1 October 2014
Resigned Nixon, Paul Andrew as Director
1 October 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2014
Resigned Ross, Andrew Martin as Director
30 September 2014
Resigned Riordan, Thomas James as Director
23 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 September 2008
Resigned Houghton, Richard Charles as Director
12 September 2008
Appointed Nixon, Paul Andrew as Director
8 October 2007
Appointed Houghton, Richard Charles as Director
5 October 2007
Resigned Brian, Patrick Raymond as Director
1 September 2006
Appointed Brian, Patrick Raymond as Director
24 September 2002
Resigned Abrunzo, Donna Marie as Director
19 June 2002
Resigned Letman, George Edward as Director
22 February 2001
Resigned Rapaport, Ronald Lee as Director
22 November 2000
Appointed Letman, George Edward as Director
21 November 2000
Appointed Abrunzo, Donna Marie as Director
20 November 2000
Appointed Riordan, Thomas James as Director
20 November 2000
Appointed Rapaport, Ronald Lee as Director
17 November 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 November 2000
Resigned Whalley, Amanda as Secretary
17 November 2000
Resigned Smith, Nicholas Handran as Director
17 November 2000
Resigned Toner, Daniel Francis as Director
31 August 2000
Resigned Pepper, Andrew David as Director
1 August 2000
Appointed Whalley, Amanda as Secretary
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
14 February 2000
Resigned Marsh, Alastair Stewart as Director
1 November 1999
Resigned Pepper, Sandra as Director
4 August 1999
Appointed Toner, Daniel Francis as Director
4 August 1999
Appointed Ross, Andrew Martin as Director
4 August 1999
Appointed Smith, Nicholas Handran as Director
27 July 1998
Appointed Marsh, Alastair Stewart as Director
22 May 1998
Appointed Smith, Nicholas Handran as Secretary
22 May 1998
Resigned Pepper, Andrew David as Secretary
22 July 1992
Resigned Mertens, Peter Karl-Heinz as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4050413

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Creambay Limited
Inorganic Pigments Limited Owns 75–100% of shares
Oxerra Pigments UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£8,664,955
Cash
£134,944
Turnover
£9,583,433
Profit Before Tax
(£672,233)
Employees
58
Debt Ratio
47%
Current Ratio
2.9x
Profit Margin
-7%
Return on Equity
-8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £17,185,517 £12,699,678 £9,583,433
Balance sheet detail
202520242023
Fixed Assets£2,466,237£2,645,527£3,225,218
Current Assets£13,762,037£14,145,709£14,150,537
Cash£134,944£318,030£558,830
Creditors (< 1 year)£4,802,107£4,685,965£1,789,887
Creditors (> 1 year)£3,128,151
Net Current Assets£8,959,930£9,459,744£12,360,650
Net Assets£8,664,955£9,337,188£9,682,585
Shareholder Funds£8,664,955£9,337,188£9,682,585
Turnover£9,583,433£12,699,678£17,185,517
Cost of Sales£8,337,606£11,508,551£17,122,680
Gross Profit£1,245,827£1,191,127£62,837
Admin Expenses£1,918,060£1,689,557£985,857
Staff Costs£2,951,737£2,618,395£3,398,844
Operating Profit(£672,233)(£498,430)(£923,020)
Profit Before Tax(£672,233)(£499,333)(£757,235)
Tax(£153,938)
Profit for Period(£672,233)(£345,395)(£757,235)

Filings 275

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
11 February 2026Confirmation statement with updates24 January 2026
4 June 2025Full accounts31 December 2024
1 April 2025Registration of a charge
28 March 2025Registration of a charge
Show all 275 filings

Some other companies at this address

Cathay Industries (International) Limited
Compass Chemicals (UK) Limited
Creambay Limited
Excalibur Realty UK Limited
Inorganic Pigments Limited
Oxerra UK Limited

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