Solventis Ltd.

Active03366192 Private limited company
Incorporated
7 May 1997 (29 years)
Previously known as
Petrochem Aviation Services Ltd. (until 19 August 2002)
Posigroove Limited (until 30 July 1997)
Industry
Wholesale of chemical products (46750)
Directors
Nicholas Peter Johnson
Accounts type
Full
Region
Yorkshire
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born January 1983 (43)
Director · Appointed 3 June 2024
British
Born June 1969 (57)
Johnson, Nicholas Peter
Director · Appointed 3 September 2002
British
Born October 1959 (67)
Officer history (12 former)
30 June 2026
Resigned Argo, Russel Ian as Director
31 March 2026
Resigned Gilbert, Christopher John as Director
16 December 2025
Appointed Brown, Thomas Edward as Director
3 June 2024
Resigned Lubbock, Lisa as Secretary
3 June 2024
Resigned Lubbock, Lisa as Director
3 June 2024
Resigned Brimacombe, David John as Director
3 June 2024
Resigned Marmion, John Piers Tregarthen as Director
3 June 2024
Resigned Lubbock, David Warwick Andrew as Director
3 June 2024
Appointed Gratton, Martin as Director
3 June 2024
Appointed Argo, Russel Ian as Director
9 January 2023
Appointed Gilbert, Christopher John as Director
18 August 2022
Resigned Hancock, Adrian John as Director
21 November 2018
Appointed Brimacombe, David John as Director
21 November 2018
Appointed Marmion, John Piers Tregarthen as Director
30 September 2018
Resigned Hyatt, John David as Director
5 May 2011
Resigned Hancock, Adrian John as Secretary
1 January 2011
Appointed Hyatt, John David as Director
12 May 2009
Appointed Hancock, Adrian John as Director
12 May 2009
Appointed Hancock, Adrian John as Secretary
3 September 2002
Appointed Johnson, Nicholas Peter as Director
18 July 1997
Appointed Lubbock, Lisa as Secretary
18 July 1997
Appointed Lubbock, David Warwick Andrew as Director
18 July 1997
Appointed Lubbock, Lisa as Director
18 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 May 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05777067
Former controllers (4)
26 July 2024
Ceased Brenntag SE — Has significant influence or control
3 June 2024
Ceased David Warwick Lubbock — Owns 75–100% of shares
1 July 2018
Ceased Michael Slapp — Has significant influence or control
30 July 2016
Ceased Guy Coussement — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. This company Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£32,667,688
Cash
£904,338
Profit Before Tax
£69,576,509
Employees
66
Debt Ratio
21%
Current Ratio
3.1x
Return on Equity
211%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2024 £34,885,438 £39,813,663 £47,489,896 £32,667,688
Balance sheet detail
202420232022202120202019
Fixed Assets£17,978,617£10,573,884£5,054,516
Current Assets£23,336,976
Debtors£9,855,431
Cash£904,338£4,108,295£2,848,069£3,723,318£4,884,117£3,445,205
Creditors (< 1 year)£7,627,711£27,621,883£16,276,650£36,411,009£31,848,420£40,478,556
Net Current Assets£15,709,265
Net Assets£32,667,688
Shareholder Funds£32,667,688£47,489,896£39,813,663£34,885,438

Filings 123

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates7 May 2026
31 March 2026Termination of appointment of a director
9 March 2026Satisfaction of a charge in full
Show all 123 filings

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