Sybron (UK) Limited

Active04624360 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Wholesale of chemical products (46750)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Unit C
Icon
Third Avenue
Harlow
CM19 5AW

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born December 1986 (39)
Director · Appointed 1 September 2023
British
Born March 1995 (31)
Director · Appointed 1 September 2021
British
Born September 1992 (34)
Henwood, Christopher James
Director · Appointed 14 June 2017
British
Born April 1983 (43)
Director · Appointed 1 November 2013
British
Born November 1984
Secretary · Appointed 23 December 2002
British
Director · Appointed 23 December 2002
British
Born September 1957 (69)
Officer history (3 former)
24 October 2024
Resigned Henwood, Stephen Dennis as Director
1 February 2024
Appointed Newson, Mark Charles as Director
1 September 2023
Appointed Henwood, Bradley as Director
1 September 2021
Appointed Mason, George Edward as Director
14 June 2017
Appointed Henwood, Christopher James as Director
1 November 2013
Appointed Crisp, Kathryn Anne as Director
23 December 2002
Appointed Henwood, Trevor Leonard as Director
23 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Henwood, Stephen Dennis as Director
23 December 2002
Appointed Henwood, Trevor Leonard as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15908918
Former controllers (2)
24 October 2024
Ceased Trevor Leonard Henwood — Owns 25–50% of shares
24 October 2024
Ceased Stephen Dennis Henwood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,608,329
Cash
£959,150
Turnover
£26,228,167
Profit Before Tax
£3,000,246
Employees
75
Debt Ratio
57%
Profit Margin
11%
Return on Equity
61%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £20,517,899 £24,227,290 £26,228,167
Balance sheet detail
202520242023202220212020
Fixed Assets£564,011£187,886£145,719£128,636£136,386£205,756
Current Assets£7,911,301£9,673,868£7,418,645£4,307,240£2,723,186£2,948,671
Debtors£4,839,706£4,362,685£3,134,021£1,590,622£2,074,941
Cash£959,150£3,076,933£1,567,339£110,164£74,296£232,439
Creditors (< 1 year)£4,838,025£3,263,064£1,826,840£2,500,734
Creditors (> 1 year)£9,091£136,352
Net Current Assets£3,174,890£4,835,843£2,568,209£1,044,176£896,346£447,937
Net Assets£3,608,329£4,977,596£2,678,616£1,138,628£870,466£614,598
Shareholder Funds£3,608,329£4,977,596£2,678,616£1,138,628£870,466£614,598

Turnover£26,228,167£24,227,290£20,517,899
Cost of Sales£16,636,579£15,350,552£13,451,213
Gross Profit£9,591,588£8,876,738£7,066,686
Admin Expenses£6,668,796£5,303,548£4,773,766
Staff Costs£3,861,771£3,400,943£3,224,146
Operating Profit£2,928,422£3,573,190£2,292,920
Profit Before Tax£3,000,246£3,657,199£2,296,371
Tax£813,013£924,218£443,783
Profit for Period£2,187,233£2,732,981£1,852,588

Filings 107

Show all 107 filings

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