Sychem Limited

Active04698955 Private limited company

Incorporated: 17 March 2003 (23 years)
Industry: Wholesale of chemical products (46750)
Directors: Richard Hugh Clarke
Andrew Stuart Faulkner
Luke Barnes
all 7 directors
Owned by: TS Group International Limited
Accounts type: Medium
Region: South East
Address: Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Website & contact details

Group website: sychem.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 March 2027
Last conf. stmt: 17 March 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Clarke, Richard Hugh

Director · Appointed 2 January 2024

British

Born September 1975 (51)

Faulkner, Andrew Stuart

Director · Appointed 2 January 2024

Also at So Creative Marketing Limited, TS Group International Limited, Sychem Surgical Limited · more companies

British

Born May 1970 (56)

Barnes, Luke

Director · Appointed 1 January 2022

Also at Luke Barnes Holdings Limited, So Creative Marketing Limited, TS Group International Limited · more companies

British

Born August 1995 (31)

Harding, Daniel Aaron

Director · Appointed 15 July 2009

Also at So Creative Marketing Limited, Lumi Design and Engineering Limited

British

Born July 1982 (44)

Barnes, Tania Jane

Director · Appointed 2 April 2007

Also at Alveier Limited, TS Group International Limited, Sychem Surgical Limited · more companies

British

Born January 1968 (58)

Barnes, Tania Jane

Secretary · Appointed 21 December 2006

Also at Alveier Limited, TS Group International Limited, Sychem Surgical Limited · more companies

British

Barnes, Michael

Director · Appointed 17 March 2003

Also at Alveier Limited, So Creative Marketing Limited, TS Group International Limited · more companies

British

Born December 1964 (61)

Wreyford, Colin

Director · Appointed 17 March 2003

Also at Tapflo (UK) Limited, Lumi Design and Engineering Limited · more companies

British

Born October 1969 (57)

Officer history (3 former)

2 January 2024

Appointed Faulkner, Andrew Stuart as Director

2 January 2024

Appointed Clarke, Richard Hugh as Director

1 January 2022

Appointed Barnes, Luke as Director

15 July 2009

Appointed Harding, Daniel Aaron as Director

2 April 2007

Appointed Barnes, Tania Jane as Director

21 December 2006

Resigned Wreyford, Elizabeth Jane as Secretary

21 December 2006

Appointed Barnes, Tania Jane as Secretary

17 March 2003

Appointed Barnes, Michael as Director

17 March 2003

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

17 March 2003

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

17 March 2003

Appointed London Law Services Limited as Corporate Nominee Director

17 March 2003

Resigned London Law Services Limited as Corporate Nominee Director

17 March 2003

Appointed Wreyford, Elizabeth Jane as Secretary

17 March 2003

Appointed Wreyford, Colin as Director

Ownership 1 active

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

TS Group International Limited

Corporate entity · Notified 6 April 2018

Owns 75–100% of shares

Limited Company

Reg. no. 03841136

Former controllers (2)

6 April 2018

Ceased Michael Barnes — Owns 25–50% of shares

6 April 2018

Ceased Tania Jane Barnes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TS Group International Limited

Process Products Direct Limited Owns 75–100% of shares

So Creative Marketing Limited Owns 75–100% of shares

Sychem Limited This company Owns 75–100% of shares

Sychem Surgical Limited Owns 75–100% of shares

Tapflo (UK) Limited Owns 75–100% of shares

TS Pumps Limited Owns 75–100% of shares

TSM Pumps LLP Holds 75–100% of voting rights

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,841,258
Cash: £125,803
Turnover: £10,459,603
Profit Before Tax: (£316,168)
Employees: 66

Debt Ratio: 59%
Current Ratio: 1.6x
Profit Margin: -3%
Return on Equity: -16%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£472,864	£585,404	£460,704	£780,514	£816,222	£797,582
Current Assets	£3,968,993	£4,961,399	£4,171,616	£2,835,502	£2,761,683	£2,026,496
Debtors	£2,532,936	£3,411,750	£2,957,577	£1,853,615	£1,383,861	£1,707,161
Cash	£125,803	£46,988	£256,906	£573,326	£775,500	£192,572
Creditors (< 1 year)	£2,412,152	£2,671,209	£2,431,413	£1,373,957	£1,459,491	£1,302,832
Creditors (> 1 year)	£86,765	£168,486	£77,102	£26,667	£488,593	£31,431
Net Current Assets	£1,556,841	£2,290,190	£1,740,203	£1,461,545	£1,302,192	£723,664
Net Assets	£1,841,258	£2,580,422	£2,096,927	£2,169,002	£1,583,843	£1,446,303
Shareholder Funds	£1,841,258	£2,580,422	£2,096,927	£2,169,002	£1,583,843	£1,446,303

Turnover	£10,459,603
Cost of Sales	£5,050,585
Gross Profit	£5,409,018
Admin Expenses	£5,686,927
Staff Costs	£3,392,495
Operating Profit	(£301,656)
Profit Before Tax	(£316,168)
Tax	(£25,004)
Profit for Period	(£291,164)

Filings 96

Date	Description	Made Up To
27 August 2026	Accounts for a medium company	31 December 2025
21 April 2026	Registered office address changed
21 April 2026	Change of details for a person with significant control
26 March 2026	Confirmation statement with no updates	17 March 2026
27 January 2026	Registered office address changed