Syntor Fine Chemicals Limited

Active05177187 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born April 1965 (61)
Director · Appointed 10 November 2021
American
Born December 1971 (54)
Officer history (19 former)
6 November 2025
Resigned Steele, James as Director
31 July 2023
Appointed Young, David Richard as Director
1 July 2023
Resigned Luxenburger, Anke as Director
10 November 2021
Resigned Moura, Andre as Director
10 November 2021
Appointed Foster, Brian as Director
10 November 2021
Appointed Luxenburger, Anke as Director
10 November 2021
Resigned Walker, Joseph as Director
11 December 2020
Appointed Steele, James as Director
11 December 2020
Resigned Dibello, Michael as Secretary
11 December 2020
Resigned Dibello, Michael Anthony as Director
16 April 2020
Appointed Walker, Joseph as Director
16 April 2020
Appointed Dibello, Michael as Secretary
16 April 2020
Resigned Knowles, Simon as Director
16 April 2020
Appointed Dibello, Michael Anthony as Director
16 April 2020
Appointed Moura, Andre as Director
16 April 2020
Resigned Kellett, Andrew John as Secretary
16 April 2020
Resigned Kellett, Andrew John as Director
11 November 2016
Appointed Kellett, Andrew John as Director
11 November 2016
Resigned Estienne, Pascal Joseph Maurice as Director
11 November 2016
Appointed Kellett, Andrew John as Secretary
11 November 2016
Resigned Sweeney, Richard Barry as Secretary
11 November 2016
Resigned Roberts, Philip William as Director
31 May 2015
Appointed Estienne, Pascal Joseph Maurice as Director
21 January 2013
Resigned Keig, Harold Clarke as Director
4 July 2008
Appointed Sweeney, Richard Barry as Secretary
4 July 2008
Resigned Monarch Business Management Limited as Corporate Secretary
1 May 2006
Appointed Monarch Business Management Limited as Corporate Secretary
1 May 2006
Resigned Stott, Colin Mark as Director
1 May 2006
Resigned Stott, Colin Mark as Secretary
21 July 2004
Appointed Knowles, Simon as Director
21 July 2004
Appointed Stott, Colin Mark as Secretary
21 July 2004
Resigned Buckley, Fiona Louise as Secretary
21 July 2004
Appointed Stott, Colin Mark as Director
14 July 2004
Appointed Roberts, Philip William as Director
12 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
12 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2004
Appointed Buckley, Fiona Louise as Secretary
12 July 2004
Appointed Keig, Harold Clarke as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10254317

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Syntor Fine Chemicals Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,733,840
Cash
£2,639,167
Profit Before Tax
£1,013,497
Employees
26
Debt Ratio
30%
Current Ratio
3.9x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2022 2023 2024 £6,727,610 £6,763,535 £6,626,889 £5,733,840
Balance sheet detail
2024202320222022
Fixed Assets£515,341£542,450£468,965£181,392
Current Assets£7,638,828£8,580,174£9,314,877£10,914,998
Debtors£2,185,426£3,737,794£4,247,591£5,444,686
Cash£2,639,167£2,141,407£512,971£1,142,644
Creditors (< 1 year)£1,964,808£2,121,855£2,693,626£4,187,736
Net Current Assets£5,674,020£6,458,319£6,621,251£6,727,262
Net Assets£5,733,840£6,626,889£6,763,535£6,727,610
Shareholder Funds£5,733,840£6,626,889£6,763,535£6,727,610

Turnover£15,714,701
Cost of Sales£10,376,871£11,883,785£9,514,738£12,797,603
Gross Profit£2,917,098
Admin Expenses£2,358,709£1,776,270£1,819,053£1,683,112
Staff Costs£1,543,717£1,332,611£961,216£1,092,145
Operating Profit£1,329,472
Profit Before Tax£1,013,497£1,283,868£65,623£1,376,716
Tax£79,976£17,199£29,698£227,594
Profit for Period£933,521£1,266,669£35,925£1,149,122

Filings 138

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
10 November 2025Termination of appointment of a director
24 June 2025Full accounts31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
Show all 138 filings

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