Libra Chemicals Limited

Active05770773 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Coolsix Limited (until 3 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Yorkshire
Address
5 Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2017
British
Born September 1981 (45)
Kearns, David Thomas
Secretary · Appointed 2 November 2010
Director · Appointed 2 November 2010
British
Born March 1968 (58)
Director · Appointed 2 November 2010
British
Born July 1959 (67)
Officer history (14 former)
4 December 2024
Resigned Cox, Graham, Dr as Director
1 February 2022
Resigned Forshaw, Lorraine as Director
24 December 2019
Resigned Lock, Richard Antony David as Director
23 May 2018
Resigned Hodgkiss, Sarah Jane as Director
31 March 2018
Resigned O'Neill, Francis John as Director
21 November 2017
Appointed Carson, Philip Mathew as Director
11 August 2017
Appointed Lock, Richard Antony David as Director
5 August 2016
Resigned O'Neill, Elaine as Director
8 February 2016
Appointed Cox, Graham, Dr as Director
1 January 2016
Appointed O'Neill, Elaine as Director
1 January 2016
Appointed Forshaw, Lorraine as Director
30 November 2015
Resigned Atkinson, Paul James as Director
1 June 2011
Appointed Atkinson, Paul James as Director
19 May 2011
Resigned Tyler, James Edward Benjamin as Director
2 November 2010
Appointed Kearns, David Thomas as Secretary
2 November 2010
Appointed Kearns, David Thomas as Director
2 November 2010
Appointed Royle, Graham as Director
2 November 2010
Resigned Plested, Neil Robert as Director
2 November 2010
Resigned Stamford, Graham Jeffrey as Director
2 November 2010
Resigned Stamford, Graham Jeffrey as Secretary
17 October 2008
Appointed Hodgkiss, Sarah Jane as Director
20 June 2008
Resigned Fairclough, John as Director
27 July 2006
Appointed Fairclough, John as Director
27 July 2006
Appointed O'Neill, Francis John as Director
27 July 2006
Appointed Tyler, James Edward Benjamin as Director
27 July 2006
Appointed Stamford, Graham Jeffrey as Director
8 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 April 2006
Appointed Stamford, Graham Jeffrey as Secretary
5 April 2006
Appointed Plested, Neil Robert as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07390878
Individual · Notified 5 April 2017
Has significant influence or control
British
Born July 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gri Chemicals Limited Owns 75–100% of shares
Libra Chemicals Limited This company Owns 75–100% of shares
Libra Speciality Chemicals Limited Owns 75–100% of shares

Financials

Cash
£1
Profit Before Tax
£2,000,000
Return on Equity
51%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,890,873 £3,890,873 £3,890,873 £3,890,874 £3,890,874 £3,890,874
Balance sheet detail
202420232022202120202019
Fixed Assets£5,390,721£5,390,721£5,390,721
Cash£1£1£1
Creditors (< 1 year)£1,499,848£1,499,848£1,499,848£1,499,848£1,499,848£1,499,848
Net Current Assets(£1,499,847)(£1,499,847)(£1,499,847)(£1,499,848)(£1,499,848)(£1,499,848)
Shareholder Funds£3,890,874£3,890,874£3,890,874£3,890,873£3,890,873£3,890,873

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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