Origin Colours Ltd

Active06368912 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Tantillus Synergy Limited (until 10 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Total exemption full
Region
Greater London
Address
316A Beulah Hill
London
SE19 3HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 January 2026
Director · Appointed 20 August 2024
British
Born December 1969 (56)
Officer history (17 former)
27 January 2026
Appointed Mbm Secretarial Services Limited as Corporate Secretary
20 August 2024
Resigned Bready, Paul as Director
20 August 2024
Appointed Mcnicol, Daniel John as Director
20 August 2024
Resigned Walker, James Lamont as Director
14 August 2024
Resigned Hunter, Andrew Pennington Havard as Director
14 August 2024
Resigned Kindt, Rocky Pascal Odette, Dr as Director
14 August 2024
Resigned Scott, Michael William as Director
22 May 2024
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 December 2023
Appointed Scott, Michael William as Director
23 February 2023
Appointed Bready, Paul as Director
23 February 2023
Appointed Kindt, Rocky Pascal Odette, Dr as Director
20 December 2022
Resigned Dobbins, David Ian as Director
20 December 2022
Resigned Kaser, Matthew, Dr as Director
20 December 2022
Resigned Mulcahy, Martyn Charles as Director
18 December 2022
Resigned Mcholmes, Thomas Anthony as Director
16 December 2022
Resigned Trott, Nicholas Mark as Director
12 December 2022
Resigned Craig, Thomas Kirk as Director
1 December 2022
Appointed Walker, James Lamont as Director
1 December 2022
Appointed Hunter, Andrew Pennington Havard as Director
4 April 2022
Resigned Van Alstyne, Polly Marston as Director
4 April 2022
Resigned Van Alstyne, David Christian Daniel as Director
1 May 2021
Appointed Mbm Secretarial Services Limited as Corporate Secretary
15 December 2018
Appointed Mulcahy, Martyn Charles as Director
15 December 2018
Appointed Mcholmes, Thomas Anthony as Director
15 December 2018
Appointed Dobbins, David Ian as Director
15 December 2018
Appointed Trott, Nicholas Mark as Director
18 August 2017
Appointed Craig, Thomas Kirk as Director
7 April 2017
Appointed Kaser, Matthew, Dr as Director
15 March 2017
Resigned Kaser, Matthew, Dr as Director
24 October 2016
Appointed Kaser, Matthew, Dr as Director
24 October 2016
Appointed Van Alstyne, Polly Marston as Director
15 May 2013
15 May 2013
Resigned Marston-Van Alstyne, Polly Chase as Secretary
12 September 2007
Appointed Marston-Van Alstyne, Polly Chase as Director
12 September 2007
Appointed Marston-Van Alstyne, Polly Chase as Secretary
12 September 2007
Appointed Van Alstyne, David Christian Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2025
Holds 25–50% of voting rights
Corporate
Reg. no. 03646924
Former controllers (2)
15 November 2018
Ceased David Christian Daniel Van Alstyne — Owns 25–50% of shares
15 November 2018
Ceased Polly Marston Van Alstyne — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd This company Holds 25–50% of voting rights
Scottish Bioenergy Cooperative Ventures Limited In liquidationOwns 75–100% of shares
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares

Financials

Net Assets
£11,820,861
Cash
£1,834
Debt Ratio
5%
Current Ratio
86.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £2,536,322 £3,768,464 £6,870,061 £6,592,079 £11,628,277 £11,820,861
Balance sheet detail
202420232022202120202019
Fixed Assets£165,686£162,748£168,706£361,892£333,496£312,156
Current Assets£12,328,314£11,485,356£7,632,071£6,530,096£3,462,707£2,277,999
Debtors£12,326,480£9,821,637£7,601,395£5,775,034£3,158,717£2,031,442
Cash£1,834£1,663,719£30,676£755,062£303,990£246,557
Creditors (< 1 year)£141,846£19,827£1,208,698£21,927£27,739£53,833
Creditors (> 1 year)£531,293
Net Current Assets£12,186,468£11,465,529£6,423,373£6,508,169£3,434,968£2,224,166
Net Assets£11,820,861£11,628,277£6,592,079£6,870,061£3,768,464£2,536,322
Shareholder Funds£11,820,861£11,628,277£6,592,079£6,870,061£3,768,464£2,536,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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