Intachem Holdings Limited

Active06809837 Private limited company
Incorporated
4 February 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Glen Anthony Warriner
Stephen Henderson
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2009
British
Born October 1963 (63)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1963 (63)
Stephen Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Holdings 3

Companies where Intachem Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,591 £117,101 £94,864 £87,424 £80,080 £119,551
Balance sheet detail
202520242023202220212020
Fixed Assets£629,730£290,209£290,209£290,209£290,209£290,209
Current Assets£294,039£195,367£238,344£322,270£351,853£397,266
Creditors (< 1 year)£804,218£405,496£441,129£517,615£524,961£557,884
Net Current Assets(£510,179)(£210,129)(£202,785)(£195,345)(£173,108)(£160,618)
Shareholder Funds£119,551£80,080£87,424£94,864£117,101£129,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 October 2025
6 February 2026Confirmation statement with no updates4 February 2026
27 June 2025Micro company accounts31 October 2024
17 February 2025Confirmation statement with no updates4 February 2025
28 June 2024Micro company accounts31 October 2023
Show all recent filings

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