Website & contact details
- Website
TS Resins Limited
- Incorporated
- 22 October 2012 (14 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Alyn WorksDenbigh RoadMoldCH7 1BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Poynton, Andrew Philip
Secretary · Appointed 1 August 2023
Director · Appointed 3 August 2022
Also at Synthite (Mold) Limited, Synthite Limited
British
Born June 1959 (67)
Director · Appointed 5 February 2021
British
Born August 1968 (58)
Director · Appointed 1 June 2019
Also at Synthite (Mold) Limited, Synthite Limited
British
Born September 1968 (58)
Officer history (5 former)
1 August 2023
Appointed Poynton, Andrew Philip as Secretary
1 August 2023
Resigned Kelso, David John as Secretary
3 August 2022
5 May 2022
3 March 2022
23 June 2021
5 February 2021
17 October 2020
1 June 2019
17 October 2017
1 November 2013
1 November 2013
22 October 2012
22 October 2012
Appointed Kelso, David John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00164640
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited This company Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,747,765
- Cash
- £773,398
- Profit Before Tax
- £839,652
- Employees
- 20
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
- Return on Equity
- 18%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,256,408 |
| Current Assets | £8,158,306 |
| Debtors | £3,428,269 |
| Cash | £773,398 |
| Creditors (< 1 year) | £5,491,449 |
| Net Current Assets | £2,666,857 |
| Net Assets | £3,747,765 |
| Shareholder Funds | £3,747,765 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions | |||
| 28 February 2026 | Registration of a charge |
Some other companies at this address
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Mold
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Avonmouth
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