Chemisphere UK Holdings Limited

Active09589953 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 7 - 8
Severnside Trading Estate
Textilose Road
Trafford Park
Manchester
M17 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2015
British
Born June 1973 (53)
Director · Appointed 13 May 2015
Czech
Born October 1984 (42)
Director · Appointed 13 May 2015
British
Born October 1972 (54)
Director · Appointed 13 May 2015
British
Born December 1960 (65)
Officer history (1 former)
21 December 2023
Resigned Taylor, John as Director
13 May 2015
Appointed Bowhay-Singer, Rachael Jane as Director
13 May 2015
Appointed Kristian, Jan as Director
13 May 2015
Appointed Perrin, Marie Ruth as Director
13 May 2015
Appointed Worsley, Wilfred Paul as Director
13 May 2015
Appointed Taylor, John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15332730
Former controllers (2)
21 December 2023
Ceased Wilfred Paul Worsley — Owns 25–50% of shares
21 December 2023
Ceased John Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chemisphere UK Holdings Limited This company Owns 75–100% of shares
Beer Piper International Limited Owns 75–100% of shares
Chemisphere UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,002,125
Cash
£3,359

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £692,867 £788,649 £882,162 £977,910 £1,002,095 £1,002,125
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,001£1,000,001£1,000,001£1,000,001
Current Assets£3,379£3,389£10,007£7,958£7,934£8,105
Debtors£20£20£20£20£20£20
Cash£3,359£3,369£9,987£7,938£7,914£8,085
Creditors (< 1 year)£31,296£94,501£94,246£96,455
Creditors (> 1 year)£31,296£125,040£218,784
Net Current Assets£3,379£3,389(£21,289)(£86,543)(£86,312)(£88,350)
Net Assets£1,002,125£1,002,095£977,910£882,162£788,649£692,867
Shareholder Funds£1,002,125£1,002,095£977,910£882,162£788,649£692,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with no updates13 May 2026
15 August 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates13 May 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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