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CHEMOXY INTERNATIONAL LIMITED

#00350164 · Active · Incorporated 1939-03-03 (87y 7m) · Last filing 2026-09-09 (1mo ago)
Basic Materials · SIC 20140 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-05-08 (in 7 months) · No watchouts on the register

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Cash

£3.8m

+161.1% highest in 3 filed years

Net assets

£47m

-17% lowest in 3 filed years

Employees

185

+0.5% vs 2024

Profit before tax

£4.6m

+86.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £61,965,319£67,305,020£66,275,131 -1.5%
Operating profit -£3,679,568£2,393,027£4,465,654 +86.6%
Profit before tax -£3,145,542£2,455,565£4,586,689 +86.8%
Net profit -£2,414,263£1,821,138£3,566,269 +95.8%
Cash £1,175,530£1,438,030£3,755,278 +161.1%
Total assets less current liabilities £57,666,368£56,692,834£46,594,701 -17.8%
Net assets £54,294,737£56,115,875£46,549,606 -17%
Equity £54,294,737£56,115,875£46,549,606 -17%
Average employees 197184185 +0.5%
Wages £10,752,973£10,952,298£11,459,919 +4.6%
Directors' remuneration £339,083£308,057£308,210 0%
Directors' pension contributions £20,091£16,680£40,924 +145.3%
Highest paid director £339,083£308,057£308,210 0%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -5.9%3.6%6.7%
Net margin -3.9%2.7%5.4%
Return on capital employed -6.4%4.2%9.6%
Gearing (liabilities / total assets) 24.2%1.0%0.1%
Current ratio 2.85x2.74x2.18x
Interest cover -15.02x3.66x7.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. CHEMOXY INTERNATIONAL LIMITED 2011-10-10 → present
  2. HALTERMANN LIMITED 2002-05-29 → 2011-10-10
  3. ASCOT PLC 1998-05-05 → 2002-05-29
  4. ASCOT LIMITED 1998-05-05 → 2002-05-29
  5. ASCOT HOLDINGS PLC 1993-06-18 → 1998-05-05
  6. CONTROL SECURITIES P L C 1939-03-03 → 1993-06-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's business activities, together with the factors likely to affect its future development, performance and position are set out in the strategic report on pages 1 to 4. The company is in a strong financial position with net assets of £46,549,606 and is part of a group which has working capital available.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
CASTOR, Laurent Director 2017-08-09 Feb 1967 French
MILHAU, Vincent Director 2020-07-20 Aug 1974 French
WEBSTER, Helen Marie Director 2019-09-04 Nov 1960 British
Show 39 resigned officers
Name Role Appointed Resigned
CRACKNELL, Louise Secretary 2010-07-20 2011-12-31
DANCE, Iona Lorraine Secretary 2002-10-11 2010-07-20
DANN, Geoffrey William Secretary 2001-08-03 2002-10-11
FOLGER, Susan Secretary 1993-10-11 1999-07-30
HEWITT, Edwin John Secretary — 1993-07-27
KERSLAKE, John Wilfred Ernest Secretary 1993-07-27 1993-10-11
WILLIAMS, John Benedict Alan Secretary 1999-07-30 2001-08-03
ALMOND, Jayne Doreen Director 1996-02-01 2001-06-12
BAINBRIDGE, Martyn John Director 2011-12-31 2020-07-20
BELLAK, John George Director — 1996-03-31
BILTZ, George Director 2001-06-22 2004-07-07
DANN, Geoffrey William Director 2001-06-22 2003-12-15
DYER, Howard Paul Director 1993-06-24 2001-06-22
EDINGTON, Jeffrey William, Dr Director 1999-10-11 2001-06-12
EPHGRAVE, Nicola Jayne Director 2008-06-01 2011-12-31
FINKEMEYER, Geoffrey Colin Director 2006-03-31 2008-06-01
FINKEMEYER, Geoffrey Colin Director 2001-06-22 2003-12-19
FITZPATRICK, Kenneth Director 2003-12-16 2005-07-20
GALPIN, Rodney Desmond Director 1995-04-03 2001-06-12
GRANT, John Albert Martin Director 1997-07-14 2000-06-30
HEWITT, Edwin John Director — 1992-09-30
JAGGER, John Director 1994-02-01 1996-11-01
KANDIN, Jeremy Director 2020-07-21 2022-07-13
KERSLAKE, John Wilfred Ernest Director 1992-09-30 1995-06-05
MCLOUGHLIN, Neil Christopher Director 2013-04-15 2020-07-20
MORRIS, Robert Ridley Director 1996-09-23 1997-07-04
ROBIN, Sydney Frank Director — 1999-02-13
ROGERS, Martin John Director 1999-07-01 2001-06-22
ROGERS BUTCHER, Pamela Director 2004-07-07 2006-03-31
SEIFERT, Karl-Gerhard Werner, Dr Director 2000-02-08 2001-06-12
SMITH, Edward Richard Director — 1993-07-22
STARK, Ian Director 2011-12-31 2020-07-20
THALACKER, Joachim Director 2005-07-20 2006-03-31
VINCENT, Michael Director 1995-06-06 1997-09-26
VIRANI, Alnasir Gulamhussein Director — 1992-04-22
VIRANI, Nazmu Director — 1992-04-22
VIRANI, Zulfikar Gulamhussein Director — 1992-04-22
WIGGINS, Keith Alan Director 2006-03-31 2011-12-31
WILSON, Ronald Marshall Director — 1992-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crossco (1255) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 708 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-11 MA Memorandum articles
  • 2026-05-11 RESOLUTIONS Resolution
Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2026-05-13 AD02 address Change sail address company with old address new address PDF
2026-05-11 MA incorporation Memorandum articles
2026-05-11 RESOLUTIONS resolution Resolution
2026-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2024-11-19 AA accounts Accounts with accounts type full
2024-10-09 AD03 address Move registers to sail company with new address PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AD02 address Change sail address company with new address PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-18 AAMD accounts Accounts amended with accounts type full
2022-10-05 TM01 officers Termination director company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page