OXERRA PIGMENTS UK LIMITED
Get an alert when OXERRA PIGMENTS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£318K
-43.1% lowest in 4 filed years
Net assets
£9M
-3.6% lowest in 3 filed years
Employees
54
0% vs 2023
Profit before tax
-£499K
+34.1% highest in 3 filed years
Net assets
5-year trend · vs Basic Materials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £41,895,042 | — | £17,185,517 | £12,699,678 | |
| Operating profit | — | -£3,471,727 | — | -£923,021 | -£498,430 | |
| Profit before tax | — | -£3,597,674 | — | -£757,236 | -£499,333 | |
| Net profit | — | -£3,597,674 | — | -£757,236 | -£345,395 | |
| Cash | — | £861,281 | £861,281 | £558,830 | £318,030 | |
| Total assets less current liabilities | — | £23,132,523 | — | £12,457,715 | £12,105,271 | |
| Net assets | — | £15,685,970 | — | £9,682,583 | £9,337,188 | |
| Equity | £19,283,644 | £15,685,970 | — | £9,682,583 | £9,337,188 | |
| Average employees | — | 84 | — | 54 | 54 | |
| Wages | — | £3,388,805 | — | £2,710,064 | £2,010,304 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-26.1%
£17,185,517 £12,699,678
lowest in 3 filed years
-
Cash
-43.1%
£558,830 £318,030
lowest in 4 filed years
-
Net assets
-3.6%
£9,682,583 £9,337,188
lowest in 3 filed years
-
Employees
0%
54 54
-
Operating profit
+46%
-£923,021 -£498,430
highest in 3 filed years
-
Profit before tax
+34.1%
-£757,236 -£499,333
highest in 3 filed years
-
Wages
-25.8%
£2,710,064 £2,010,304
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -8.3% | — | -5.4% | -3.9% | |
| Net margin | — | -8.6% | — | -4.4% | -2.7% | |
| Return on capital employed | — | -15.0% | — | -7.4% | -4.1% | |
| Gearing (liabilities / total assets) | — | — | — | 44.3% | 44.4% | |
| Current ratio | — | — | — | 2.88x | 3.02x | |
| Interest cover | — | -27.56x | — | -29.26x | -551.97x |
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
- OXERRA PIGMENTS UK LIMITED 2023-04-13 → present
- VENATOR PIGMENTS UK LIMITED 2018-03-19 → 2023-04-13
- HUNTSMAN PIGMENTS (UK) LIMITED 2014-10-16 → 2018-03-19
- ROCKWOOD PIGMENTS (UK) LIMITED 2000-12-22 → 2014-10-16
- LAPORTE PIGMENTS (UK) LIMITED 2000-01-04 → 2000-12-22
- G.P.V. (U.K.) LIMITED 1989-06-14 → 2000-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hamlyns Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- OXERRA PIGMENTS UK LIMITED · parent
- Oxerra Australia Pty Ltd 100%
- Excalibur Realty UK Limited 100%
Significant events
- “The company made a loss after taxation of £345k (2023: £757k loss). Turnover has decreased by 26% to £12,700k due to the full year effect of transferring the driers business to Venator Materials in March 2023.”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Secretary | 2023-03-31 | — | — |
| SOUTHGATE, Timothy Michael John | Director | 2023-03-31 | Nov 1973 | British |
| YU, Kwan Yau | Director | 2023-03-31 | Aug 1952 | British |
| YU, Kwan Ping David | Director | 2023-03-31 | Dec 1953 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPPER, Andrew David | Secretary | — | 1998-05-22 |
| PHILLIPSON, Richard Justin James | Secretary | 2014-10-01 | 2023-03-31 |
| SMITH, Nicholas Handran | Secretary | 1998-05-22 | 2000-08-01 |
| WHALLEY, Amanda | Secretary | 2000-08-01 | 2000-11-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-11-17 | 2009-10-23 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-23 | 2014-10-01 |
| ABRUNZO, Donna Marie | Director | 2000-11-21 | 2002-09-24 |
| BRIAN, Patrick Raymond | Director | 2006-09-01 | 2007-10-05 |
| DEFOORT, Bertrand Maurice Andre | Director | 2022-09-15 | 2023-03-31 |
| DIXON, Michael Christopher | Director | 2014-10-01 | 2017-07-01 |
| HOUGHTON, Richard Charles | Director | 2007-10-08 | 2008-09-12 |
| IBBOTSON, Stephen Duncan Julian, M | Director | 2019-03-15 | 2022-08-31 |
| LETMAN, George Edward | Director | 2000-11-22 | 2002-06-19 |
| MARSH, Alastair Stewart | Director | 1998-07-27 | 2000-02-14 |
| MERTENS, Peter Karl-Heinz | Director | — | 1992-07-22 |
| NIXON, Paul Andrew | Director | 2008-09-12 | 2014-10-01 |
| OGDEN, Kurt David | Director | 2017-07-21 | 2023-03-31 |
| PEHRSON, John Jeffrey | Director | 2017-07-21 | 2023-03-31 |
| PEPPER, Andrew David | Director | — | 2000-08-31 |
| PEPPER, Sandra | Director | — | 1999-11-01 |
| PHILLIPSON, Richard Justin James | Director | 2014-10-01 | 2023-03-31 |
| RAPAPORT, Ronald Lee | Director | 2000-11-20 | 2001-02-22 |
| RIORDAN, Thomas James | Director | 2000-11-20 | 2014-09-30 |
| ROSS, Andrew Martin | Director | 1999-08-04 | 2014-10-01 |
| SMITH, Nicholas Handran | Director | 1999-08-04 | 2000-11-17 |
| STOLLE, Russell Robert | Director | 2017-07-21 | 2019-03-15 |
| TONER, Daniel Francis | Director | 1999-08-04 | 2000-11-17 |
| TURNER, Simon | Director | 2014-10-01 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Creambay Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-29 | Active |
Filing timeline
Last 20 of 274 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-07 MA Memorandum articles
- 2023-07-19 RESOLUTIONS Resolution
- 2023-07-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-07-15 | PARENT_ACC | accounts | Legacy | |
| 2024-07-15 | GUARANTEE2 | other | Legacy | |
| 2024-07-15 | AGREEMENT2 | other | Legacy | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-07 | MA | incorporation | Memorandum articles | |
| 2023-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.