CLARIANT PRODUCTION UK LTD
Get an alert when CLARIANT PRODUCTION UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£35m
+2.3% vs 2024
Employees
8
0% vs 2024
Profit before tax
£2.9m
-38% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £4,144,000 | £2,996,000 | £4,120,000 | £3,165,000 | £3,503,000 | +10.7% | |
| Operating profit | — | — | -£187,000 | -£97,000 | £103,000 | +206.2% | |
| Profit before tax | £2,351,000 | £2,448,000 | £5,017,000 | £4,703,000 | £2,917,000 | -38% | |
| Net profit | — | — | £4,568,000 | £4,021,000 | £2,549,000 | -36.6% | |
| Cash | £103,000 | £227,000 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | £37,378,000 | £34,030,000 | £34,823,000 | +2.3% | |
| Equity | £33,062,000 | £40,398,000 | — | — | — | — | |
| Average employees | 5 | 5 | 7 | 8 | 8 | 0% | |
| Wages | £252,000 | £255,000 | £424,000 | £478,000 | £495,000 | +3.6% | |
| Directors' remuneration | — | — | — | £0 | £0 | — | |
| Directors' pension contributions | £NaN | £NaN | — | £0 | £0 | — | |
| Highest paid director | £NaN | £NaN | — | £0 | £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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -4.5% | -3.1% | 2.9% | |
| Net margin | — | — | 110.9% | 127.0% | 72.8% | |
| Gearing (liabilities / total assets) | — | — | -129.1% | -51.3% | -73.1% | |
| Current ratio | — | — | 4.85x | 3.36x | 7.86x | |
| Interest cover | — | — | — | — | 1.37x |
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 3 times since incorporation
- CLARIANT PRODUCTION UK LTD 2007-01-02 → present
- CLARIANT UK LTD 1998-05-05 → 2007-01-02
- CLARIANT SPECIALITIES LIMITED 1997-07-01 → 1998-05-05
- VIRTEON LIMITED 1997-05-29 → 1997-07-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and retains the support of Clariant AG the ultimate parent. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CLARIANT PRODUCTION UK LTD · parent
- Clariant Oil Services UK Ltd 100%
- Clariant Trustees Limited 100%
- Clariant Holdings UK Ltd 100%
- Clariant UK Ltd 100%
Significant events
- “After the reporting date, the Company committed to a plan to terminate the lease referred to above. As this decision was made subsequent to the year-end, it does not provide evidence of conditions that existed at the reporting date. Accordingly, in line with the requirement of FRS 101, this has been treated as a non-adjusting post-balance sheet event and no adjustments have been made to the amounts recognised in the current year financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | — | — |
| CREDLAND, Dean | Director | 2026-03-17 | Feb 1972 | British |
| PORLEY CAVALLERO, Mariana Noel | Director | 2024-03-05 | Dec 1967 | Italian,Uruguayan |
| SCOTHERN, Nina | Director | 2021-04-01 | Oct 1967 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDLAND, Dean | Secretary | 2016-07-01 | 2019-09-01 |
| DAVIES, William Robert | Secretary | 1997-05-29 | 1997-07-01 |
| PARKINSON, Stephen John | Secretary | 1997-07-01 | 2016-06-30 |
| SCOTHERN, Nina | Secretary | 2019-09-01 | 2021-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-29 | 1997-05-29 |
| BRANDENBERG, Peter Armin | Director | 2000-05-18 | 2007-09-30 |
| DAVIES, William Robert | Director | 1997-05-29 | 1997-07-01 |
| DE WALL, Udo Karl | Director | 2013-05-01 | 2018-02-23 |
| DEMETRIOU, Michale Sotiris | Director | 1997-06-03 | 1997-07-01 |
| DUCKELS, Kenneth Michael | Director | 1997-07-01 | 2007-09-30 |
| ERICSSON, Catharina Annika | Director | 2021-04-01 | 2024-11-05 |
| FORDHAM, Nicholas Hugh | Director | 2009-12-07 | 2012-08-31 |
| HAGGIS, Robert Arthur | Director | 1997-05-29 | 1997-07-01 |
| HANDTE, Reinhard | Director | 2000-01-17 | 2000-05-18 |
| HORN, Andrew Peter | Director | 2023-07-04 | 2026-03-17 |
| HUG, Daniel | Director | 2013-04-01 | 2022-10-03 |
| KETTELEY, John Henry Beevor | Director | 2000-07-01 | 2002-12-31 |
| KINKEL, Oliver | Director | 2016-09-07 | 2021-03-31 |
| KOS, Cécile Renée Marie | Director | 2023-03-22 | 2024-03-05 |
| KUSSMAUL, Ulrich Karl | Director | 2007-01-01 | 2010-04-01 |
| LOCK, Andrew Jonathan | Director | 2007-09-30 | 2021-03-31 |
| LOESSER, Roland | Director | 1997-11-10 | 2001-11-19 |
| LYNEN, Stephan | Director | 2010-03-22 | 2013-04-01 |
| MCKNIGHT, Thomas Graham | Director | 1997-07-01 | 1999-12-31 |
| MEIER, Heiner | Director | 2005-02-01 | 2005-10-03 |
| NOTE, Francois | Director | 2001-11-19 | 2005-02-01 |
| OTT, Ulrich, Dr | Director | 2009-10-01 | 2016-09-07 |
| OTTESLEV, Tracyann | Director | 2016-07-01 | 2023-03-22 |
| PALM, Peter Michael | Director | 2005-06-14 | 2009-12-07 |
| PARKINSON, Stephen John | Director | 2013-05-01 | 2016-06-30 |
| ROOST, Georges | Director | 2000-01-01 | 2005-06-30 |
| SCHMIDT, Hans, Dr | Director | 2007-09-30 | 2009-09-01 |
| SEIFERT, Karl-Gerhard, Dr. | Director | 1997-11-10 | 1999-11-23 |
| STORCH, Gerhard Heinrich | Director | 1997-06-03 | 1997-07-01 |
| TILLMANN, Adrian Heinz | Director | 2010-03-30 | 2023-03-22 |
| WUST, Pierre | Director | 2005-10-03 | 2006-12-31 |
| ZUMSTEIN, Michel Pierre | Director | 2010-03-30 | 2013-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clariant Services Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.