SYNGENTA GRIMSBY LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.7m
+2.1% vs 2024
Employees
0
Average over period
Profit before tax
£101k
-51.9% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £23,000 | -£64,000 | -378.3% | |
| Profit before tax | £210,000 | £101,000 | -51.9% | |
| Net profit | £172,000 | £76,000 | -55.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £3,646,000 | £3,719,000 | +2% | |
| Net assets | £3,608,000 | £3,684,000 | +2.1% | |
| Equity | £3,608,000 | £3,684,000 | +2.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.6% | -1.7% | |
| Gearing (liabilities / total assets) | 2.1% | 2.7% |
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 1 time since incorporation
- SYNGENTA GRIMSBY LIMITED 2000-11-29 → present
- NOVARTIS CROP PROTECTION GRIMSBY LIMITED 2000-05-09 → 2000-11-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the Company's financial position, the directors have a reasonable expectation that the Company has adequate resources to continue to meet its obligations up until at least 31 August 2027. The company has a reasonable and recoverable intercompany deposit receivable balance as well as a letter of support received from Syngenta Holdings Limited covering the going concern period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOCH, Shirley | Secretary | 2023-01-01 | — | — |
| ELCE, Kirsten Elizabeth | Director | 2006-08-30 | May 1970 | English |
| MUTTON, Lynsey, Dr | Director | 2024-01-01 | Jan 1982 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Matthew David | Secretary | 2002-07-12 | 2023-01-01 |
| BOARDMAN, Lynton David | Secretary | 2000-11-15 | 2002-07-12 |
| THIRKETTLE, Paul Richard Edward | Secretary | 2000-06-16 | 2000-11-15 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-05-09 | 2000-06-16 |
| BISSELL, Robert Bruce | Director | 2000-11-15 | 2007-02-20 |
| BOARDMAN, Lynton David | Director | 2000-11-15 | 2002-07-12 |
| COLLINS, Penelope Anne | Director | 2004-07-23 | 2005-05-26 |
| DEMPSEY, Neil | Director | 2002-07-02 | 2004-07-23 |
| FULLAGAR, Edgar | Director | 2000-06-16 | 2000-11-15 |
| HOLDSWORTH, Richard | Director | 2000-11-15 | 2002-07-02 |
| JAMES, David Thomas Edward | Director | 2005-05-25 | 2006-08-30 |
| JOHNSON, Andrew David | Director | 2004-07-23 | 2023-12-31 |
| PEACOCK, Mark Gerard | Director | 2007-02-20 | 2012-12-21 |
| PEARSE, Michael Trelease, Doctor | Director | 2000-06-16 | 2005-12-09 |
| SAVEAL, Keith Roy | Director | 2000-06-16 | 2000-11-15 |
| STROPPEL, Stefan Hans | Director | 2000-06-16 | 2000-11-15 |
| THIRKETTLE, Paul Richard Edward | Director | 2000-06-16 | 2000-11-15 |
| WARD, Neil John | Director | 2006-10-02 | 2016-04-25 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2000-05-09 | 2000-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syngenta Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-12 RESOLUTIONS Resolution
- 2024-12-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | MA | incorporation | Memorandum articles | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-14 | 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
- 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.