ARCH UK BIOCIDES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£2M
-43.1% vs 2023
Net assets
£61M
+7.7% vs 2023
Employees
77
+2.7% vs 2023
Profit before tax
£5M
-26.6% vs 2023
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £40,812,000 | £39,676,000 | |
| Operating profit | — | £6,665,000 | £5,721,000 | |
| Profit before tax | — | £6,288,000 | £4,617,000 | |
| Net profit | — | £4,747,000 | £3,431,000 | |
| Cash | — | £2,658,000 | £1,513,000 | |
| Total assets less current liabilities | — | £57,808,000 | £64,038,000 | |
| Net assets | — | £57,018,000 | £61,407,000 | |
| Equity | £53,438,000 | £57,018,000 | £61,407,000 | |
| Average employees | — | 75 | 77 | |
| Wages | — | £4,701,000 | £5,408,000 | |
| Directors' remuneration | — | £546,000 | £401,000 |
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
-2.8%
£40,812,000 £39,676,000
-
Cash
-43.1%
£2,658,000 £1,513,000
-
Net assets
+7.7%
£57,018,000 £61,407,000
-
Employees
+2.7%
75 77
-
Operating profit
-14.2%
£6,665,000 £5,721,000
-
Profit before tax
-26.6%
£6,288,000 £4,617,000
-
Wages
+15%
£4,701,000 £5,408,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 16.3% | 14.4% | |
| Net margin | — | 11.6% | 8.6% | |
| Return on capital employed | — | 11.5% | 8.9% | |
| Current ratio | — | 5.07x | 5.14x | |
| Interest cover | — | 11.03x | 4.52x |
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 1 time since incorporation
- ARCH UK BIOCIDES LIMITED 2004-02-26 → present
- TRUSHELFCO (NO.3020) LIMITED 2003-12-08 → 2004-02-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which indicates that, taking account of reasonably possible downsides, the company will have sufficient funds, through funding from its intermediate parent company, Arxada Ltd, to meet its liabilities as they fall due during the going concern assessment period. This support is expected to continue.”
Group structure
- ARCH UK BIOCIDES LIMITED · parent
- Arch Protection Chemicals Private Limited 99.99%
- Arch Chemicals Products Limited 100%
Significant events
- “The Company remains well positioned at year end with new products in development. The Company remains invested in its operation in India.”
- “The implementation of global trade sanctions and risk of escalation in 2025 is a major threat to the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Nicholas Thomas | Secretary | 2017-05-10 | — | — |
| CARTER, Nicholas Thomas | Director | 2016-11-01 | Aug 1981 | British |
| PETKOV, Jordan Todorov | Director | 2018-02-15 | Apr 1966 | British |
| WIRTZ, Jacov Ruben | Director | 2024-06-10 | Jun 1977 | Swiss |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Stephen Martin | Secretary | 2016-05-09 | 2017-05-10 |
| JOHNSON, Karen Deborah | Secretary | 2013-11-04 | 2016-05-09 |
| LACERENZA, Joseph P | Secretary | 2004-02-26 | 2008-03-18 |
| LURIA, Bradley Gerald | Secretary | 2011-10-27 | 2013-11-04 |
| O'CONNOR, Sarah Ann | Secretary | 2004-02-26 | 2011-10-27 |
| WALDMAN, Scott Bradley | Secretary | 2011-10-27 | 2013-11-04 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-12-08 | 2004-02-26 |
| BAKER, Stephen Martin | Director | 2010-03-31 | 2017-05-10 |
| BARRY, Andrew | Director | 2013-11-04 | 2017-03-02 |
| BUCHAN, Graham | Director | 2004-07-19 | 2010-03-31 |
| BUSH, W Paul | Director | 2004-04-01 | 2011-10-27 |
| CRANEY, Paul | Director | 2004-02-26 | 2007-06-28 |
| DE CARLE, Richard Donald | Director | 2004-02-23 | 2004-02-26 |
| GIULIANO, Steven C | Director | 2007-06-28 | 2011-10-27 |
| HAUSER, Christian | Director | 2021-03-11 | 2022-02-21 |
| HOY, Alexander Henry | Director | 2011-10-27 | 2021-03-11 |
| KEIL, Gregor | Director | 2019-03-01 | 2022-04-11 |
| KELLY, Anthony William | Director | 2017-03-02 | 2024-06-10 |
| KENLINE, Mark Alan | Director | 2013-11-04 | 2014-12-17 |
| KICKLIGHTER, Franklin Delano | Director | 2008-09-24 | 2019-03-01 |
| MASSIMO, Louis Steven | Director | 2004-02-26 | 2009-10-22 |
| MCMAHON, Kenneth John | Director | 2015-12-22 | 2017-12-06 |
| MERKLE, Arthur Frederick | Director | 2012-03-08 | 2016-04-04 |
| O'CONNOR, Sarah Ann | Director | 2004-02-26 | 2011-10-27 |
| PATIL, Shubhada | Director | 2004-02-23 | 2004-02-26 |
| SCHNIDRIG, Astrid | Director | 2017-12-07 | 2020-03-04 |
| STAHL, Frank, Dr. | Director | 2020-03-04 | 2022-02-21 |
| STEWART, Jacqueline Ann | Director | 2022-04-01 | 2022-09-29 |
| STOKER, Louise Jane | Director | 2003-12-08 | 2004-02-23 |
| VAN AKEN, Peter Jozef | Director | 2012-03-08 | 2023-09-30 |
| WALDEN, Rickie Lee | Director | 2006-12-22 | 2015-12-22 |
| YEATES, Terence | Director | 2012-03-08 | 2015-09-24 |
| ZUERCHER, Eleanor Jane | Director | 2003-12-08 | 2004-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arch Chemicals Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-20 | Active |
| Mr Nicholas Thomas Carter | Individual | Significant influence | 2017-05-10 | Ceased 2019-08-20 |
| Mr Stephen Martin Baker | Individual | Significant influence | 2016-12-08 | Ceased 2017-05-10 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CH01 | officers | Change person director company with change date | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.