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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-23 (in 11mo)

Last made up 2026-04-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £2,000,000£2,000,000
Net assets £2,000,000£2,000,000
Equity £2,000,000£2,000,000£2,000,000
Average employees 00
Wages £0£0
Directors' remuneration £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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-01-012023-12-312024-12-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 68.8%68.8%
Current ratio 1.43x1.43x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company had net current assets of £1,888,000 as at 31 December 2024. The Directors have considered the cash flows of the Company for a period of 12 months from the date of approval of these financial statements, concluding that, taking account of reasonably possible downsides, the Company will have sufficient funds, to meet its liabilities as they fall due for that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. CRODA (CPI) LIMITED · parent
    1. Croda (SA) (Pty) Ltd 100% · South Africa · Sale and distribution of speciality chemicals
    2. Croda Chemicals Zimbabwe Pvt Ltd 100% · Zimbabwe · Dormant
    3. Croda SI&T Nigeria Limited 99% · Nigeria · Sale and distribution of speciality chemicals

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BROPHY, Thomas Michael Secretary 2012-12-10
BROPHY, Thomas Michael Director 2012-12-10 Dec 1973 British
HILL, Deborah Susan Director 2007-02-21 Aug 1971 British
Show 8 resigned officers
Name Role Appointed Resigned
BATES, George Edwin Secretary 1999-03-04
MCINTYRE, Amanda Margaret Secretary 1999-03-04 2007-02-21
SCOTT, Alexandra Louise Secretary 2007-02-21 2012-12-09
AINGER, John Roy Director 2005-12-31
BATES, George Edwin Director 1999-03-04
HESELTINE, Richard Mark Horsley Director 1993-12-23 1997-06-06
MCINTYRE, Amanda Margaret Director 1999-03-04 2007-02-21
SCOTT, Alexandra Louise Director 2006-01-01 2012-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Croda International Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 GUARANTEE2 other Legacy
2025-11-20 AGREEMENT2 other Legacy
2025-06-30 AA accounts Accounts with accounts type full PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AD01 address Change registered office address company with date old address new address PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type full
2021-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-10 AA accounts Accounts with accounts type full
2020-04-22 AD01 address Change registered office address company with date old address new address PDF
2020-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-16 AA accounts Accounts with accounts type full
2019-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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