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Chemisphere Uk Limited

02063578

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, M17 1WA
Incorporated 10/10/1986

Previously known as

Chemisphere (U.K.) Limited · until 10/12/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

20411
20411

Officers

Mr Wilfred Paul Worsley

director · Since 01/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Rachael Jane Bowhay-Singer

director · Since 14/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jan Kristian

director · Since 14/05/2015

COMPANY DIRECTOR

CZECH · ENGLAND · Age 41

Also on 3 other boards

Miss Marie Ruth Perrin

director · Since 14/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Hance Mcghie

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Wilfred Paul Worsley

director · Since 01/12/2009

British · England · Age 65

Rachael Jane Bowhay-Singer

director · Since 14/05/2015

British · England · Age 53

Marie Ruth Perrin

director · Since 14/05/2015

British · England · Age 53

Jan Kristian

director · Since 14/05/2015

Czech · England · Age 41

Hance Mcghie

director · Since 01/01/2023

British · United Kingdom · Age 58

Former

Geoffrey Atkinson

nominee secretary · Resigned 14/10/2005

David Roy Mitchem

director · Resigned 04/11/2009

Ann Shirley Kerr Mitchem

director · Resigned 05/01/2011

Jane Bowhay

director · Resigned 14/05/2015

John Victor Bowhay

director · Resigned 14/05/2015

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 02/11/2022

Glyn Robert Mccracken

director · Resigned 31/12/2022

John Taylor

director · Resigned 21/12/2023

Persons with Significant Control

Chemisphere Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7 - 8, Severnside Trading Estate, Textilose Road, Manchester, M17 1WA

Reg: 9589953 · Companies House · Corporate

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

JOHN TAYLOR

Created 21/12/2023Registered 04/01/2024
Charge
satisfied

JANE BOWHAY · JOHN VICTOR BOWHAY

Created 14/05/2015Registered 18/05/2015Satisfied 28/07/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 7 - 8, Severnside Trading Estate, Textilose Road
2026-08-27

UNIT 7 - 8, SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD

post townManchester
2026-08-27

MANCHESTER

officer appointedBOWHAY-SINGER, Rachael Jane
2026-08-27
officer appointedKRISTIAN, Jan
2026-08-27
officer appointedMCGHIE, Hance
2026-08-27
officer appointedPERRIN, Marie Ruth
2026-08-27
officer appointedWORSLEY, Wilfred Paul
2026-08-27

CompanyRankvs 27+ SIC 20411 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£188k

Cash in the bank

Net Current Assets

£858k

Working capital

Current Assets

£1.3M

Current Liabilities

£459k

Fixed Assets

£273k

Debtors

£1.0M

24avg. employees+3

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.87+£345k
20242.34+£302k
20232.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20249 pages · PDF
RESOLUTIONS

resolution

19/01/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202432 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20239 pages · PDF
MR04

mortgage satisfy charge full

28/07/20231 page · PDF
Director appointed

appoint person director company with name date

17/02/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
TM02

termination secretary company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
PSC05

change to a person with significant control

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20229 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director details changed

change person director company with change date

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201713 pages · PDF
Director appointed

appoint person director company with name date

07/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20158 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
CH04

change corporate secretary company with change date

06/11/20151 page · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20156 pages · PDF
RESOLUTIONS

resolution

04/06/20152 pages · PDF
Director resigned

termination director company with name termination date

04/06/20152 pages · PDF
Director resigned

termination director company with name termination date

04/06/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201531 pages · PDF
MR04

mortgage satisfy charge full

23/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20137 pages · PDF
RESOLUTIONS

resolution

17/12/20123 pages · PDF
Shares allotted

capital allotment shares

27/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20116 pages · PDF
Director resigned

termination director company with name

19/01/20112 pages · PDF
Share buyback

capital return purchase own shares

04/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20108 pages · PDF
Accounts date changed

change account reference date company current extended

19/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20107 pages · PDF
Director appointed

appoint person director company with name

12/01/20103 pages · PDF
Director appointed

appoint person director company with name

12/01/20103 pages · PDF
Director resigned

termination director company with name

31/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20096 pages · PDF
363a

legacy

13/11/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20085 pages · PDF
363a

legacy

19/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20076 pages · PDF
363s

legacy

28/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20066 pages · PDF
363a

legacy

12/12/20057 pages · PDF
353

legacy

30/11/20051 page · PDF
288b

legacy

30/11/20051 page · PDF
288a

legacy

30/11/20052 pages · PDF
363s

legacy

26/10/20049 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20047 pages · PDF
363s

legacy

05/01/20049 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20036 pages · PDF
363s

legacy

25/11/20029 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20026 pages · PDF
363s

legacy

06/11/20018 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20016 pages · PDF
363s

legacy

28/11/20008 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20007 pages · PDF
395

legacy

05/08/20005 pages · PDF
363s

legacy

22/10/19998 pages · PDF
Accounts filed

accounts with accounts type small

08/10/19998 pages · PDF
363s

legacy

30/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

21/07/19988 pages · PDF
363s

legacy

22/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

26/08/19978 pages · PDF
Accounts filed

accounts with accounts type small

11/12/19966 pages · PDF
363s

legacy

13/11/19966 pages · PDF
363s

legacy

07/11/1995PDF
Accounts filed

accounts with accounts type small

02/10/19957 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

09/11/1994PDF
Accounts filed

accounts with accounts type small

30/09/1994PDF
363s

legacy

10/01/1994PDF