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Oxerra Pigments Uk Limited

02395270

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA
Incorporated 14/06/1989

Previously known as

Venator Pigments Uk Limited · until 13/04/2023
Huntsman Pigments (Uk) Limited · until 19/03/2018
Rockwood Pigments (Uk) Limited · until 16/10/2014
Laporte Pigments (Uk) Limited · until 22/12/2000
G.P.V. (U.K.) Limited · until 04/01/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

20120
Manufacture of dyes and pigments
20130
Manufacture of other inorganic basic chemicals
20590
Manufacture of other chemical products

Officers

Mr Kwan Yau Yu

director · Since 31/03/2023

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Kwan Ping David Yu

director · Since 31/03/2023

DIRECTOR

BRITISH · HONG KONG · Age 72

Mr Timothy Michael John Southgate

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Timothy Michael John Southgate

secretary · Since 31/03/2023

Also on 8 other boards

Timothy Michael John Southgate

secretary · Since 31/03/2023

Timothy Michael John Southgate

director · Since 31/03/2023

British · United Kingdom · Age 52

Kwan Yau Yu

director · Since 31/03/2023

British · Hong Kong · Age 74

Kwan Ping David Yu

director · Since 31/03/2023

British · Hong Kong · Age 72

Former

Peter Karl-Heinz Mertens

director · Resigned 22/07/1992

Andrew David Pepper

secretary · Resigned 22/05/1998

Sandra Pepper

director · Resigned 01/11/1999

Alastair Stewart Marsh

director · Resigned 14/02/2000

Nicholas Handran Smith

secretary · Resigned 01/08/2000

Andrew David Pepper

director · Resigned 31/08/2000

Daniel Francis Toner

director · Resigned 17/11/2000

Nicholas Handran Smith

director · Resigned 17/11/2000

Amanda Whalley

secretary · Resigned 17/11/2000

Ronald Lee Rapaport

director · Resigned 22/02/2001

George Edward Letman

director · Resigned 19/06/2002

Donna Marie Abrunzo

director · Resigned 24/09/2002

Patrick Raymond Brian

director · Resigned 05/10/2007

Richard Charles Houghton

director · Resigned 12/09/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 23/10/2009

Thomas James Riordan

director · Resigned 30/09/2014

Andrew Martin Ross

director · Resigned 01/10/2014

Paul Andrew Nixon

director · Resigned 01/10/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/10/2014

Michael Christopher Dixon

director · Resigned 01/07/2017

Russell Robert Stolle

director · Resigned 15/03/2019

Simon Turner

director · Resigned 01/07/2021

Stephen Duncan Julian Ibbotson

director · Resigned 31/08/2022

Richard Justin James Phillipson

director · Resigned 31/03/2023

Richard Justin James Phillipson

secretary · Resigned 31/03/2023

John Jeffrey Pehrson

director · Resigned 31/03/2023

Kurt David Ogden

director · Resigned 31/03/2023

Bertrand Maurice Andre Defoort

director · Resigned 31/03/2023

Persons with Significant Control

Creambay Limited

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

Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA

Reg: 4050413 · Companies House · Limited By Shares

Notified 29/06/2016

Charges6 outstanding

Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/03/2025Registered 01/04/2025
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/03/2025Registered 28/03/2025
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/03/2025Registered 28/03/2025
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS COMMON SECURITY AGENT AND COMMON SECUR

Created 29/06/2023Registered 29/06/2023
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE OF

Created 29/06/2023Registered 29/06/2023
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS COMMON SECURITY AGENT AND COMMON SECUR

Created 20/06/2023Registered 29/06/2023
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2020Registered 26/05/2020Satisfied 15/06/2023
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 08/08/2017Registered 09/08/2017Satisfied 15/06/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Oxerra Uk Limited Liverpool Road East
2026-07-14

OXERRA UK LIMITED LIVERPOOL ROAD EAST

post townStoke-On-Trent
2026-07-14

STOKE-ON-TRENT

CompanyRankvs 15+ SIC 20120 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£9.6M

Annual revenue

Net Worth

£8.7M

Balance sheet strength

Cash

£135k

Cash in the bank

Profit Before Tax

-£672k

Bottom line earnings

Net Current Assets

£9.0M

Working capital

Current Assets

£13.8M

Current Liabilities

£4.8M

Fixed Assets

£2.5M

Debtors

£9.6M

Cost of Sales

£8.3M

Gross Profit

£1.2M

Admin Expenses

£1.9M

Operating Profit

-£672k

Profit After Tax

-£672k

58avg. employees+4

Tax at Year End(2024)

Dividends paid£7.2M

People Costs

Wages & salaries£2.4M
NI contributions£261k

Balance Sheet

Assets less current liabilities£11.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.87-£672k
20243.02-£345k
20237.91

Derived from filed accounts. Not audited figures.