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Chryso Uk Limited

02452472

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 Brunel Close, Drayton Fields Industrial Estate, Daventry, NN11 8RB
Incorporated 14/12/1989

Previously known as

Caprochem Limited · until 29/01/1997
Clouee Limited · until 29/03/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Peter James Lawrence

director · Since 02/02/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Nicholas James Cammack

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/02/2022

Peter James Lawrence

director · Since 02/02/2018

British · United Kingdom · Age 56

Richard Keen

secretary · Since 01/02/2022

Nicholas James Cammack

director · Since 01/02/2022

British · United Kingdom · Age 53

Former

Ronald Morton

director · Resigned 18/12/1991

Katherine Mary Newsome

director · Resigned 17/01/1997

John Stephen Newsome

secretary · Resigned 07/03/1997

Richard Belair

director · Resigned 01/12/1997

Wilfrid Sauvage

director · Resigned 25/11/1998

Wilfrid Sauvage

secretary · Resigned 25/11/1998

John Stephen Newsome

director · Resigned 23/12/1998

Gilles Marie Evrard

secretary · Resigned 04/04/2000

Bernard Seilles

director · Resigned 12/11/2003

Marcel Jacquoletto

director · Resigned 16/02/2005

Olivier Claude Georges Barthelemy

director · Resigned 16/02/2005

Raymond Alfred Elliott

secretary · Resigned 03/05/2005

David Hogg

director · Resigned 23/08/2006

Louis Darren Bussoli

secretary · Resigned 20/06/2008

Pascale Anne Laurence Dubreuil

director · Resigned 30/06/2010

Eric Charles Pierre Berge

director · Resigned 30/11/2011

Giles Austen Everitt

director · Resigned 01/09/2013

Giles Austen Everitt

secretary · Resigned 01/09/2013

Lubbertus Pieter Dijkema

director · Resigned 02/02/2018

Fabienne Lescure

director · Resigned 29/02/2024

Thierry Pierre Bernard

director · Resigned 21/10/2025

Jakub Kotala

director · Resigned 21/10/2025

Persons with Significant Control

Compagnie De Saint-Gobain

75–100% shares

Les Miroirs, 18 Avenue D'Alsace, Courbevoie, 92400

Reg: 54203953200040 7010z Nanterre · France Companies Registry · Corporate

Notified 29/09/2021

Former PSCs

Cinven Capital Management (Vi) General Partner Limited

Ceased 29/09/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line19 Brunel Close
2026-09-10

9 BRUNEL CLOSE

post townDaventry
2026-09-10

DAVENTRY

officer appointedKEEN, Richard
2026-09-10
officer appointedCAMMACK, Nicholas James
2026-09-10
officer appointedLAWRENCE, Peter James
2026-09-10

CompanyRankvs 717+ SIC 99999 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.9M

Fixed Assets

£201k

Debtors

£2.7M

20avg. employees-2

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.94+£866k
20231.34

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Accounts filed

accounts with accounts type small

25/09/202511 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20239 pages · PDF
PSC02

notification of a person with significant control

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
PSC07

cessation of a person with significant control

06/12/20221 page · PDF
Accounts filed

accounts with accounts type small

22/09/20229 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
AP03

appoint person secretary company with name date

01/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
PSC02

notification of a person with significant control

10/02/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20189 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director appointed

appoint person director company with name date

14/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20166 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
AD04

move registers to registered office company with new address

07/12/20151 page · PDF
AD02

change sail address company with old address new address

07/12/20151 page · PDF
Director details changed

change person director company with change date

19/10/20152 pages · PDF
Director details changed

change person director company with change date

19/10/20152 pages · PDF
Director details changed

change person director company with change date

19/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20147 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20147 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
TM02

termination secretary company with name

02/01/20141 page · PDF
Accounts filed

accounts with accounts type full

13/06/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20129 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201216 pages · PDF
AD03

move registers to sail company

09/03/20121 page · PDF
AD02

change sail address company with old address

09/03/20121 page · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
ANNOTATION

legacy

22/12/2011PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201117 pages · PDF
AD02

change sail address company with old address

25/05/20111 page · PDF
MG02

legacy

16/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20106 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
AD02

change sail address company with old address

21/12/20101 page · PDF
AUD

auditors resignation company

15/12/20102 pages · PDF
MISC

miscellaneous

09/12/20102 pages · PDF
Director resigned

termination director company with name

20/07/20101 page · PDF
Accounts filed

accounts with accounts type small

15/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
CH03

change person secretary company with change date

08/12/20091 page · PDF
AD02

change sail address company

15/10/20091 page · PDF
Accounts filed

accounts with accounts type full

07/10/200916 pages · PDF
353

legacy

14/05/20091 page · PDF
288c

legacy

21/01/20091 page · PDF
288c

legacy

21/01/20091 page · PDF
363a

legacy

13/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200818 pages · PDF
288a

legacy

03/07/20082 pages · PDF
288b

legacy

25/06/20081 page · PDF
287

legacy

20/06/20081 page · PDF
288c

legacy

28/01/20081 page · PDF
363a

legacy

23/01/20086 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200716 pages · PDF
353

legacy

27/01/20071 page · PDF
363s

legacy

05/01/20078 pages · PDF
288b

legacy

19/10/20061 page · PDF
288a

legacy

19/10/20063 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200614 pages · PDF
288a

legacy

03/04/20062 pages · PDF
MEM/ARTS

memorandum articles

03/04/20065 pages · PDF
RESOLUTIONS

resolution

03/04/20061 page · PDF
287

legacy

24/03/20061 page · PDF
363s

legacy

06/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200514 pages · PDF
288a

legacy

13/06/20053 pages · PDF
RESOLUTIONS

resolution

02/06/20051 page · PDF
287

legacy

01/06/20051 page · PDF
288b

legacy

01/06/20051 page · PDF