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Prosynth Limited

03615916

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, CO10 0BD
Incorporated 14/08/1998

Previously known as

Whitecroft Systems Limited · until 16/09/1998

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

20140
Manufacture of other organic basic chemicals

Officers

Mr Edward Nicholas Heesom

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Edward Nicholas Heesom

director · Since 18/05/2020

British · England · Age 81

Former

Theydon Nominees Limited

corporate nominee director · Resigned 14/08/1998

Theydon Secretaries Limited

corporate nominee secretary · Resigned 14/08/1998

Brian Francis Arthur Church

director · Resigned 31/08/2003

Brian Frederick Nash

director · Resigned 31/05/2004

Clare Alison Morgan

secretary · Resigned 12/09/2014

Clare Alison Morgan

director · Resigned 12/09/2014

Donald Alan Gilbert

director · Resigned 24/05/2019

James Vaughan Morey

director · Resigned 21/07/2020

Howard David Craven

director · Resigned 03/09/2020

Wendy Mary Dobie Heesom

director · Resigned 23/10/2020

David Hanley Compton

director · Resigned 17/03/2023

Rebecca Lawrence

secretary · Resigned 21/06/2024

John Richard Heesom

director · Resigned 16/10/2024

Persons with Significant Control

Electra Holdings Limited

75–100% shares
75–100% votes

Roughway Mill, Dunks Green, Tonbridge, TN11 9SG

Notified 24/05/2019

Former PSCs

Dr Donald Alan Gilbert

Ceased 24/05/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 14/06/2019
Charge
outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 29/05/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/09/2000Registered 20/09/2000

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 2 Bull Lane Industrial Estate
2026-08-18

2 BULL LANE INDUSTRIAL ESTATE

post town → Sudbury
2026-08-18

SUDBURY

officer appointed → HEESOM, Edward Nicholas
2026-08-18

CompanyRankvs 23+ SIC 20140 peers
70

Financial strength84th percentile among SIC peers · 21/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 6.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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 30/09/2025

Net Worth

£569k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£545k

Working capital

Current Assets

£645k

Current Liabilities

£100k

Fixed Assets

£64k

Debtors

£637k

1avg. employees-7

Balance Sheet

Intangible assets£1k
Assets less current liabilities£609k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.47-£156k
202411.27-£452k
202312.19—

Derived from filed accounts. Not audited figures.