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Chemisphere Uk Holdings Limited

09589953

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, M17 1WA
Incorporated 13/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Rachael Jane Bowhay-Singer

director · Since 13/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jan Kristian

director · Since 13/05/2015

DIRECTOR

CZECH · ENGLAND · Age 41

Also on 3 other boards

Miss Marie Ruth Perrin

director · Since 13/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Wilfred Paul Worsley

director · Since 13/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Rachael Jane Bowhay-Singer

director · Since 13/05/2015

British · England · Age 53

Jan Kristian

director · Since 13/05/2015

Czech · England · Age 41

Marie Ruth Perrin

director · Since 13/05/2015

British · England · Age 53

Wilfred Paul Worsley

director · Since 13/05/2015

British · England · Age 65

Former

John Taylor

director · Resigned 21/12/2023

Persons with Significant Control

Chemisphere Uk Holdings 2023 Limited

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

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

Reg: 15332730 · Company Registry Of England And Wales · Private Limited Company

Notified 21/12/2023

Former PSCs

Mr Wilfred Paul Worsley

Ceased 21/12/2023

Mr John Taylor

Ceased 21/12/2023

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 19/09/2024

Change History

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

CompanyRankvs 21325+ SIC 64209 peers
41

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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

£1.0M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

Debtors

£20

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£251
2024+£30
20230.11

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
MR04

mortgage satisfy charge full

19/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20245 pages · PDF
RESOLUTIONS

resolution

19/01/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202432 pages · PDF
PSC02

notification of a person with significant control

02/01/20242 pages · PDF
PSC07

cessation of a person with significant control

02/01/20241 page · PDF
PSC07

cessation of a person with significant control

02/01/20241 page · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20235 pages · PDF
Shares cancelled

capital cancellation shares

12/06/202313 pages · PDF
Share buyback

capital return purchase own shares

26/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 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
Accounts filed

accounts with accounts type total exemption full

31/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20207 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20205 pages · PDF
RESOLUTIONS

resolution

24/01/202033 pages · PDF
Shares allotted

capital allotment shares

22/01/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20177 pages · PDF
Shares allotted

capital allotment shares

17/01/20179 pages · PDF
Shares allotted

capital allotment shares

17/01/20178 pages · PDF
RESOLUTIONS

resolution

17/01/201731 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20168 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Shares allotted

capital allotment shares

04/06/20159 pages · PDF
RESOLUTIONS

resolution

04/06/201532 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201532 pages · PDF
Incorporated

incorporation company

13/05/201526 pages · PDF