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Omya Performance Polymer Distribution Holdco Uk Limited

13225533

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Thames House, Gogmore Lane, Chertsey, KT16 9AP
Incorporated 25/02/2021

Previously known as

Gpd Companies Holdco Uk Limited · until 01/04/2025

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Richard James Orme

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr James Michael Geoffrey Stanton

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 30/03/2026

BRITISH

Also on 657 other boards

Richard James Orme

director · Since 13/02/2025

British · England · Age 58

James Michael Geoffrey Stanton

director · Since 13/02/2025

British · England · Age 46

Csc Cls (Uk) Limited

corporate secretary · Since 30/03/2026

Reg: 06307550

Also on 657 other boards

Former

Carrie Rutherford

director · Resigned 18/02/2025

Michael Everett

director · Resigned 18/02/2025

Citco Management (Uk) Limited

corporate secretary · Resigned 28/05/2026

Persons with Significant Control

Mr Craig James Rothwell

significant-influence-or-control-as-trust

British · Bermuda · Age 52

Melton Office, Melton Bottom, Melton, North Ferriby, HU14 3HU

Notified 24/04/2025

Mr Kim Raymond White

significant-influence-or-control-as-trust

British · Bermuda · Age 69

Melton Office, Melton Bottom, Melton, North Ferriby, HU14 3HU

Notified 24/04/2025

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 28/07/2021Registered 30/07/2021Satisfied 18/02/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Thames House
2026-08-12

7 ALBEMARLE STREET

post townChertsey
2026-08-12

LONDON

postcodeKT16 9AP
2026-08-12

W1S 4HQ

officer appointedCSC CLS (UK) LIMITED
2026-08-12
officer appointedORME, Richard James
2026-08-12
officer appointedSTANTON, James Michael Geoffrey
2026-08-12

CompanyRankvs 289+ SIC 64204 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees76th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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.

Employees11/15 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.

Longevity6/15 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

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 co

Key FinancialsYear ending 30/09/2024

Net Worth

£39.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£18.2M

Bottom line earnings

Net Current Assets

£7.8M

Working capital

Current Assets

Current Liabilities

£668k

Debtors

£8.5M

Admin Expenses

-£6.8M

Operating Profit

£6.8M

Profit After Tax

£17.8M

2avg. employees

Tax at Year End

Corp tax£428k

Balance Sheet

Assets less current liabilities£115.2M
Prepared with Caseware UK (AP4) 2024.0.164