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Synthomer Plc

Synthomer Plc is an active company incorporated on 16 June 1908 with the registered office located in Harlow, Essex. Synthomer Plc was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00098381
Public limited company
Age
117 years
Incorporated 16 June 1908
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Temple Fields
Harlow
Essex
CM20 2BH
Same address for the past 15 years
Telephone
01279436211
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1960
Director • German • Lives in Germany • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford China Growth Trust Plc
Jonathan Charles Silver is a mutual person.
Active
Temple Fields 515 Limited
Lili Liu is a mutual person.
Active
Temple Fields 530 Limited
Lili Liu is a mutual person.
Active
Synthomer (UK) Limited
Lili Liu is a mutual person.
Active
Revertex Limited
Lili Liu is a mutual person.
Active
Ecatto Limited
Lili Liu is a mutual person.
Active
KLKI Holdings Limited
Mr Hau Hian Lee is a mutual person.
Active
Dimex Limited
Lili Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225.8M
Decreased by £145.5M (-39%)
Turnover
£1.99B
Increased by £15.9M (+1%)
Employees
4.13K
Decreased by 611 (-13%)
Total Assets
£2.54B
Decreased by £169.5M (-6%)
Total Liabilities
-£1.44B
Decreased by £113.2M (-7%)
Net Assets
£1.09B
Decreased by £56.3M (-5%)
Debt Ratio (%)
57%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Ms Janet Elizabeth Ashdown Appointed
3 Months Ago on 1 Jul 2025
Mr Jonathan Charles Silver Appointed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Ian Tyler Details Changed
5 Months Ago on 6 May 2025
Ms Lili Liu Details Changed
5 Months Ago on 6 May 2025
Mr Michael Willome Details Changed
5 Months Ago on 6 May 2025
Mr Roberto Cesar Gualdoni Details Changed
5 Months Ago on 6 May 2025
Martina Floel Details Changed
5 Months Ago on 6 May 2025
Alexander Gordon Catto Resigned
5 Months Ago on 1 May 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Ms Janet Elizabeth Ashdown as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Jonathan Charles Silver as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Alexander Gordon Catto as a director on 1 May 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Mr Ian Tyler on 6 May 2025
Submitted on 8 May 2025
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Martina Floel on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Roberto Cesar Gualdoni on 6 May 2025
Submitted on 6 May 2025
Repayment History
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