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Synthite Limited

Synthite Limited is an active company incorporated on 28 February 1920 with the registered office located in Mold, Clwyd. Synthite Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00164640
Private limited company
Age
105 years
Incorporated 28 February 1920
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Alyn Works
Denbigh Road
Mold
Flintshire
CH7 1BT
Same address for the past 33 years
Telephone
01352752521
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in Wales • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthite (Mold) Limited
William Paul Alexander, Mr Keith James Polden, and 4 more are mutual people.
Active
TS Resins Limited
Mr Michael Gary Hughes, Mr Kevin Dale Bardsley, and 1 more are mutual people.
Active
Tennants Consolidated Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
James M.Brown Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Tennants Distribution Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Charles Tennant And Company (Northern Ireland) Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Chemical And Petroleum Investments Limited
William Paul Alexander is a mutual person.
Active
Waterloo Nominees Limited
William Paul Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.43M
Increased by £1.96M (+36%)
Turnover
£55.3M
Decreased by £19.87M (-26%)
Employees
94
Same as previous period
Total Assets
£40.13M
Decreased by £1.54M (-4%)
Total Liabilities
-£7.29M
Decreased by £1.32M (-15%)
Net Assets
£32.84M
Decreased by £222K (-1%)
Debt Ratio (%)
18%
Decreased by 2.49% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Sana Ullah Niazi Resigned
9 Months Ago on 15 Nov 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
David John Kelso Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Andrew Philip Poynton Appointed
2 Years 1 Month Ago on 1 Aug 2023
David John Kelso Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr William Paul Alexander Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Sana Ullah Niazi as a director on 15 November 2024
Submitted on 15 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of David John Kelso as a director on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of David John Kelso as a secretary on 1 August 2023
Submitted on 2 Aug 2023
Appointment of Andrew Philip Poynton as a secretary on 1 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 22 May 2023
Director's details changed for Mr William Paul Alexander on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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