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Chemetall Limited

Chemetall Limited is an active company incorporated on 19 December 1930 with the registered office located in Milton Keynes, Buckinghamshire. Chemetall Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00252864
Private limited company
Age
94 years
Incorporated 19 December 1930
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU
England
Same address for the past 5 years
Telephone
01908649333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • German • Lives in Germany • Born in Dec 1983
Director • German • Lives in Germany • Born in Oct 1973
Director • Managing Director • German • Lives in South Africa • Born in Nov 1960
Chemetall GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brent Manufacturing Company Limited
Wayne Mitchell Brown is a mutual person.
Active
Ardrox Limited
Wayne Mitchell Brown is a mutual person.
Active
A.M. Craig Limited
Wayne Mitchell Brown is a mutual person.
Active
Chemetall India Company Limited
Wayne Mitchell Brown is a mutual person.
Active
Brent Europe Limited
Wayne Mitchell Brown is a mutual person.
Active
Chemserve Limited
Wayne Mitchell Brown is a mutual person.
Active
Brent International B.V
Wayne Mitchell Brown is a mutual person.
Active
M W Trading Limited
Wayne Mitchell Brown is a mutual person.
Dissolved
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
£12K
Decreased by £965K (-99%)
Turnover
£30.74M
Decreased by £1.47M (-5%)
Employees
50
Decreased by 1 (-2%)
Total Assets
£77.11M
Decreased by £54.7M (-41%)
Total Liabilities
-£7.92M
Decreased by £3.26M (-29%)
Net Assets
£69.19M
Decreased by £51.44M (-43%)
Debt Ratio (%)
10%
Increased by 1.79% (+21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Christopher Hans-Walter Hoffmann Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Sven Israel Appointed
2 Years 4 Months Ago on 1 Jul 2023
Ulf Neidlein Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Christopher Hans-Walter Hoffmann as a director on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Sven Israel as a director on 1 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Ulf Neidlein as a director on 30 June 2023
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 3 Nov 2022
Repayment History
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