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Nynas Limited

Nynas Limited is an active company incorporated on 10 March 1989 with the registered office located in Ellesmere Port, Merseyside. Nynas Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02359113
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
North Road
Ellesmere Port
South Wirral
CH65 1AJ
Same address for the past 16 years
Telephone
01513273171
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French,spanish • Lives in France • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1967
Director • Sales Director • British • Lives in UK • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nynas UK Aktiebolag
Samantha Jane Dunne and Simon Nicholas Day are mutual people.
Active
Road Emulsion Association Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas Bitumen Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas Naphthenics Limited
Simon Nicholas Day 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
£39K
Decreased by £12K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.31M
Decreased by £12K (-0%)
Total Liabilities
-£12K
Decreased by £1K (-8%)
Net Assets
£19.3M
Decreased by £11K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-8%)
Latest Activity
Charge Satisfied
3 Months Ago on 12 Aug 2025
Samantha Jane Dunne Resigned
4 Months Ago on 11 Jul 2025
Mr Raphael Renaudeau Appointed
4 Months Ago on 11 Jul 2025
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Maria Olandersson Resigned
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Statement of company's objects
Submitted on 22 Aug 2025
Satisfaction of charge 023591130001 in full
Submitted on 12 Aug 2025
Termination of appointment of Samantha Jane Dunne as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Raphael Renaudeau as a director on 11 July 2025
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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