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Aston Chemicals Limited

Aston Chemicals Limited is an active company incorporated on 23 February 1990 with the registered office located in Aylesbury, Buckinghamshire. Aston Chemicals Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473404
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Premus
Coldharbour Way
Aylesbury
Buckinghamshire
HP19 8AP
Same address for the past 12 years
Telephone
01296337700
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1957
Director • Human Resources • German • Lives in Scotland • Born in Jul 1960
Director • German • Lives in Germany • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1970
Director • Compliance • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Enkos Developments Ltd
Dr Danielle Sasha Loughran is a mutual person.
Active
AHBJ Properties Ltd
Barbara Hoffmann is a mutual person.
Dissolved
Brands
Aston Chemicals
Aston Chemicals is an independent distributor of specialty chemicals, serving the European personal care industry with raw materials.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.8M
Increased by £2.71M (+247%)
Turnover
£17.27M
Increased by £1K (0%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£11.56M
Increased by £557K (+5%)
Total Liabilities
-£2M
Decreased by £535K (-21%)
Net Assets
£9.55M
Increased by £1.09M (+13%)
Debt Ratio (%)
17%
Decreased by 5.74% (-25%)
Latest Activity
James Robert Smith Resigned
2 Months Ago on 29 Aug 2025
Mrs Jill Anne Young Appointed
2 Months Ago on 29 Aug 2025
Andrew John Macgregor Resigned
2 Months Ago on 29 Aug 2025
Louis Alban Moulin Resigned
2 Months Ago on 29 Aug 2025
David Timothy Kay Resigned
2 Months Ago on 29 Aug 2025
Mr John-Henrik Roemling Appointed
2 Months Ago on 29 Aug 2025
Barbara Hoffmann Resigned
2 Months Ago on 29 Aug 2025
Andrew John Macgregor Resigned
2 Months Ago on 29 Aug 2025
Dksh Great Britain Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Louis Alban Moulin (PSC) Resigned
2 Months Ago on 29 Aug 2025
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Documents
Resolutions
Submitted on 15 Sep 2025
Termination of appointment of James Robert Smith as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mrs Jill Anne Young as a director on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew John Macgregor as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew John Macgregor as a director on 29 August 2025
Submitted on 10 Sep 2025
Cessation of Louis Alban Moulin as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of David Timothy Kay as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr John-Henrik Roemling as a director on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Louis Alban Moulin as a director on 29 August 2025
Submitted on 10 Sep 2025
Notification of Dksh Great Britain Limited as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Repayment History
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