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Ineos Compounds UK Ltd

Ineos Compounds UK Ltd is an active company incorporated on 21 June 1990 with the registered office located in Newton Aycliffe, County Durham. Ineos Compounds UK Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02514084
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
School Aycliffe Lane
Newton Aycliffe
Co Durham
DL5 6EA
United Kingdom
Same address for the past 5 years
Telephone
01928563702
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Director • British • Lives in Monaco • Born in Jun 1968
Director • Irish • Lives in UK • Born in Apr 1956
Director • HR Director • British • Lives in England • Born in Nov 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Fluor Limited
John Allan Nicolson, Mr Andrew Brown, and 2 more are mutual people.
Active
Ineos Fluor Holdings Limited
John Allan Nicolson, Mr Andrew Brown, and 1 more are mutual people.
Active
Ineos Silicas Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Oxide Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Treasury (UK) Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
Ineos Investment Holdings (Germany) Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
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
£49K
Decreased by £193K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42M
Decreased by £144K (-2%)
Total Liabilities
-£116K
Decreased by £2K (-2%)
Net Assets
£6.31M
Decreased by £142K (-2%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ben Edwards Resigned
9 Months Ago on 1 Dec 2024
Katy Robertson Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr. Graeme Wallace Leask Details Changed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Paul Rands Resigned
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Ben Edwards as a secretary on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Katy Robertson as a secretary on 1 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Paul Rands as a director on 14 February 2023
Submitted on 10 Mar 2023
Repayment History
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