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Ineos Silicas Holdings Limited

Ineos Silicas Holdings Limited is an active company incorporated on 12 June 2000 with the registered office located in Lyndhurst, Hampshire. Ineos Silicas Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04012355
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 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 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 17 years
Telephone
02380287000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • Manager • British • Lives in UK • Born in Jul 1960
Ineos Investments International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Graeme Wallace Leask, Dr Jill Christine Dolan, and 1 more are mutual people.
Active
Ineos Fluor Limited
Graeme Wallace Leask, Dr Jill Christine Dolan, and 1 more are mutual people.
Active
Ineos Group Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Oxide Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mr Jonathan Frank Ginns 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.24M
Increased by £10.26M (+5%)
Total Liabilities
-£14.68M
Increased by £2.56M (+21%)
Net Assets
£202.56M
Increased by £7.7M (+4%)
Debt Ratio (%)
7%
Increased by 0.9% (+15%)
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Registration of charge 040123550029, created on 26 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 040123550028, created on 10 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Registration of charge 040123550027, created on 21 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 040123550026, created on 7 February 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Repayment History
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