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Synthomer Holdings Limited

Synthomer Holdings Limited is an active company incorporated on 20 September 2002 with the registered office located in Harlow, Essex. Synthomer Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04541623
Private limited company
Age
22 years
Incorporated 20 September 2002
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 7 months 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
Yule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
Same address for the past 21 years
Telephone
01279436211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Synthomer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lili Liu and Anant Prakash are mutual people.
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Lili Liu and Anant Prakash are mutual people.
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Lili Liu and Anant Prakash are mutual people.
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Lili Liu and Anant Prakash are mutual people.
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Dimex Limited
Lili Liu and Anant Prakash are mutual people.
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Super Sky Limited
Lili Liu and Anant Prakash are mutual people.
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Polymerlatex Limited
Lili Liu and Anant Prakash are mutual people.
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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
£17.37M
Increased by £5.59M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£914.66M
Increased by £2.74M (0%)
Total Liabilities
-£693.03M
Increased by £35.7M (+5%)
Net Assets
£221.63M
Decreased by £32.96M (-13%)
Debt Ratio (%)
76%
Increased by 3.69% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Ms Lili Liu Details Changed
4 Months Ago on 6 May 2025
Mr Anant Prakash Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Anant Prakash Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Ms Lily Liu Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Anant Prakash Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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