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Sybron (UK) Limited

Sybron (UK) Limited is an active company incorporated on 23 December 2002 with the registered office located in Harlow, Essex. Sybron (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04624360
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 & 4 Crammond Park, Lovet Road
Harlow
CM19 5TF
England
Same address for the past 8 years
Telephone
01279422722
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1957 • Accountant
Director • Salesman • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sybron (Holdings) Limited
Kathryn Anne Henwood, George Edward Mason, and 2 more are mutual people.
Active
Socius Network Limited
Trevor Leonard Henwood is a mutual person.
Active
Lawrence Moorings RTM Company Ltd
Stephen Dennis Henwood is a mutual person.
Active
Brands
Sybron UK Ltd
Sybron is a family-owned business that supplies cleaning, hygiene, and catering products across various sectors in the UK..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.08M
Increased by £1.51M (+96%)
Turnover
£24.23M
Increased by £3.71M (+18%)
Employees
68
Increased by 6 (+10%)
Total Assets
£9.86M
Increased by £2.3M (+30%)
Total Liabilities
-£4.88M
Decreased by £1K (-0%)
Net Assets
£4.98M
Increased by £2.3M (+86%)
Debt Ratio (%)
50%
Decreased by 15.05% (-23%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Bradley Henwood Details Changed
6 Months Ago on 16 Apr 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
Sybron (Holdings) Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Trevor Leonard Henwood (PSC) Resigned
1 Year Ago on 24 Oct 2024
Stephen Dennis Henwood (PSC) Resigned
1 Year Ago on 24 Oct 2024
Stephen Dennis Henwood Resigned
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 19 Aug 2025
Satisfaction of charge 046243600002 in full
Submitted on 19 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Bradley Henwood on 16 April 2025
Submitted on 16 Apr 2025
Registration of charge 046243600004, created on 24 October 2024
Submitted on 11 Nov 2024
Notification of Sybron (Holdings) Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stephen Dennis Henwood as a director on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Trevor Leonard Henwood as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Stephen Dennis Henwood as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Registration of charge 046243600003, created on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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