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The Holchem Group Limited

The Holchem Group Limited is an active company incorporated on 10 April 2006 with the registered office located in Bury, Greater Manchester. The Holchem Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05776448
Private limited company
Age
19 years
Incorporated 10 April 2006
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 1 year 6 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 (11 months remaining)
Address
Gateway House Pilsworth Road
Pilsworth Industrial Estate
Bury
Lancashire
BL9 8RD
Same address for the past 12 years
Telephone
01706222288
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • Operations Director • British • Lives in UK • Born in Sep 1960
Director • HR Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in UK • Born in Jul 1959
Director • VP Head Of International • French • Lives in France • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Holchem Laboratories Limited
Stuart Middleton, Tanguy Serge Le Clerc, and 5 more are mutual people.
Active
Kilco (International) Ltd
Tanguy Serge Le Clerc, Stuart Middleton, and 4 more are mutual people.
Active
Kilco Holdings Limited
Tanguy Serge Le Clerc, Stuart Middleton, and 4 more are mutual people.
Active
Quat-Chem Limited
Tanguy Serge Le Clerc, Kathleen Anne Chisholm, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
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
£18.12M
Same as previous period
Total Liabilities
-£8.81M
Increased by £1K (0%)
Net Assets
£9.31M
Decreased by £1K (-0%)
Debt Ratio (%)
49%
Increased by 0.01% (0%)
Latest Activity
Stuart Middleton Resigned
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Tanguy Serge Le Clerc Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Richard James Fine Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Richard James Fine Appointed
2 Years 4 Months Ago on 28 Jun 2023
Miss Sarah Louise Taylor Appointed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Termination of appointment of Stuart Middleton as a director on 16 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Tanguy Serge Le Clerc on 23 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Richard James Fine on 20 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Richard James Fine as a director on 28 June 2023
Submitted on 29 Jun 2023
Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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