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Ineos Commercial Services UK Limited

Ineos Commercial Services UK Limited is an active company incorporated on 19 November 2010 with the registered office located in Lyndhurst, Hampshire. Ineos Commercial Services UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07445497
Private limited company
Age
15 years
Incorporated 19 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 14 years
Telephone
01928511528
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in Switzerland • Born in Nov 1962
Director • British • Lives in UK • Born in Nov 1973
Ineos Grangemouth Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Chemicals Grangemouth Limited
Andrew Thomas Hughes, Graham Robert Maclennan, and 2 more are mutual people.
Active
Ineos Grangemouth Limited
Andrew Thomas Hughes, Graham Robert Maclennan, and 2 more are mutual people.
Active
Grangemouth CHP Limited
Andrew Thomas Hughes, Graham Robert Maclennan, and 2 more are mutual people.
Active
Grangemouth Energy Company Limited
Graham Robert Maclennan, Christopher Garrick Mound, and 1 more are mutual people.
Active
Ineos Grangemouth Holdings Limited
Andrew Thomas Hughes, Graham Robert Maclennan, and 1 more are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Graham Robert Maclennan is a mutual person.
Active
Ineos Sales (UK) Limited
Graham Robert Maclennan is a mutual person.
Active
Ineos FPS Limited
Christopher Garrick Mound is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.58M
Decreased by £15.84M (-43%)
Turnover
£543.75M
Decreased by £478.46M (-47%)
Employees
102
Increased by 5 (+5%)
Total Assets
£608.15M
Decreased by £13.07M (-2%)
Total Liabilities
-£485.66M
Increased by £57.49M (+13%)
Net Assets
£122.49M
Decreased by £70.56M (-37%)
Debt Ratio (%)
80%
Increased by 10.93% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Nick Williamson Appointed
2 Months Ago on 1 Oct 2025
Stuart Michael Collings Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Graham Robert Maclennan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Alex Hogan Resigned
1 Year 1 Month Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Oct 2024
Mr Alex Hogan Appointed
2 Years Ago on 1 Dec 2023
Alex Hogan Resigned
2 Years Ago on 11 Nov 2023
Andrew Thomas Hughes Details Changed
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Director's details changed for Andrew Thomas Hughes on 1 June 2023
Submitted on 24 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Nick Williamson as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Stuart Michael Collings as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Alex Hogan as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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