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Synthomer Trading Limited

Synthomer Trading Limited is an active company incorporated on 15 April 2016 with the registered office located in Harlow, Essex. Synthomer Trading Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10126402
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Temple Fields
Central Road
Harlow
Essex
CM20 2BH
United Kingdom
Address changed on 6 May 2025 (4 months ago)
Previous address was 45 Pall Mall London SW1Y 5JG United Kingdom
Telephone
02036035220
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1971
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Feb 1972
Director • None • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthomer Jersey Limited
Stuart James Cathrow, Lili Liu, and 1 more are mutual people.
Active
Temple Fields 515 Limited
Lili Liu and Anant Prakash are mutual people.
Active
Temple Fields 530 Limited
Lili Liu and Anant Prakash are mutual people.
Active
Synthomer (UK) Limited
Lili Liu and Anant Prakash are mutual people.
Active
Revertex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Ecatto Limited
Lili Liu and Anant Prakash are mutual people.
Active
Dimex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Super Sky Limited
Lili Liu and Anant Prakash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.7M (%)
Turnover
£926.11M
Increased by £323.56M (+54%)
Employees
7
Same as previous period
Total Assets
£135.7M
Decreased by £29.55M (-18%)
Total Liabilities
-£93.12M
Increased by £4.77M (+5%)
Net Assets
£42.57M
Decreased by £34.32M (-45%)
Debt Ratio (%)
69%
Increased by 15.16% (+28%)
Latest Activity
New Charge Registered
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Andrew John Ward Details Changed
4 Months Ago on 6 May 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
Mr Stuart James Cathrow Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Andrew John Ward Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Registration of charge 101264020003, created on 14 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Andrew John Ward on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Stuart James Cathrow on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to Temple Fields Central Road Harlow Essex CM20 2BH on 6 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Andrew John Ward as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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