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Ineos Quattro Holdings UK Limited

Ineos Quattro Holdings UK Limited is an active company incorporated on 25 June 2020 with the registered office located in Lyndhurst, Hampshire. Ineos Quattro Holdings UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698648
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Ineos.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr David Nicholas Brooks
Director • British • Lives in Monaco • Born in Jan 1966
Matthew Atkins
Director • British • Lives in UK • Born in Mar 1975
Graeme Wallace Leask
Director • British • Lives in Monaco • Born in Jun 1968
Gerard Stephen Hepburn
Director • Accountant • British • Lives in England • Born in Feb 1979
Gareth Jon Anderson
Director • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Acetyls Investments Limited
Mr David Nicholas Brooks, Gareth Jon Anderson, and 2 more are mutual people.
Active
Ineos World-Wide Technical Services Limited
Mr David Nicholas Brooks, Gareth Jon Anderson, and 2 more are mutual people.
Active
Ineos Acetyls International Limited
Graeme Wallace Leask, Mr David Nicholas Brooks, and 2 more are mutual people.
Active
Ineos 179 Limited
Graeme Wallace Leask, Gareth Jon Anderson, and 2 more are mutual people.
Active
Ineos Acetyls UK Limited
Mr David Nicholas Brooks, Gareth Jon Anderson, and 1 more are mutual people.
Active
Ineos Acetyls (Korea) Limited
Mr David Nicholas Brooks and Gareth Jon Anderson are mutual people.
Active
Ineos Acetyls Americas Limited
Mr David Nicholas Brooks and Gareth Jon Anderson are mutual people.
Active
Ineos Aromatics Holdings Limited
Matthew Atkins and Gerard Stephen Hepburn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Increased by £1.92M (+42%)
Turnover
£25.8M
Increased by £2.41M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£6.3B
Increased by £575.27M (+10%)
Total Liabilities
-£5.85B
Increased by £750.35M (+15%)
Net Assets
£449.65M
Decreased by £175.08M (-28%)
Debt Ratio (%)
93%
Increased by 3.78% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
1 Year Ago on 7 Oct 2024
Mr Gerard Stephen Hepburn Details Changed
1 Year 3 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jun 2024
Matthew Atkins Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Gerard Stephen Hepburn Appointed
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Registration of charge 126986480008, created on 7 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Gerard Stephen Hepburn on 4 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Aug 2024
Registration of charge 126986480007, created on 4 June 2024
Submitted on 15 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Appointment of Mr Gerard Stephen Hepburn as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Matthew Atkins as a director on 31 May 2024
Submitted on 6 Jun 2024
Registration of charge 126986480006, created on 18 March 2024
Submitted on 22 Mar 2024
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Repayment History
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