Company information:
Woburn Chemicals Limited (No: 00962105)
Address: MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-1969
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: ADAM GREGORY GRAHAM GRIFFITHS ( DOB: Apr-1961 From: Dec-1991 )
Current Director: ADAM GREGORY GRAHAM GRIFFITHS ( DOB: Apr-1961 From: Dec-1991 )
Current Director: FABIA LOUISE REASON ( DOB: Jul-1962 From: Dec-1991 )
Current Secretary: ADAM GREGORY GRAHAM GRIFFITHS ( DOB: Apr-1961 From: Dec-1991 )
Resigned Director: FREDERICK JOHN GRAHAM GRIFFITHS ( DOB: Oct-1930 From: Dec-1991 To: Mar-2010 )
Resigned Director: JEAN COLLINS GRIFFITHS ( DOB: Jul-1928 From: Dec-1991 To: Oct-2013 )
Resigned Director: GERRARD ANTHONY NEALE ( DOB: Jun-1941 From: Dec-1991 To: Dec-2003 )
Resigned Director: GODFREY CHARLES YEOMANS ( DOB: Nov-1947 From: Dec-1991 To: Jul-2009 )
Persons of Significant Control:
Woburn Chemicals Retirement Benefit Scheme, Chesney Wold, Bleak Hall, Milton Keynes, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-21)
Mr Adam Gregory Graham Griffiths, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-06)
Fabia Louise Reason, Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-21)
Fabia Louise Reason, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Adam Gregory Graham Griffiths, Chesney Wold, Bleak Hall, Milton Keynes, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 667,099 | 681,135 | 660,612 | 642,308 | 616,041 | 606,749 | 667099.0,681135.0,660612.0,642308.0,616041.0,606749.0 |
| Current assets | 2,127,214 | 2,053,415 | 1,870,916 | 1,830,729 | 2,250,220 | 2,569,425 | 2127214.0,2053415.0,1870916.0,1830729.0,2250220.0,2569425.0 |
| Current assets / Total inventories | 178,316 | 203,421 | 161,183 | 167,790 | 201,880 | 243,197 | 178316.0,203421.0,161183.0,167790.0,201880.0,243197.0 |
| Current assets / Debtors | 587,617 | 587617.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,361,281 | 1,315,745 | 1,283,331 | 1,113,381 | 1,319,116 | 1,730,985 | 1361281.0,1315745.0,1283331.0,1113381.0,1319116.0,1730985.0 |
| Net current assets (liabilities) | 1,151,927 | 1,337,816 | 1,451,708 | 1,313,674 | 1,685,547 | 2,007,014 | 1151927.0,1337816.0,1451708.0,1313674.0,1685547.0,2007014.0 |
| Total assets less current liabilities | 1,819,026 | 2,018,951 | 2,112,320 | 1,955,982 | 2,301,588 | 2,613,763 | 1819026.0,2018951.0,2112320.0,1955982.0,2301588.0,2613763.0 |
| Provisions for liabilities, balance sheet subtotal | 14,290 | -17,618 | -14,315 | -11,417 | -6,993 | -7,607 | 14290.0,-17618.0,-14315.0,-11417.0,-6993.0,-7607.0 |
| Net assets (liabilities) | 1,804,736 | 2,001,333 | 2,098,005 | 1,944,565 | 2,294,595 | 2,606,156 | 1804736.0,2001333.0,2098005.0,1944565.0,2294595.0,2606156.0 |
| Equity / share capital and reserves | 1,804,736 | 2,001,333 | 2,098,005 | 1,944,565 | 2,294,595 | 2,606,156 | 1804736.0,2001333.0,2098005.0,1944565.0,2294595.0,2606156.0 |