Sybron (Uk) Limited

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Sybron (uk) Limited

04624360•Private Limited With Share Capital

Unit 3 & 4 Crammond Park, Lovet Road, Harlow, CM195TF
WebsiteEmail01279422722

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Incorporated

23/12/2002

Company Age

23 years

Directors

7

Employees

75

SIC Code

46750

Risk

very low risk

Company Overview

Registration, classification & business activity

Sybron (uk) Limited (04624360) is a private limited with share capital incorporated on 23/12/2002 (23 years old) and registered in harlow, CM195TF. The company operates under SIC code 46750 - wholesale of chemical products.

A dynamic and ambitious business with a family run ethos at its core.

Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 23/12/2002
CM195TF
75 employees

Financial Overview

Total Assets

£8.48M

Liabilities

£4.87M

Net Assets

£3.61M

Turnover

£26.23M

Cash

£959.1K

Key Metrics

75

Employees

7

Directors

2

Shareholders

Board of Directors

5
K
kathryn anne crisp
director
C
christopher james henwood
director
T
trevor leonard henwood
director
G
george edward mason
director
B
bradley henwood
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Accounts
Date:16-10-2003
Resolution
Category:Resolution
Date:25-03-2003
Legacy
Category:Address
Date:06-03-2003
Legacy
Category:Capital
Date:01-03-2003
Resolution
Category:Resolution
Date:24-02-2003
Legacy
Category:Capital
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3 & 4 Crammond Park, Lovet Road, Harlow, Cm19 5Tf, CM195TFRegistered

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Contact

01279422722
info@sybron.co.uksales@sybron.co.uk
sybron.co.uk
Unit 3 & 4 Crammond Park, Lovet Road, Harlow, CM195TF