Re Specialty Chemicals Limited
- Company number
- 10924098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2017
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Philadelphus Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDEN, Jeffrey Alexander | Director | 22 Nov 2019 | |
| FREER, Andrew Graham | Director | 22 Nov 2019 | |
| ROBERTS, Philip William | Director | 21 Aug 2017 | |
| ESTIENNE, Pascal Joseph Maurice | Director | 21 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astra Education Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2024 | |
| Philadelphus Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2022 | |
| Stn Services Limited | Ownership Of Shares 25 To 50 Percent | 8 Oct 2019 | 16 Dec 2024 |
| Mr Philip William Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2017 | 8 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,700,263 | £2,088,006 | 6 |
| 31 Mar 2024 | £6,031,651 | £1,290,901 | 6 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £3,254,206 | £431,069 | 5 |
| 31 Mar 2021 | £1,940,237 | £748,675 | 5 |
| 31 Mar 2020 | £1,026,295 | £915,773 | 5 |
| 31 Mar 2019 | - | £439,820 | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Re Specialty Chemicals Limited → Astra Education Ltd
Directors’ other companies
- ROBERTS, Philip William - Director at Sublino Limited