NYNAS BITUMEN LIMITED

Active South Wirral

Non-trading company

0 employees website.com
Non-trading company
N

NYNAS BITUMEN LIMITED

Non-trading company

Founded 22 Jun 1970 Active South Wirral, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NYNAS LIMITED 26 Sept 1986 — 5 Apr 1990
NYNAS-PETROLEUM LIMITED 22 Jun 1970 — 26 Sept 1986
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-265K £0 2023 year on year
Total assets £601K £0 2023 year on year
Total Liabilities £866K £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

North Road Ellesmere Port South Wirral CH65 1AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NYNAS BITUMEN LIMITED (00982640), an active company based in South Wirral, United Kingdom. Incorporated 22 Jun 1970. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£264.93k

Total Liabilities

£866.31k

Turnover

N/A

Employees

N/A

Debt Ratio

144%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nynas Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nynas Limited

United Kingdom

Active
Notified 16 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Keith James Lloyd Sherlock

Ceased 13 Feb 2019

Ceased

Scott Austin Kirkness

Ceased 16 Sept 2019

Ceased

Group Structure

Group Structure

NYNAS LIMITED united kingdom
NYNAS BITUMEN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jul 2025OfficersTermination of Samantha Jane Dunne as director on 2025-07-11
11 Jul 2025OfficersAppointment of Mr Raphaël Renaudeau as director on 2025-07-11
10 Mar 2025OfficersTermination of Rebecca Hemingway as director on 2025-01-10
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Officers

Termination of Samantha Jane Dunne as director on 2025-07-11

11 Jul 2025 Officers

Appointment of Mr Raphaël Renaudeau as director on 2025-07-11

10 Mar 2025 Officers

Termination of Rebecca Hemingway as director on 2025-01-10

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Termination of Samantha Jane Dunne as director on 2025-07-11

9 months ago on 11 Jul 2025

Appointment of Mr Raphaël Renaudeau as director on 2025-07-11

9 months ago on 11 Jul 2025

Termination of Rebecca Hemingway as director on 2025-01-10

1 years ago on 10 Mar 2025