AVON POLYMER PRODUCTS LIMITED

HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

Company Number: 00149360
Incorporation date: 10-Jan-1918
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 106.6 years old and is currently active. It is controlled by Avon Rubber P.L.C.. The company has positive equity (net assets) of GBP 14.4 million which has decreased from the previous year's figure of GBP 18.2 million. The latest reported revenue figure is GBP 2.9 millionThe company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 10 (58.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 2,884,602 5,071,291 3,766,991
30-Sep-2018 GBP
30-Sep-2017 GBP 13,142,117 10,323,768
30-Sep-2016 GBP 9,245,213 6,968,885
30-Sep-2015 GBP 7,855,871 1,967 447,000 8,300,904
30-Sep-2014 GBP 7,242,491 6,674,557
30-Sep-2013 GBP 7,519,852 4,685,557


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 7,247,890 45,052,896 7,336,097 100 14,387,079 14,387,173
30-Sep-2018 GBP 228,529 44,050,601 10,988,693 18,215,274
30-Sep-2017 GBP 1,991,967 36,592,334 44,241,782 166,795 166,895
30-Sep-2016 GBP 566,116 22,784,219 6,728,360 -8,190,416 -8,190,316
30-Sep-2015 GBP 166,086 15,398,611
30-Sep-2014 GBP 788,603 42,689,195
30-Sep-2013 GBP 202,157 13,473,561

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Miles INGREY-COUNTER 01 Oct 2007 16 Jul 2024 Solicitor British 11 - 21
Resigned Peter John FAIRBAIRN 01 Jan 2003 30 Sep 2007 Solicitor British 0 - 27
Resigned Christopher Leonard MARTIN 30 Sep 1992 31 Dec 2002 Legal Adviser British 0 - 41
Resigned Christopher Leonard MARTIN 31 Dec 2002 British 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Josceline SCLATER 16 Jan 2023 Chief Executive British 5 - 00 (0.0%)
Active Richard John CASHIN 31 Mar 2022 Chief Financial Officer British 5 - 10 (0.0%)
Resigned Leon KLAPWIJK 11 Jul 2017 26 Mar 2019 Divisional Head - Protection Dutch 0 - 21 (50.0%)
Resigned Craig SAGE 11 Jul 2017 02 Jul 2020 Divisional Head - Dairy British 1 - 10 (0.0%)
Resigned Nicholas James KEVETH 01 Jun 2017 31 Mar 2022 Finance Director British 3 - 4119 (43.2%)
Resigned Paul Adrian RAYNER 01 Dec 2016 01 Jun 2017 Finance Director British 50 - 15058 (29.0%)
Resigned Paul Anthony MCDONALD 01 Dec 2016 30 Sep 2022 Divisional Head - Dairy British 0 - 50 (0.0%)
Resigned Robert Sangster RENNIE 01 Dec 2015 15 Feb 2017 Chief Executive Officer British 1 - 40 (0.0%)
Resigned Andrew Gregory LEWIS 08 Sep 2008 30 Nov 2016 Group Finance Director British 0 - 6115 (24.6%)
Active Miles INGREY-COUNTER 24 May 2007 Solicitor British 11 - 2121 (65.6%)
Resigned Simon David WRIGHT 01 Sep 2005 01 Nov 2009 Hr Director British 0 - 41 (25.0%)
Resigned Jonathan Robert Michael PALMER 19 Aug 2005 07 Feb 2007 Company Director British 0 - 32 (66.7%)
Resigned Stephen Joseph WILLCOX 01 Jul 2004 19 Aug 2005 Co Director British 0 - 111 (9.1%)
Resigned Peter Charles SLABBERT 20 Jan 2003 30 Sep 2015 Chief Executive Irish 0 - 2514 (56.0%)
Resigned Raymond Leonard BARKER 29 Sep 2000 30 Jun 2006 Quality Assurance Director British 0 - 42 (50.0%)
Resigned Ian Richard MARCHANT 04 Feb 2000 29 Sep 2000 General Manager British 0 - 21 (50.0%)
Resigned David Andrew William BEDFORD 04 Feb 2000 31 Jul 2006 Accountant British 0 - 169 (56.3%)
Resigned Stephen John STONE 04 Feb 2000 19 Aug 2005 Industrial Chemist British 0 - 126 (50.0%)
Resigned Terence Keith Parsons STEAD 20 Jan 1999 08 Sep 2008 Company Director British 0 - 4528 (62.2%)
Resigned Christopher John BAUMBER 01 Jun 1998 04 Feb 2000 Managing Director British 0 - 51 (20.0%)
Resigned Michael John JAMES 01 Jun 1998 31 Dec 2002 Managing Director British 0 - 42 (50.0%)
Resigned Roger HUNT 03 Jun 1996 01 Jul 1998 Company Director British 0 - 51 (20.0%)
Resigned Iain Allan Hamish MCPHIE 02 Oct 1995 20 Jan 1999 Company Director British 0 - 152 (13.3%)
Resigned Anthony Keith MITCHARD 08 Dec 1994 31 Dec 1994 Director British 0 - 233 (13.0%)
Resigned Roderick Frederick POTTOW 30 Sep 1993 14 Mar 1997 Company Director British 0 - 73 (42.9%)
Resigned David Todd MILLER 04 Oct 1992 03 Jun 1996 Company Director British 5 - 187 (30.4%)
Resigned Brian Edward CLAPSON 01 Apr 1992 30 Sep 1993 Director British 0 - 53 (60.0%)
Resigned Christopher Leonard MARTIN 01 Apr 1992 31 Dec 2002 Legal Advisor British 0 - 4122 (53.7%)
Resigned Ross Scott STUART 01 Apr 1992 10 Jun 1994 Company Director British 0 - 128 (66.7%)
Resigned Anthony Keith MITCHARD 01 Apr 1992 Company Director British 0 - 233 (13.0%)
Resigned Stephen Joseph WILLCOX 19 Aug 2005 Co Director British 0 - 111 (9.1%)
Resigned Stephen John STONE 19 Aug 2005 Industrial Chemist British 0 - 126 (50.0%)
Resigned David Andrew William BEDFORD 31 Jul 2006 Accountant British 0 - 169 (56.3%)
Resigned Raymond Leonard BARKER 30 Jun 2006 Quality Assurance Director British 0 - 42 (50.0%)
Resigned David Todd MILLER 03 Jun 1996 Company Director British 5 - 187 (30.4%)
Resigned John Sidney HARPER 31 Dec 1994 Accountant British 0 - 125 (41.7%)
Number of active directors: 3
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 21.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVON PROTECTION PLC (00032965) - Active
AVON POLYMER PRODUCTS LIMITED (00149360) - Active
AVON PROTECTION HOLDINGS LIMITED (00216584) - Active
AVON PROTECTION UK LIMITED (00488659) - Active
AVON COMPUTER SERVICES LIMITED (00498343) - Dissolved
AVON AUTOMOTIVE LIMITED (00789407) - Dissolved
AVON INDUSTRIAL POLYMERS LIMITED (00964838) - Dissolved
AVON-AMES LIMITED (01105896) - Dissolved
AVON PRECISION POLYMERS LIMITED (01184203) - Dissolved
AVON MANVERS HOUSE OVERSEAS LIMITED (01184205) - Dissolved
AVON RUBBER PENSION TRUST LIMITED (01473599) - Active
AVON INFLATABLES (COWES) LIMITED (01769086) - Dissolved
AVON TECHNOLOGIES LIMITED (02676395) - Active
ULTRA ELECTRONICS LIMITED (02830644) - Active
COW POLYMERS LIMITED (03471702) - Dissolved
AVON RUBBER QUEST LIMITED (03508872) - Dissolved
GLANCESHARE LIMITED (03510429) - Dissolved
V R TECHNOLOGY HOLDINGS LIMITED (07543972) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-252015-06-252014-06-252013-06-252012-06-25
AVON RUBBER P.L.C.ORDINARY100
100%
100
100%
100
100%
100
100%
36,367,717
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVON POLYMER PRODUCTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-10-01 2024-03-31 17 0% 24% 84097
2023-04-01 2023-09-30 20 2% 24% 77570
2022-10-01 2023-03-31 18 1% 32% 70260
2022-04-01 2022-09-30 24 3% 30% 64575
2021-10-01 2022-03-31 21 4% 35% 57553
2021-04-01 2021-09-30 % % 51411
2021-04-01 2021-09-30 25 3% 43% 51412
2020-10-01 2021-03-31 25 2% 47% 44555
2020-04-01 2020-09-30 25 6% 36% 37175
2019-10-01 2020-03-31 22 3% 36% 30716
2019-04-01 2019-09-30 24 5% 29% 22709
2018-10-01 2019-03-31 40 15% 36% 14566
2018-04-01 2018-09-30 42 19% 54% 7845
2017-10-01 2018-03-31 47 23% 89% 1330


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Filtration mask 2015-09-29 Awaiting First Examination GB2543480
Controller for, and method of, controlling a breathing apparatus 2015-03-12 Granted GB2525973
Rubber processing method 2014-04-17 Granted GB2526778
Clamping mechanism for milking claw 2013-03-01 Terminated GB2506217
Milking apparatus having membranes held under transverse tension in a support structure 2008-08-28 Granted GB2452408
Milking apparatus and method 2005-10-18 Granted GB2419077
Respirator 2005-10-13 Granted GB2431114
Protective sleeving 1997-03-10 Terminated GB2323144
Clamping a pipe to a support 1996-09-02 Ceased GB2304857

COMPETITORS

(Based on Sic code: 22190 Manufacture of other rubber products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRELLEBORG SEALING SOLUTIONS UK LIMITED TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ 00446036 2017-12-31 89,827,000 24,246,000
DUNLOP OIL & MARINE LIMITED MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY 03471656 2017-12-31 61,363,000 2,302,000
DTR VMS LIMITED DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB 06703842 2017-12-31 53,195,000 806,000
AVON POLYMER PRODUCTS LIMITED HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00149360 2017-09-30 42,070,813 8,357,211
JAMES WALKER & CO. LIMITED LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP 02432592 2018-03-31 35,752,000 1,835,000 32990-Other manufacturing not elsewhere classified
SPC EUROPE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 04098629 2018-03-31 25,308,535 0
AVON ENGINEERED RUBBER LIMITED THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL 06290354 2018-03-31 11,528,057 0
DIXON INTERNATIONAL GROUP LIMITED BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG 01845563 2017-08-31 3,936,773 0 22230-Manufacture of builders ware of plastic
32990-Other manufacturing not elsewhere classified
GOODFLEX RUBBER LIMITED 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES 03494345 2017-08-31 2,667,671 0
SOUTHBOURNE RUBBER COMPANY LIMITED 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ 03068763 2017-08-31 552,958 0
FASTRACK INFORMATION SYSTEMS LIMITED FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU 03301923 2018-01-31 271,983 0
INTERNATIONAL RUBBER RECYCLERS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 09229165 2017-09-30 65,000 0 38210-Treatment and disposal of non-hazardous waste
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ 07288774 2017-06-30 54,520 0 41100-Development of building projects
AVON RUBBER P.L.C. HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB 00032965 0000-00-00 0 0
KANWAL UK HOLDINGS LTD PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF 12137502 0000-00-00 0 0
SPC CORPORATE LIMITED 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT 06706957 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AVON POLYMER PRODUCTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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