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POLYNT COMPOSITES UK II LIMITED
LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DRPrevious name: POLYNT COMPOSITES UK LIMITED (changed on 29-Dec-2023)
Previous name: CCP COMPOSITES UK LTD (changed on 22-Dec-2014)
Previous name: CRAY VALLEY LIMITED (changed on 06-Sep-2011)
Company Number: 00342856
Incorporation date: 25-Jul-1938
Status: Active
Entity type: Private Limited Company
SIC codes:
20160 Manufacture of plastics in primary forms
SUMMARY
This company is 85.7 years old and is currently active. It is controlled by Polynt S.P.A. The latest reported revenue figure is GBP 67 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 66,988,000 | 2,830,000 | 24,000 | 348,000 | 2,505,000 | |
31-Dec-2018 | GBP | 74,592,000 | 2,663,000 | 33,000 | 580,000 | 2,116,000 | |
31-Dec-2017 | GBP | 36,796,000 | -440,000 | 53,000 | 51,000 | -336,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 9,018,000 | 21,360,000 | 10,533,000 | 130,000 | ||||
31-Dec-2018 | GBP | 4,914,000 | 20,750,000 | 11,588,000 | 327,000 | 9,862,000 | 10,189,000 | ||
31-Dec-2017 | GBP | 2,979,000 | 18,255,000 | 11,424,000 | 327,000 | 7,746,000 | 8,073,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -327,000 | 327,000 | 0 | -6,737,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Shane LOWERY | 22 Aug 2011 | 01 Dec 2014 | 0 - 1 | ||
Resigned | Lynne FOWLER | 01 Sep 2003 | 30 Jun 2011 | 0 - 1 | ||
Resigned | David Brian JENKINS | 05 Apr 2001 | 31 Aug 2003 | 2 - 1 | ||
Resigned | Jacqueline PUGH | 15 Oct 1999 | 05 Apr 2001 | 0 - 3 | ||
Resigned | Ivor HIGGS | 13 May 1996 | 15 Oct 1999 | 0 - 1 | ||
Resigned | Michael YATES | 24 Jul 1993 | 13 May 1996 | 0 - 1 | ||
Resigned | Anthony Edward LASCELLES | 24 Jul 1993 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Thomas DONOVAN | 01 Sep 2022 | European Operations Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Jeffrey HUMBERSTONE | 16 Sep 2015 | 01 Sep 2022 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Rosario VALIDO | 01 Dec 2014 | 16 Sep 2015 | Chief Executive Officer | Italian | 1 - 3 | 0 (0.0%) |
Active | David Peter BETTI | 01 Dec 2014 | Chief Financial Officer | American | 2 - 0 | 0 (0.0%) | |
Resigned | Patrick CHAUSSERIE LAPREE | 01 Jun 2005 | 22 Aug 2011 | Finance Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Jacqueline PUGH | 05 Apr 2001 | 31 Dec 2003 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Thomas Philip, Sir JONES | 10 Apr 1996 | 31 Jul 1998 | Company Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Andrew Clive GINGELL | 27 Oct 1995 | 30 Sep 1998 | Director | British | 0 - 24 | 3 (12.5%) |
Resigned | Christopher Richard Clement THOMAS | 14 Jul 1993 | 07 Oct 1996 | Sales Director | British | 0 - 21 | 11 (52.4%) |
Resigned | David John YOUNGMAN | 01 Jan 1992 | 27 Oct 1995 | Company Chairman | British | 0 - 13 | 5 (38.5%) |
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
POLYNT COMPOSITES UK II LIMITED (00342856) - Active | ✔ | ✔ | |
POLYNT COMPOSITES UK LIMITED (02051980) - Active | ✔ | ||
POLYNT COMPOSITES HOLDING UK LIMITED (09273948) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
POLYNT COMPOSITES HOLDING UK LTD | ORDINARY | 326,839 100% | 326,839 100% | 0 0% | 0 0% | 0 0% |
ELF PETROLEUM UK PLC | ORDINARY | 0 0% | 0 0% | 25,326,839 100% | 25,326,839 100% | 25,326,839 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
POLYNT COMPOSITES UK II LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20160 Manufacture of plastics in primary forms)
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---|---|---|---|---|---|---|
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POLYPIPE LIMITED | 4 VICTORIA PLACE, HOLBECK, LEEDS, ENGLAND, LS11 5AE | 01099323 | 2017-12-31 | 389,400,000 | 57,600,000 | |
BASELL POLYOLEFINS UK LIMITED | CARRINGTON SITE, URMSTON, MANCHESTER, M31 4AJ | 02811230 | 2017-12-31 | 280,534,000 | 45,977,000 | |
VICTREX MANUFACTURING LIMITED | VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD | 02845018 | 2018-09-30 | 222,100,000 | 65,300,000 | |
VITA CELLULAR FOAMS (UK) LIMITED | OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB | 00621497 | 2017-12-31 | 138,720,207 | 2,131,710 | |
RECTICEL LIMITED | BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD | 00665376 | 2017-12-31 | 133,881,000 | -114,000 | |
ADVANCED ELASTOMER SYSTEMS LIMITED | TRASTON ROAD, (OFF CORPORATION ROAD), NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4XF | 02512288 | 2017-12-31 | 130,736,000 | 20,486,000 | |
NIPPON GOHSEI UK LTD. | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS | 04181436 | 2018-03-31 | 130,409,000 | 14,807,000 | |
PPG INDUSTRIES (UK) LIMITED | NEEDHAM ROAD, STOWMARKET, SUFFOLK, UNITED KINGDOM, IP14 2AD | 02110620 | 2017-12-31 | 122,301,000 | 2,174,000 |
20301-Manufacture of paints, varnishes and similar coatings, mastics and sealants |
DU PONT (U.K.) LIMITED | 4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2NG | 04556216 | 2017-12-31 | 74,800,000 | 4,766,000 | |
SCOTT BADER UK LIMITED | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN29 7RL | 04562724 | 2017-12-31 | 73,525,000 | 633,000 | |
ALLNEX RESINS UK LIMITED | 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ | 05235281 | 2017-12-31 | 45,837,000 | 6,827,000 | |
INVIBIO LIMITED | VICTREX TECHNOLOGY CENTRE HILLHOUSE INTERNATIONAL, THORNTON, CLEVELEYS, LANCASHIRE, FY5 4QD | 04088050 | 2018-09-30 | 43,689,000 | 28,143,000 | |
MAINETTI (UK) LIMITED | ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, TD8 6NN | SC170666 | 2017-12-31 | 24,968,155 | -561,209 | |
ROYDON GROUP PLC | UNITS 1-3 JUNCTION ECO PARK, RAKE LANE, SWINTON, M27 8LU | 06890221 | 2017-10-31 | 15,179,787 | 0 | |
VICTREX PLC | VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD | 02793780 | 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 |
---|---|---|---|---|
POLYNT COMPOSITES UK II 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |