WAVIN LIMITED

WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY

Previous name: WAVIN PLASTICS LIMITED (changed on 23-Oct-2009)

Company Number: 00405836
Incorporation date: 08-Mar-1946
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic





SUMMARY

This company is 78.1 years old and is currently active. It is controlled by Wavin Hepworth Limited. The company has positive equity (net assets) of GBP 67.5 million which has increased from GBP 41.8 million in the previous year. The latest reported revenue figure is GBP 20.5 million which is down -90% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 8 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 20,524,100 2,741,400 628,700 276,000 502,100 2,592,000
31-Dec-2017 GBP 197,899,000 21,461,000 4,488,000 2,479,000 2,599,000 22,328,000
31-Dec-2016 GBP 194,046,000 19,744,000 4,182,000 2,564,000 4,295,000 17,067,000
31-Dec-2015 GBP 186,926,000 47,344,000 3,274,000 1,810,000 4,697,000 14,111,000
31-Dec-2014 GBP 181,217,000 2,802,000 479,000 830,000 5,092,000
31-Dec-2013 GBP 160,223,000 6,887,000 2,460,000 962,000 2,415,000 9,014,000
31-Dec-2012 GBP 154,651,000 -13,825,000 2,630,000 1,914,000 2,835,000 -10,274,000
31-Dec-2011 GBP 172,497,000 -2,691,000 3,180,000 625,000 1,448,000 1,312,000
31-Dec-2010 GBP 176,249,000 7,928,000 3,597,000 1,975,000 2,650,000 6,898,000
01-Dec-2009 GBP 98,852,000 4,466,000 403,000 2,922,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 130,000 306,306,000 242,171,000 481,000 500,000 3,859,000 61,801,000 67,538,000
31-Dec-2017 GBP 130,000 258,927,000 169,000 500,000 3,859,000 36,080,000 41,817,000
31-Dec-2016 GBP 27,807,000 254,792,000 115,000 500,000 3,859,000 6,352,000 12,089,000
31-Dec-2015 GBP 12,001,000 249,914,000 251,755,000 116,000 500,000 3,859,000 11,739,000 17,476,000
31-Dec-2014 GBP 87,917,000 229,613,000 237,692,000 500,000 3,859,000 -3,910,000 1,827,000
31-Dec-2013 GBP 55,922,000 208,366,000 228,206,000 500,000 3,859,000 2,078,000
31-Dec-2012 GBP 44,402,000 180,906,000 208,429,000 500,000 3,859,000 -10,198,000
31-Dec-2011 GBP 31,233,000 178,134,000 196,486,000 500,000 3,859,000 8,503,000 14,240,000
31-Dec-2010 GBP 30,718,000 173,309,000 187,069,000 500,000 3,859,000 18,791,000 24,528,000
01-Dec-2009 GBP 29,652,000 162,944,000 481,248,000 500,000 3,859,000 4,991,000 10,728,000

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 Ellen WALKER-ARNOTT 08 Aug 2022 29 Mar 2024 1 - 0
Active OAKWOOD CORPORATE SECRETARY LIMITED 01 Feb 2021 29 Mar 2024 1405 - 1245
Resigned Neil Robert John DOUGLAS 01 Sep 2017 01 Feb 2021 0 - 1
Resigned Paul William TAYLOR 03 Apr 2009 19 Feb 2017 Director British 4 - 85
Resigned Robert Glyn PHILLIPS 30 Jun 2006 03 Apr 2009 0 - 71
Resigned Colin James CAMPBELL 01 Mar 1999 30 Jun 2006 0 - 26
Resigned Geoffrey IVES 01 Mar 1999 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jay Marguerite BROWN 01 Jul 2023 Director Territory Uk/Ireland Finance Wavin British 6 - 00 (0.0%)
Active Christopher John EARL 31 Mar 2023 Manufacturing Director British 2 - 00 (0.0%)
Active Christopher John EARL 31 Mar 2023 Manufacturing Director British 1 - 00 (0.0%)
Active Neil NORMAN 04 Jul 2022 People Director British 3 - 10 (0.0%)
Resigned Michael Gordon WARD 05 Jul 2018 07 Sep 2023 Director Irish 4 - 2314 (51.9%)
Resigned Neil Robert John DOUGLAS 01 Sep 2017 02 Jun 2023 Company Director British 1 - 136 (42.9%)
Resigned Bastiaan Michiel JONKHOFF 01 Jun 2013 31 Aug 2017 Supply Chain Director Dutch 0 - 20 (0.0%)
Resigned Alan Brent NICHOLLS 01 Jun 2013 20 Feb 2021 Managing Director British 1 - 91 (10.0%)
Resigned Christopher Robert KING 01 Jun 2013 31 May 2017 Commercial Director British 0 - 40 (0.0%)
Active Alan Brent NICHOLLS 01 Jun 2013 Managing Director British 7 - 21 (11.1%)
Resigned Paul MACLAURIN 31 Aug 2012 05 May 2022 Manufacturing Director British 0 - 71 (14.3%)
Resigned Brendan Francis MURPHY 31 Jul 2010 27 Feb 2012 Director Irish 0 - 143 (21.4%)
Resigned John SAGE 03 Apr 2009 31 Oct 2012 Director British 2 - 3733 (84.6%)
Resigned Keith Stuart BARKER 03 Apr 2009 31 Jul 2010 Director British 9 - 105 (26.3%)
Resigned Michael Robert CURNYN 03 Apr 2009 31 Aug 2012 Director British 0 - 40 (0.0%)
Resigned Andrew Rankine TAYLOR 17 Jan 2006 17 Aug 2010 Director British 4 - 3427 (71.1%)
Resigned Paul William TAYLOR 17 Jan 2006 19 Feb 2017 Director British 4 - 8571 (79.8%)
Resigned Terence William REDDICK 17 Jan 2006 31 Dec 2006 Director British 0 - 2924 (82.8%)
Resigned Clive BULLUS 01 Jul 2004 17 Jan 2006 Company Executive British 0 - 10 (0.0%)
Resigned Anthony John SELLICK 01 Jul 2004 17 Jan 2006 Company Executive British 0 - 30 (0.0%)
Resigned David Thomas JONES 01 Jan 2004 31 May 2008 Company Executive British 0 - 124 (33.3%)
Resigned Laurence Anthony CARR 01 Jul 2001 17 Jan 2006 Company Executive Irish 0 - 20 (0.0%)
Resigned Philippus Petrus Franciscus Clemens HOUBEN 01 May 2000 17 Jan 2006 Company Executive Dutch 0 - 103 (30.0%)
Resigned Calum James FORSYTH 18 Nov 1999 31 Jul 2012 Managing Director Uk 0 - 4640 (87.0%)
Resigned Colin James CAMPBELL 01 Mar 1999 30 Jun 2006 Company Executive British 0 - 2616 (61.5%)
Resigned Brian DOE 02 Feb 1998 21 Dec 2004 Company Executive British 0 - 168 (50.0%)
Resigned Graham Keith HULLETT 01 Aug 1997 30 Nov 1998 Executive British 0 - 97 (77.8%)
Resigned Peter James CURTIS 15 Jun 1995 31 Mar 2004 Company Executive British 0 - 10 (0.0%)
Resigned Desmond Oliver BYRNE 09 Mar 1993 01 Jul 2001 Company Executive Irish 0 - 10 (0.0%)
Resigned Anthony John DOWLMAN 09 Mar 1993 01 Dec 2003 Company Executive British 0 - 21 (50.0%)
Resigned Jean Pierre DEROCHE 09 Mar 1993 01 Jan 1999 Company Executive French 0 - 32 (66.7%)
Resigned Geoffrey IVES 01 Mar 1999 Company Executive British 0 - 1511 (73.3%)
Resigned Brian DOE 21 Dec 2004 Company Executive British 0 - 168 (50.0%)
Resigned William George HADFIELD 31 Dec 1995 Company Executive British 0 - 42 (50.0%)
Resigned Alfons Johan DRIESSEN 01 May 2000 Company Executive Dutch 0 - 53 (60.0%)
Resigned Bernard Augustinus Querin LAUMANS 09 Mar 1993 Company Executive Dutch 0 - 31 (33.3%)
Resigned Alan WHITTLE 28 Feb 1993 Company Executive British 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIDLAW GROUP LIMITED (00170846) - Active
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED (00180603) - Active
HEPWORTH BUILDING PRODUCTS LIMITED (00310251) - Active
WAVIN LIMITED (00405836) - Active
WAVIN HEPWORTH LIMITED (00727010) - Active
AMCOR FLEXIBLES UK LIMITED (02808801) - Active
THERMOBOARD LIMITED (02888424) - Active - Proposal to Strike off
WARMAFLOOR (GB) LIMITED (03104571) - Active
WAVIN UK (HOLDINGS) LIMITED (05351031) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-092014-10-092013-10-092012-10-092011-10-09
WAVIN HEPWORTH LIMITEDORDINARY GBP1 SHARES500,000
100%
500,000
100%
500,000
100%
500,000
100%
500,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-172014-10-172013-10-172012-10-172011-10-17
WAVIN LIMITEDPREFERRED ORD GBP1 SHARES10,580
59.3%
10,580
59.3%
10,580
59.3%
10,580
59.3%
10,580
59.3%
WAVIN LIMITEDORDINARY GBP1 SHARES7,272
40.7%
7,272
40.7%
7,272
40.7%
7,272
40.7%
7,272
40.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WAVIN 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
2023-07-01 2023-12-31 54 27% 26% 78849
2023-01-01 2023-06-30 54 26% 16% 71944
2022-07-01 2022-12-31 57 26% 15% 66614
2022-01-01 2022-06-30 56 27% 13% 59051
2021-07-01 2021-12-31 56 30% 14% 53283
2021-01-01 2021-06-30 54 32% 13% 45964
2020-07-01 2020-12-31 57 31% 13% 41143
2020-01-01 2020-06-30 58 34% 28% 32350
2019-07-01 2019-12-31 54 28% 16% 26216
2019-01-01 2019-06-30 54 25% 25% 16950
2018-07-01 2018-12-31 61 29% 62% 11588
2018-01-01 2018-06-30 68 38% 82% 2530


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WAVIN LIMITED WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY 00405836 2017-12-31 197,899,000 22,328,000
MASCO UK WINDOW GROUP LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02609772 2017-12-31 125,961,000 -2,552,000
UNIQUE WINDOW SYSTEMS LTD 87 PARKER DRIVE, LEICESTER, LE4 0JP 05060094 2018-04-30 20,292,208 0
VICTORIAN HOUSE (SALES) LTD VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA 07258551 2017-12-31 14,945,688 0 23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ 02840665 2018-08-31 13,734,334 0
QUANTUM PROFILE SYSTEMS LIMITED SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG 04057656 2017-12-31 10,685,156 0
GLAZERITE (EAST) LTD JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL 01670837 2017-12-31 3,068,340 0
DUCKBILL PRODUCTS LTD. 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 07920645 2018-01-31 73,926 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 03058483 2019-05-31 22,130 0
M.D.S. UPVC SUPPLIES LTD STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 09963768 2018-03-31 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
WAVIN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 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
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