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WAVIN LIMITED
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BYPrevious 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-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-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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Christopher John EARL | 31 Mar 2023 | Manufacturing Director | British | 2 - 0 | 0 (0.0%) | |
Active | Christopher John EARL | 31 Mar 2023 | Manufacturing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Neil NORMAN | 04 Jul 2022 | People Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Michael Gordon WARD | 05 Jul 2018 | 07 Sep 2023 | Director | Irish | 4 - 23 | 14 (51.9%) |
Resigned | Neil Robert John DOUGLAS | 01 Sep 2017 | 02 Jun 2023 | Company Director | British | 1 - 13 | 6 (42.9%) |
Resigned | Bastiaan Michiel JONKHOFF | 01 Jun 2013 | 31 Aug 2017 | Supply Chain Director | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Alan Brent NICHOLLS | 01 Jun 2013 | 20 Feb 2021 | Managing Director | British | 1 - 9 | 1 (10.0%) |
Resigned | Christopher Robert KING | 01 Jun 2013 | 31 May 2017 | Commercial Director | British | 0 - 4 | 0 (0.0%) |
Active | Alan Brent NICHOLLS | 01 Jun 2013 | Managing Director | British | 7 - 2 | 1 (11.1%) | |
Resigned | Paul MACLAURIN | 31 Aug 2012 | 05 May 2022 | Manufacturing Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Brendan Francis MURPHY | 31 Jul 2010 | 27 Feb 2012 | Director | Irish | 0 - 14 | 3 (21.4%) |
Resigned | John SAGE | 03 Apr 2009 | 31 Oct 2012 | Director | British | 2 - 37 | 33 (84.6%) |
Resigned | Keith Stuart BARKER | 03 Apr 2009 | 31 Jul 2010 | Director | British | 9 - 10 | 5 (26.3%) |
Resigned | Michael Robert CURNYN | 03 Apr 2009 | 31 Aug 2012 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Andrew Rankine TAYLOR | 17 Jan 2006 | 17 Aug 2010 | Director | British | 4 - 34 | 27 (71.1%) |
Resigned | Paul William TAYLOR | 17 Jan 2006 | 19 Feb 2017 | Director | British | 4 - 85 | 71 (79.8%) |
Resigned | Terence William REDDICK | 17 Jan 2006 | 31 Dec 2006 | Director | British | 0 - 29 | 24 (82.8%) |
Resigned | Clive BULLUS | 01 Jul 2004 | 17 Jan 2006 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony John SELLICK | 01 Jul 2004 | 17 Jan 2006 | Company Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | David Thomas JONES | 01 Jan 2004 | 31 May 2008 | Company Executive | British | 0 - 12 | 4 (33.3%) |
Resigned | Laurence Anthony CARR | 01 Jul 2001 | 17 Jan 2006 | Company Executive | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Philippus Petrus Franciscus Clemens HOUBEN | 01 May 2000 | 17 Jan 2006 | Company Executive | Dutch | 0 - 10 | 3 (30.0%) |
Resigned | Calum James FORSYTH | 18 Nov 1999 | 31 Jul 2012 | Managing Director | Uk | 0 - 46 | 40 (87.0%) |
Resigned | Colin James CAMPBELL | 01 Mar 1999 | 30 Jun 2006 | Company Executive | British | 0 - 26 | 16 (61.5%) |
Resigned | Brian DOE | 02 Feb 1998 | 21 Dec 2004 | Company Executive | British | 0 - 16 | 8 (50.0%) |
Resigned | Graham Keith HULLETT | 01 Aug 1997 | 30 Nov 1998 | Executive | British | 0 - 9 | 7 (77.8%) |
Resigned | Peter James CURTIS | 15 Jun 1995 | 31 Mar 2004 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Desmond Oliver BYRNE | 09 Mar 1993 | 01 Jul 2001 | Company Executive | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Anthony John DOWLMAN | 09 Mar 1993 | 01 Dec 2003 | Company Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Jean Pierre DEROCHE | 09 Mar 1993 | 01 Jan 1999 | Company Executive | French | 0 - 3 | 2 (66.7%) |
Resigned | Geoffrey IVES | 01 Mar 1999 | Company Executive | British | 0 - 15 | 11 (73.3%) | |
Resigned | Brian DOE | 21 Dec 2004 | Company Executive | British | 0 - 16 | 8 (50.0%) | |
Resigned | William George HADFIELD | 31 Dec 1995 | Company Executive | British | 0 - 4 | 2 (50.0%) | |
Resigned | Alfons Johan DRIESSEN | 01 May 2000 | Company Executive | Dutch | 0 - 5 | 3 (60.0%) | |
Resigned | Bernard Augustinus Querin LAUMANS | 09 Mar 1993 | Company Executive | Dutch | 0 - 3 | 1 (33.3%) | |
Resigned | Alan WHITTLE | 28 Feb 1993 | Company Executive | British | 0 - 2 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2015-10-09 | 2014-10-09 | 2013-10-09 | 2012-10-09 | 2011-10-09 | ||
WAVIN HEPWORTH LIMITED | ORDINARY GBP1 SHARES | 500,000 100% | 500,000 100% | 500,000 100% | 500,000 100% | 500,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-10-17 | 2014-10-17 | 2013-10-17 | 2012-10-17 | 2011-10-17 | ||
WAVIN LIMITED | PREFERRED ORD GBP1 SHARES | 10,580 59.3% | 10,580 59.3% | 10,580 59.3% | 10,580 59.3% | 10,580 59.3% |
WAVIN LIMITED | ORDINARY GBP1 SHARES | 7,272 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 |