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TRELLEBORG SEALING SOLUTIONS UK LIMITED

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

Company Number: 00446036
Incorporation date: 03-Dec-1947
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 76.9 years old and is currently active. It is controlled by Trelleborg Holdings Uk Limited. The company has positive equity (net assets) of GBP 38.5 million which has increased from GBP 34.3 million in the previous year. The latest reported revenue figure is GBP 100.4 million which is up 10% on previous year's figure of GBP 89.8 million. The company has 6 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 100,407,000 99,000 533,000 -3,528,000
31-Dec-2017 GBP 89,827,000 1,862,000 4,000 3,066,000 11,997,000
31-Dec-2016 GBP 84,208,000 14,199,000 31,000 1,194,000 2,740,000 10,296,000
31-Dec-2015 GBP 81,825,000 15,145,000 76,000 1,406,000 2,941,000 10,874,000
31-Dec-2014 GBP 88,167,000 92,000 3,899,000 12,212,000
31-Dec-2013 GBP 87,669,000 3,340,000 9,011,000
31-Dec-2012 GBP 9,000 181,000 4,916,000 13,705,000
31-Dec-2011 GBP 94,546,000 18,672,000 738,000 5,393,000 12,541,000
31-Dec-2010 GBP 86,784,000 14,865,000 1,183,000 4,425,000 9,257,000
31-Dec-2009 GBP 69,646,000 3,761,000 1,197,000 596,000
31-Dec-2008 GBP 88,047,000 9,185,000 2,549,000 4,333,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 46,884,000 10,050,000 28,464,000 38,514,000
31-Dec-2017 GBP 2,000 42,310,000 10,050,000 24,246,000 34,296,000
31-Dec-2016 GBP 3,000 39,278,000 10,050,000 12,249,000 22,299,000
31-Dec-2015 GBP 14,000 43,065,000 10,050,000 11,953,000 22,003,000
31-Dec-2014 GBP 70,000 31,502,000 10,050,000 14,380,000 24,430,000
31-Dec-2013 GBP 35,000 36,255,000 10,050,000 23,968,000 34,018,000
31-Dec-2012 GBP 47,000 49,785,000 10,050,000 34,957,000 45,007,000
31-Dec-2011 GBP 141,000 60,704,000 10,050,000 21,252,000 31,302,000
31-Dec-2010 GBP 125,000 69,386,000 10,050,000 8,711,000 18,761,000
31-Dec-2009 GBP 195,000 69,527,000 10,050,000 -546,000 9,504,000
31-Dec-2008 GBP 165,000 79,588,000 16,303,000 10,050,000 -1,142,000 8,908,000

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 Ian ELCOCK 11 May 2005 07 Oct 2024 British 15 - 80
Resigned Andrew John BERRY 28 Aug 2003 11 May 2005 British 0 - 1
Resigned Richard James FENTON 20 Oct 2000 28 Aug 2003 British 0 - 1
Resigned Kevin James BOYD 13 Jul 1998 20 Oct 2000 British 0 - 2
Resigned David Herbert BROWN 22 Dec 1995 13 Jul 1998 Accountant British 0 - 6
Resigned David FOSTER 09 May 1994 06 Oct 1995 Company Secretary British 0 - 5
Resigned Wyndham John Stafford PARRY 09 May 1994 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Thomas Hebo LOENHOLDT 11 Jan 2024 General And Operations Management Danish 1 - 00 (0.0%)
Active Terence Andrew GROOM 11 Jan 2024 General Manager British 1 - 00 (0.0%)
Active Martin William De Boer HIGNETT 02 Nov 2023 Company Director British 1 - 00 (0.0%)
Active Simon James DOUGLASS 31 Mar 2020 General Manager British 1 - 00 (0.0%)
Active Gordon MICALLEF 05 Sep 2019 President, Global Elastomers Operations Maltese 1 - 00 (0.0%)
Active Neil DAVIES 14 Jun 2019 Finance Director British 4 - 51 (11.1%)
Resigned Kent Helmer BERGENHOLTZ 17 May 2016 31 Oct 2023 Bu President Global Operations Engineered Plastics Danish 0 - 10 (0.0%)
Resigned Kristian BROK 15 Jan 2016 01 Aug 2019 Bu President Danish 0 - 10 (0.0%)
Resigned Barry Philip DAVIES 23 Apr 2015 18 Mar 2016 General Manager English 0 - 10 (0.0%)
Resigned Damien Roger Benoit SAVARY 23 Apr 2015 11 Jan 2024 Aerospace Hub Europe - General Manager French 1 - 10 (0.0%)
Resigned Neil James DALLAMORE 14 May 2014 24 Aug 2015 Managing Director - Engineered Seals British 5 - 256 (20.0%)
Resigned James Edwin DOUGLAS 05 May 2011 14 May 2014 Managing Director British 0 - 20 (0.0%)
Resigned David BROWN 10 Nov 2008 31 Mar 2020 Md British 0 - 31 (33.3%)
Resigned Gordon Edward Lawrence ROPER 22 Dec 2006 17 Nov 2010 Director & General Manager British 0 - 70 (0.0%)
Resigned Andrew Peter BRAGG 09 Nov 2006 22 Dec 2006 Director British 0 - 10 (0.0%)
Resigned Frank Mcneil SHAW 11 May 2005 11 Mar 2015 General Manager British 0 - 10 (0.0%)
Resigned Robert BROADLEY 11 May 2005 14 Jun 2019 Financial Director British 0 - 10 (0.0%)
Resigned David William SEMPLE 16 Jan 2004 11 May 2005 General Management British 0 - 20 (0.0%)
Resigned John Richard WOODLOCK 16 Jan 2004 31 Mar 2005 General Manager British 0 - 10 (0.0%)
Resigned Sven Ulf Runesson GRADEN 30 Sep 2003 11 May 2005 Senior Vice President Swedish 0 - 1811 (61.1%)
Resigned Roger Anthony KENT 09 Mar 2001 22 Dec 2006 Director British 0 - 42 (50.0%)
Resigned Guy Mervyn NORRIS 13 Jul 1998 30 Sep 2003 Lawyer British 3 - 10930 (26.8%)
Resigned Nicholas Charles Robert ISAAC 13 Jul 1998 31 Dec 2001 Accountant British 3 - 1710 (50.0%)
Resigned Kevin, Dr FISHER 13 Jul 1998 09 Nov 2006 Chartered Engineer British 0 - 10 (0.0%)
Resigned John Ralph EDWARDS 13 Jul 1998 10 May 2002 Accountant British 0 - 6918 (26.1%)
Resigned Jonathan Paul FINDLER 10 Nov 1995 26 Jun 1996 Accountant British 0 - 5240 (76.9%)
Resigned David Herbert BROWN 10 Nov 1995 13 Jul 1998 Accountant British 0 - 60 (0.0%)
Resigned David James RICHARDSON 22 Oct 1993 13 Jul 1998 Managing Director British 0 - 62 (33.3%)
Resigned Mark Anthony ELLSMORE 22 Oct 1993 18 Oct 1995 Financial Director British 4 - 8263 (73.3%)
Resigned David FOSTER 22 Oct 1993 06 Oct 1995 Accountant British 0 - 53 (60.0%)
Resigned Andrew John WALKER 27 Nov 1991 30 Jun 1993 Company Director British 0 - 5430 (55.6%)
Resigned Kenneth John ALLEN 31 Jan 1994 Company Director British 0 - 10 (0.0%)
Resigned Roderick James DALGLEISH 01 May 1993 Company Director British 0 - 20 (0.0%)
Resigned Keith TOFIELD 03 Mar 1992 Company Director British 0 - 21 (50.0%)
Resigned Roger Anthony KENT 17 Mar 1995 Company Director British 0 - 42 (50.0%)
Resigned Nicholas Harold JOHNSON 01 Apr 1993 Company Director British 0 - 30 (0.0%)
Resigned Michael John DAVIES 22 Oct 1993 Company Director British 3 - 31 (16.7%)
Resigned David John SMITH 01 Sep 1993 Company Director British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 1.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
TRELLEBORG SEALING SOLUTIONS UK LIMITED (00446036) - Active ✔✔✔✔✔✔
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED (01357452) - Active ✔
BLUE DIAMOND TECHNOLOGIES LIMITED (01373341) - Active ✔
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED (02105252) - Active ✔
MEDISIL LIMITED (02233143) - Active ✔
RACE-TEC SEALING LIMITED (03262092) - Active ✔
STELLA-META LIMITED (06414516) - Active ✔
MACH-TEC LIMITED (10645095) - Liquidation ✔
MRP UK ACQUISITION CO LTD (13909771) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-182015-03-182014-03-182013-03-182012-03-18
TRELLEBORG HOLDINGS UK LTDORDINARY10,050,000
100%		10,050,000
100%		10,050,000
100%		10,050,000
100%		10,050,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRELLEBORG SEALING SOLUTIONS UK LIMITED

no controlled companies

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
2024-01-01 2024-06-30 36 13% 75% 85862
2023-07-01 2023-12-31 33 13% 86% 79978
2023-01-01 2023-06-30 37 14% 87% 72227
2022-07-01 2022-12-31 35 10% 87% 67695
2022-01-01 2022-06-30 35 12% 88% 60851
2021-07-01 2021-12-31 39 12% 86% 54710
2021-01-01 2021-06-30 35 11% 88% 48483
2020-07-01 2020-12-31 36 11% 86% 39740
2020-01-01 2020-06-30 38 14% 90% 36996
2019-07-01 2019-12-31 65 15% 90% 28984
2019-01-01 2019-06-30 36 13% 89% 19120
2018-07-01 2018-12-31 35 10% 92% 11208
2018-01-01 2018-06-30 36 10% 93% 4982


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Propeller shaft bearing assembly, retaining key assembly and method of installation 2006-09-09 Ceased GB2441544
Rotary shaft seal 2004-02-04 Granted GB2410774

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
TRELLEBORG SEALING SOLUTIONS UK 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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