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BERWIN RUBBER COMPANY LIMITED
BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJCompany Number: 00524814
Incorporation date: 19-Oct-1953
Status: Active
Entity type: Private Limited Company
SIC codes:
22190 Manufacture of other rubber products
SUMMARY
This company is 72.2 years old and is currently active. It is controlled by Berwin Group. The company has positive equity (net assets) of GBP 17.7 million which has increased from GBP 16.2 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) 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-Sep-2026Accounts Filed: FULL (31-Dec-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 1,702,349 | 283,029 | 564,147 | 1,421,231 | ||
| 31-Dec-2022 | GBP | 51,317,019 | -1,393,538 | 71,226 | -414,399 | -907,913 | |
| 31-Dec-2021 | GBP | 38,017,758 | 2,522,710 | 2,617 | 636,472 | 1,883,621 | |
| 31-Dec-2019 | GBP | 26,095,834 | 1,776,898 | 17,198 | 344,563 | 1,449,533 | |
| 31-Dec-2018 | GBP | 26,261,694 | 1,304,554 | 10,773 | 270,339 | 1,044,987 | |
| 31-Dec-2017 | GBP | 24,900,144 | 972,636 | 10,081 | 209,413 | 773,304 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 6,161,229 | 33,822,531 | 21,703,335 | 20,000 | 2,000 | 17,667,056 | 17,669,056 | |
| 31-Dec-2022 | GBP | 4,005,352 | 32,977,583 | 22,275,628 | 20,000 | 2,000 | 16,245,825 | 16,247,825 | |
| 31-Dec-2021 | GBP | 3,999,280 | 28,346,600 | 15,711,412 | 20,000 | 2,000 | 17,153,738 | 17,155,738 | |
| 31-Dec-2019 | GBP | 3,734,999 | 20,241,453 | 7,956,541 | 20,000 | 2,000 | 14,180,229 | 14,182,229 | |
| 31-Dec-2018 | GBP | 2,315,246 | 20,077,370 | 9,278,116 | 20,000 | 2,000 | 12,730,696 | 127,326 | |
| 31-Dec-2017 | GBP | 1,759,836 | 16,435,825 | 8,079,128 | 20,000 | 2,000 | 11,685,709 | 11,687,709 |
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 | Andrew Thomas BRAMWELL | 19 Dec 2018 | 14 Dec 2025 | 1 - 0 | ||
| Resigned | Paul Michael STEVENSON | 02 Aug 2004 | 19 Dec 2018 | British | 0 - 13 | |
| Resigned | David HUKIN | 07 Feb 1997 | 02 Aug 2004 | British | 0 - 10 | |
| Resigned | Glyn WILLIAMS | 09 Jan 1996 | 07 Feb 1997 | British | 1 - 16 | |
| Resigned | David Stephen KING | 09 Jan 1996 | British | 0 - 8 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Daniel SHEA | 02 Sep 2024 | British | 1 - 0 | 0 (0.0%) | ||
| Active | Peter Karl ROSEN | 09 Apr 2020 | Swedish | 4 - 0 | 0 (0.0%) | ||
| Active | Joseph Edmund DOWDALL | 18 Dec 2017 | British | 6 - 3 | 3 (33.3%) | ||
| Resigned | Mikael FRYKLUND | 17 Jul 2017 | 09 Apr 2020 | Swedish | 0 - 5 | 0 (0.0%) | |
| Resigned | Simon William LAWTON | 22 Nov 2016 | 18 Dec 2017 | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Karin Elisabeth Bachmann GUNNARSSON | 03 Jun 2016 | 18 Jul 2019 | Swedish | 0 - 8 | 2 (25.0%) | |
| Active | Carsten RUTER | 03 Jun 2016 | German | 7 - 1 | 0 (0.0%) | ||
| Resigned | Carl Georg BRUNSTAM | 03 Jun 2016 | 17 Jul 2017 | Swedish | 0 - 5 | 0 (0.0%) | |
| Active | Ralph Joseph WOLKENER | 03 Jun 2016 | Belgian | 7 - 0 | 0 (0.0%) | ||
| Resigned | Paul Michael STEVENSON | 02 Aug 2004 | 03 Jun 2016 | British | 0 - 13 | 3 (23.1%) | |
| Resigned | Michael SMITH | 01 Apr 2001 | 03 Jun 2016 | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Stephen Paul HUKIN | 31 Mar 2000 | 03 Jun 2016 | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Simon William LAWTON | 01 Aug 1995 | 03 Jun 2016 | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Stephen HALLAS | 01 Aug 1995 | 31 Mar 2000 | British | 11 - 2 | 0 (0.0%) | |
| Resigned | David Stephen KING | 09 Jan 1996 | British | 0 - 8 | 4 (50.0%) | ||
| Resigned | Glyn WILLIAMS | 03 Jun 2016 | British | 1 - 16 | 8 (47.1%) | ||
| Resigned | David HUKIN | 24 May 2006 | British | 0 - 10 | 5 (50.0%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||
|---|---|---|---|---|---|---|
| BERWIN RUBBER COMPANY LIMITED (00524814) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| BERWIN INDUSTRIAL POLYMERS LIMITED (00592719) - Active | ✔ | ✔ | ✔ | ✔ | ||
| BERWIN GROUP LIMITED (01722288) - Active | ✔ | ✔ | ✔ | ✔ | ||
| CHASE ELASTOMER (UK) LIMITED (02651842) - Active | ✔ | ✔ | ✔ | |||
| HEXPOL COMPOUNDING (UK) LIMITED (05172769) - Active | ✔ | ✔ | ✔ | |||
| FLEXI-CELL (UK) LIMITED (05523933) - Active | ✔ | ✔ | ✔ | |||
| BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED (05626649) - Active - Proposal to Strike off | ✔ | |||||
| BERWIN OF LYDNEY LIMITED (06218826) - Active | ✔ | ✔ | ✔ | |||
| HEXPOL TPE LTD (07183047) - Active | ✔ | |||||
| HEXPOL FINANCE UK LIMITED (08174626) - Liquidation | ✔ | |||||
| HEXPOL UK LIMITED (08175967) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-09 | 2015-06-09 | 2014-06-09 | 2013-06-09 | 2012-06-09 | ||
| BERWIN GROUP | DEFERRED | 20,000 90.9% | 20,000 90.9% | 20,000 90.9% | 20,000 90.9% | 20,000 90.9% |
| BERWIN GROUP | ORDINARY B | 1,900 8.64% | 1,900 8.64% | 1,900 8.64% | 1,900 8.64% | 1,900 8.64% |
| BERWIN GROUP | ORDINARY A | 100 0.455% | 100 0.455% | 100 0.455% | 100 0.455% | 100 0.455% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BERWIN RUBBER COMPANY 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:
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 |
|---|---|---|---|---|
| BERWIN RUBBER COMPANY 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 |
