BERWIN INDUSTRIAL POLYMERS LIMITED

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

Previous name: WATTS INDUSTRIAL POLYMERS LIMITED (changed on 02-Jan-2008)

Company Number: 00592719
Incorporation date: 29-Oct-1957
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products

SUMMARY

This company is 68.1 years old and is currently active. It is controlled by Berwin Of Lydney. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 7.6 million which has increased from GBP 7.4 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 198.9 thousand in the last reported period. The company has 4 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-2026
Accounts Filed: SMALL (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	2,753,470	75,844	85,294		32,885	128,253
31-Dec-2021	GBP	15,414,041	241,584	34	1,003	41,300	199,315
31-Dec-2019	GBP	16,917,141	682,615	21,148		137,375	566,388
31-Dec-2018	GBP	17,753,179	908,493	14,843		171,934	749,885
31-Dec-2017	GBP	15,927,435	372,643	5,416		71,238	306,821

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2023	GBP	306,129	11,720,076	4,159,905	100	7,560,071	7,560,171
31-Dec-2022	GBP	302,955	11,481,368	4,120,125	100	7,361,143	7,361,243
31-Dec-2021	GBP	2,694,064	14,075,101	7,524,801	100	7,232,890	7,232,990
31-Dec-2019	GBP	2,128,461	12,355,271	6,920,244	100	6,482,536	6,482,636
31-Dec-2018	GBP	937,741	12,320,075	7,551,769	100	5,916,148	16,248
31-Dec-2017	GBP	1,184,565	11,381,408	7,064,431	100	5,166,263	5,166,363

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	Andrew Thomas BRAMWELL	19 Dec 2018	06 Nov 2025			1 - 0
Resigned	Paul Michael STEVENSON	15 Jun 2007	19 Dec 2018	Company Director	British	0 - 13
Resigned	Margaret Anne FULLER	01 Nov 2001	15 Jun 2007		British	0 - 30
Resigned	Geoffrey Peter QUINN	18 Oct 1999	31 Oct 2001	Director	British	3 - 37
Resigned	Michael PAVER	01 Sep 1993	18 Oct 1999	Accountant	British	0 - 48
Resigned	Christopher Joseph GILLETT		01 Sep 1993		British	0 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Peter Karl ROSEN	09 Apr 2020		Chief Financial Officer	Swedish	4 - 0	0 (0.0%)
Active	Joseph Edmund DOWDALL	01 Feb 2020		Company Director	British	6 - 3	3 (33.3%)
Resigned	Mikael FRYKLUND	17 Jul 2017	09 Apr 2020	Company Director	Swedish	0 - 5	0 (0.0%)
Resigned	Karin Elisabeth Bachmann GUNNARSSON	03 Jun 2016	09 Apr 2020	Cf0	Swedish	0 - 8	2 (25.0%)
Active	Ralph Joseph WOLKENER	03 Jun 2016		Employee	Belgian	7 - 0	0 (0.0%)
Active	Carsten RUTER	03 Jun 2016			German	7 - 1	0 (0.0%)
Resigned	Carl Georg BRUNSTAM	03 Jun 2016	17 Jul 2017	President And Ceo	Swedish	0 - 5	0 (0.0%)
Resigned	Paul Michael STEVENSON	15 Jun 2007	03 Jun 2016	Company Director	British	0 - 13	3 (23.1%)
Resigned	Glyn WILLIAMS	15 Jun 2007	03 Jun 2016	Company Director	British	1 - 16	8 (47.1%)
Resigned	Stewart CHARTERS	29 Mar 2007	15 Jan 2009	Director	British	6 - 22	10 (35.7%)
Resigned	Paul John MOREY	22 Aug 2003	15 Jan 2009	Financial Director	British	3 - 18	8 (38.1%)
Resigned	Stewart CHARTERS	04 Jan 2000	13 Aug 2001	Operations Director	British	6 - 22	10 (35.7%)
Resigned	Douglas PEARSON	04 Jan 2000	07 Mar 2007	Managing Director	British	0 - 8	2 (25.0%)
Resigned	Geoffrey Peter QUINN	18 Oct 1999	03 Sep 2001	Director	British	3 - 37	12 (30.0%)
Resigned	John Campbell THURSTON	18 Oct 1999	08 May 2007	Director	British	21 - 15	14 (38.9%)
Resigned	Peter Ian BENNETT	28 Apr 1998	18 Oct 1999	Manager	British	0 - 13	2 (15.4%)
Resigned	Michael PAVER	01 Sep 1993	18 Oct 1999	Accountant	British	0 - 48	10 (20.8%)
Resigned	Christopher Joseph GILLETT	30 Apr 1992	01 Sep 1993	Accountant	British	0 - 25	4 (16.0%)
Resigned	Peter CHAFFIN		20 Apr 1998	Co Director	British	0 - 15	3 (20.0%)
Resigned	Ronald Lynn ADAMS		31 May 1991	Co Director	Us Citizen	0 - 1	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Peter Karl ROSEN	Joseph Edmund DOWDALL	Ralph Joseph WOLKENER	Carsten RUTER
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
Shareholder name	Share class	2015-07-24	2014-07-24	2013-07-24	2012-07-24
BERWIN OF LYDNEY GROUP	ORDINARY	100 100%	100 100%	100 100%	100 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Berwin Of Lydney (N06218826 - United Kingdom) active

Controlling entities above

BERWIN INDUSTRIAL POLYMERS 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 INDUSTRIAL POLYMERS 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	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium