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CLWYD COMPOUNDERS LIMITED

1 ELM POINT ABBEY ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UE

Company Number: 01378413
Incorporation date: 13-Jul-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 47.5 years old and is currently active. It is controlled by Clwydian Group Ltd. The company has positive equity (net assets) of GBP 10.3 million which has increased from GBP 9.2 million in the previous year. The latest reported revenue figure is GBP 19.2 million which is up 10% on previous year's figure of GBP 17.5 million. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies, 2 (50.0%) 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: 31-Aug-2026
Accounts Filed: MEDIUM (30-Nov-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2023 GBP 19,248,273 2,338,192 122,795 535,031 1,925,956
30-Nov-2022 GBP 17,521,521 2,378,465 13,510 479,851 1,912,124
30-Nov-2021 GBP 13,765,233 1,271,762 241,332 1,030,430
30-Nov-2020 GBP 11,193,777 486,957 833 55,568 432,222
31-Mar-2020 GBP 12,473,697 269,768 709 1,606 272,083
30-Nov-2019 GBP 12,473,697 269,768 709 -1,606 272,083
30-Nov-2018 GBP 11,753,039 -596,745 1,243 91 -100,409 -495,184
30-Nov-2017 GBP 12,369,557 383,779 1,486 2,843 2,683 379,739


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 2,884,069 3,517,845 10,284,271 10,284,271
30-Nov-2022 GBP 2,880,399 3,116,417 3,278,526 19,792 49,000 9,200,885 9,200,885
30-Nov-2021 GBP 2,981,251 8,457,643 2,889,274 22,167 49,000 8,150,361 8,200,361
30-Nov-2020 GBP 2,180,108 6,308,120 1,692,467 49,000 7,582,624 7,632,624
31-Mar-2020 GBP 1,022,634 5,851,356 1,890,594 49,000 1,000 7,209,702 7,259,702
30-Nov-2019 GBP 1,022,634 5,851,356 1,890,594 49,000 1,000 7,209,702 7,259,702
30-Nov-2018 GBP 237 5,024,164 1,597,066 49,000 7,041,710 7,091,710
30-Nov-2017 GBP 802,408 6,945,624 2,560,950 49,000 1,000 7,536,894 7,586,894

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah Anne HAYWOOD 16 Jan 2026 Co Secretary British 2 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Ian Gordon HAYWOOD 20 Oct 2021 Sales Director English 1 - 00 (0.0%)
Active David Gerard O'HARE 05 Jun 2017 Managing Director British 1 - 21 (33.3%)
Active Michael John WINROW 01 Oct 2014 TechnicalDirector British 1 - 00 (0.0%)
Resigned Brian George CROCKFORD 02 Jan 2007 31 May 2008 General Manager British 0 - 10 (0.0%)
Resigned Martin William LEE 12 Jun 1998 25 Feb 2010 Sales Director British 0 - 21 (50.0%)
Resigned Robert Edward HAYCOCKS 13 Dec 1994 20 Feb 2001 Production Director British 0 - 10 (0.0%)
Active John Gordon HAYWOOD British 1 - 22 (66.7%)
Resigned David SMITH 11 Jun 1999 Technologist British 0 - 10 (0.0%)
Active Sarah Anne HAYWOOD Co Secretary British 2 - 22 (50.0%)
Number of active directors: 5
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 30.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
JFC PLASTICS LIMITED (01038712) - Active ✔
CLWYD COMPOUNDERS LIMITED (01378413) - Active ✔✔✔✔✔
FULLWOOD LIMITED (02643054) - Liquidation ✔
CLWYD COMPOUNDERS (EST 1) LIMITED (03724744) - Dissolved ✔✔
BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED (05626649) - Active - Proposal to Strike off ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-282015-02-282014-02-282013-02-282012-02-28
CLWYDIAN GROUP LTDORDINARY490,000
100%		490,000
100%		490,000
100%		490,000
100%		0
0%
JOHN GORDON HAYWOODORDINARY0
0%		0
0%		0
0%		0
0%		207,500
42.3%
SARAH ANNE HAYWOODORDINARY0
0%		0
0%		0
0%		0
0%		207,500
42.3%
JOANNE MARY HAYWOODORDINARY0
0%		0
0%		0
0%		0
0%		25,000
5.10%
ELIZABETH ALISON MAHONORDINARY0
0%		0
0%		0
0%		0
0%		25,000
5.10%
IAN GORDON HAYWOODORDINARY0
0%		0
0%		0
0%		0
0%		25,000
5.10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLWYD COMPOUNDERS 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
CLWYD COMPOUNDERS 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 0.1% 3.3% 3.3% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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