Do you have a dispute with a business?
Make it public
DELLNER POLYMER SOLUTIONS LIMITED
DELLNER SILENTBLOC UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT, DE14 2APPrevious name: SILENTBLOC UK LIMITED (changed on 02-Oct-2020)
Previous name: SILVERTOWN UK LIMITED (changed on 03-Oct-2005)
Company Number: 03471683
Incorporation date: 26-Nov-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
30200 Manufacture of railway locomotives and rolling stock
30300 Manufacture of air and spacecraft and related machinery
SUMMARY
This company is 26.4 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 3.9 million which is down -70% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 3 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: SMALL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 3,886,000 | -125,000 | 19,000 | 12,000 | 7,000 | |
| 31-Mar-2019 | GBP | 13,010,000 | -930,000 | 19,000 | 39,000 | ||
| 30-Sep-2017 | GBP | 7,754,000 | 186,000 | 2,000 | 5,000 | -10,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 142,000 | 4,273,000 | 3,118,000 | |||||
| 31-Mar-2019 | GBP | 127,000 | 4,939,000 | 4,132,000 | 1,000,000 | 400,000 | -31,000 | 1,349,000 | |
| 30-Sep-2017 | GBP | 1,082,000 | 5,065,000 | 2,928,000 | 1,000,000 | 400,000 | 2,948,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | inf% | -1,400,000 | 1,400,000 | 0 | 565,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | James Robert HILL | 13 Jun 2019 | 20 Dec 2019 | 0 - 1 | ||
| Resigned | Simon Philip COMER | 01 Mar 2016 | 07 Aug 2018 | 0 - 1 | ||
| Resigned | Shaun Raymond FINN | 28 Apr 2006 | 01 Mar 2016 | Finance Director | British | 1 - 27 |
| Resigned | Mark Smeeth HARRIS | 12 Mar 2005 | 28 Apr 2006 | Accountant | British | 0 - 45 |
| Resigned | Amanda Jane SUNTER | 24 Dec 2004 | 12 Mar 2005 | 1 - 58 | ||
| Resigned | Neil Christopher WHARMBY | 05 Jan 2001 | 24 Dec 2004 | 0 - 10 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Mark Stephen LLEWELLYN | 11 May 2022 | 09 Nov 2022 | Accountant | British | 1 - 7 | 1 (12.5%) |
| Active | Nils Henrik Mikael, Mr. PETERSSON | 15 Jun 2020 | Director | Swedish | 1 - 3 | 0 (0.0%) | |
| Active | Gunnar Henrik DELLNER | 20 Dec 2019 | Director | Swedish | 1 - 0 | 0 (0.0%) | |
| Active | Per Marcus Fredrick ÅBERG | 20 Dec 2019 | Ceo | Swedish | 3 - 0 | 0 (0.0%) | |
| Resigned | Clas René NICOLIN | 20 Dec 2019 | 01 Jun 2023 | Director | Swedish | 0 - 1 | 0 (0.0%) |
| Resigned | James Robert HILL | 31 Jan 2019 | 20 Dec 2019 | Chief Financial Officer | British | 3 - 3 | 0 (0.0%) |
| Resigned | Craig Andrew HARRIS | 16 Aug 2018 | 20 Dec 2019 | Chief Executive | British | 0 - 7 | 0 (0.0%) |
| Resigned | David James RING | 21 Nov 2017 | 20 Dec 2019 | Company Director | British | 2 - 25 | 8 (29.6%) |
| Resigned | Simon Philip COMER | 01 Mar 2016 | 07 Aug 2018 | Chief Financial Officer | British | 1 - 42 | 5 (11.6%) |
| Resigned | Timothy Denzil PRYCE | 01 Jul 2009 | 21 Nov 2017 | Director | British | 0 - 14 | 7 (50.0%) |
| Resigned | Shaun Raymond FINN | 28 Apr 2006 | 13 Apr 2016 | Finance Director | British | 1 - 27 | 16 (57.1%) |
| Resigned | Mark Smeeth HARRIS | 12 Mar 2005 | 28 Apr 2006 | Accountant | British | 0 - 45 | 17 (37.8%) |
| Resigned | Amanda Jane SUNTER | 24 Dec 2004 | 12 Mar 2005 | Financial Director | British | 1 - 58 | 32 (54.2%) |
| Resigned | Richard Howard GOGERTY | 24 Dec 2004 | 01 Jul 2009 | Director | British | 6 - 28 | 11 (32.4%) |
| Resigned | Francesco Angelo, Doctor CUTRI | 05 Jan 2001 | 24 Dec 2004 | Sales And Marketing Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | Gary Arthur LACEY | 05 Jan 2001 | 24 Dec 2004 | Managing Director | British | 2 - 9 | 7 (63.6%) |
| Resigned | Neil Christopher WHARMBY | 05 Jan 2001 | 24 Dec 2004 | Financial Director | British | 0 - 10 | 4 (40.0%) |
| Resigned | Woodrow Ted MINICK | 26 Nov 1997 | 05 Jan 2001 | Attorney | American | 1 - 43 | 25 (56.8%) |
| Resigned | Laurence CANT | 26 Nov 1997 | 05 Jan 2001 | Company Director | British | 0 - 42 | 20 (47.6%) |
| Resigned | Kenneth John CHAVE | 26 Nov 1997 | 08 Dec 2000 | Finance Director | British | 0 - 9 | 5 (55.6%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| DELLNER POLYMER SOLUTIONS LIMITED (03471683) - Active | ✔ | ✔ | ✔ | |
| PERCY LANE PRODUCTS LIMITED (04252701) - Active | ✔ | ✔ | ||
| PERCY LANE LIMITED (06156303) - Active | ✔ | ✔ | ||
| DELLNER ROMAG LIMITED (12777481) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-05-01 | 2019-05-01 | 2016-05-01 | 2015-05-01 | 2014-05-01 | ||
| DELLNER BUBENZER GROUP AKTIEBOLAG | ORDINARY | 1,000,400 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| CROSSLINK TECHNOLOGY HOLDINGS LTD | ORDINARY | 0 0% | 1,000,400 100% | 0 0% | 0 0% | 0 0% |
| ICON POLYMER GROUP LTD | ORDINARY | 0 0% | 0 0% | 1,000,400 100% | 1,000,400 100% | 1,000,400 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DELLNER POLYMER SOLUTIONS LIMITED
Controlled companies below
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
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Vehicle suspension arrangement | 1985-03-15 | Terminated | GB2173277 |
| Elastomeric spring units and railway vehicle suspension arrangements incorporating such units | 1981-08-13 | Ceased | GB2104182 |
| Flexible mountings | 1979-04-10 | Ceased | GB2046400 |
| Track Lines for Track-laying Vehicles | 1979-01-09 | Terminated | GB2039836 |
COMPETITORS
(Based on Sic code:
30200 Manufacture of railway locomotives and rolling stock)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BOMBARDIER TRANSPORTATION UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02235994 | 2017-12-31 | 834,239,000 | 82,479,000 | |
| ALSTOM TRANSPORT UK LIMITED | THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 08462831 | 2018-03-31 | 565,800,000 | 26,200,000 |
33170-Repair and maintenance of other transport equipment not elsewhere classified 42120-Construction of railways and underground railways |
| LUCCHINI UNIPART RAIL LIMITED | ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH | 03120940 | 2017-12-31 | 62,307,000 | 3,518,000 |
46720-Wholesale of metals and metal ores 82990-Other business support service activities not elsewhere classified |
| BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02988520 | 2017-12-31 | 40,747,000 | 4,259,000 | |
| CSOMA ENGINEERING LIMITED | 3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ | 09314476 | 2018-11-30 | 47,093 | 0 | |
| D.W. VEHICLE BUILDING LTD | 69 CECIL ROAD, DRONFIELD, UNITED KINGDOM, S18 2GX | 10896386 | 2018-08-31 | 41,078 | 0 | |
| ALAN & JAYNE LIMITED | 3 HAYSLOPE WAY, BEDWORTH, ENGLAND, CV12 0NJ | 07905467 | 2018-03-31 | 36,300 | 0 | |
| BROWNING AVIONICS LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF | 10350787 | 2017-07-31 | 22,893 | 0 |
30300-Manufacture of air and spacecraft and related machinery 30400-Manufacture of military fighting vehicles 33160-Repair and maintenance of aircraft and spacecraft |
| CC DEPENDABLE LTD | 93 KILLERTON LANE, PLYMOUTH, ENGLAND, PL9 7FU | 10614629 | 2018-02-28 | 2,963 | 0 |
43210-Electrical installation 49410-Freight transport by road |
| CARL PARKERS PLUMBING SERVICES LIMITED | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF | 09484478 | 2018-03-31 | 1,333 | 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 |
|---|---|---|---|---|
| DELLNER POLYMER SOLUTIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | 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 | 0.8% | 3.8% | 7.5% | Medium |
