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LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTPrevious name: ANDREW WEBRON LIMITED (changed on 19-Aug-2014)
Previous name: WEBRON MARLING LIMITED (changed on 27-Sep-2006)
Company Number: 03685494
Incorporation date: 17-Dec-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
13950 Manufacture of non-wovens and articles made from non-wovens, except apparel
13960 Manufacture of other technical and industrial textiles
SUMMARY
This company is 25.3 years old and is currently active. It is controlled by Lydall Uk Ltd. The company has positive equity (net assets) of GBP 7.1 million which has increased from GBP 6.5 million in the previous year. The latest reported revenue figure is GBP 16.9 million which is similar to the previous year's figure of GBP 16.3 million. The company has 4 active officers (directors or partners) who are or were officers of 7 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: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 16,871,906 | 772,764 | 83,459 | 111,274 | 108,675 | 636,274 |
31-Dec-2018 | GBP | 16,326,822 | 706,116 | 37,197 | 120,518 | 166,255 | 456,540 |
31-Dec-2017 | GBP | 15,415,553 | 1,157,253 | 4,913 | 121,664 | 207,602 | 832,900 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,871,873 | 6,683,049 | 1,953,492 | 5,000,000 | 2,097,630 | 7,097,630 | ||
31-Dec-2018 | GBP | 2,114,123 | 8,722,276 | 2,971,764 | 2,004,310 | 5,000,000 | 1,461,356 | 6,461,356 | |
31-Dec-2017 | GBP | 3,247,959 | 8,527,676 | 2,805,378 | 2,005,310 | 5,000,000 | 1,004,816 | 6,004,816 |
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 | William Kaz PIOTROWSKI | 13 May 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Chad Allen MCDANIEL | 20 Feb 2014 | 04 Jan 2022 | British | 0 - 1 | |
Resigned | Ian Burnham LORD | 14 Jan 1999 | 20 Feb 2014 | 0 - 13 | ||
Resigned | COBBETTS LIMITED | 17 Dec 1998 | 14 Jan 1999 | 0 - 422 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gary Antony WELDING | 07 Sep 2023 | Unifrax Limited - Global Cash Manager | British | 3 - 0 | 0 (0.0%) | |
Active | William Kaz PIOTROWSKI | 13 May 2022 | Senior Vice President And General Counsel | American | 8 - 0 | 0 (0.0%) | |
Active | Elaine Susan SMITH | 13 May 2022 | Chartered Management Accountant | British | 3 - 0 | 0 (0.0%) | |
Resigned | Chad Allen MCDANIEL | 18 Nov 2019 | 04 Jan 2022 | Executive Vice President, General Counsel And Cao | American | 1 - 3 | 0 (0.0%) |
Resigned | Andrew Victor GIBSON | 13 Jan 2017 | 13 May 2022 | Financial Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Dale Gregory BARNHART | 20 Feb 2014 | 18 Nov 2019 | Chief Executive Officer | American | 0 - 4 | 1 (25.0%) |
Active | David Noel KIRBY | 02 Apr 2012 | Manufacturing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ian Harvey CROPPER | 03 Nov 2010 | 20 Mar 2015 | Accountant | British | 0 - 9 | 4 (44.4%) |
Resigned | Paul Mitchell BAMBER | 01 Jul 2010 | 20 Feb 2014 | Managing Director | British | 1 - 6 | 1 (14.3%) |
Resigned | Rodney BUTTERWORTH | 13 Nov 2006 | 31 Oct 2009 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Julian Robert BICKFORD | 24 Feb 2004 | 04 Nov 2011 | Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Dennis Thomas TAYLOR | 10 Feb 2003 | 28 Feb 2009 | Managing Director | British | 1 - 10 | 0 (0.0%) |
Resigned | Iain Stuart DIXON | 01 Sep 2000 | 12 Apr 2017 | Managing Director | British | 1 - 6 | 1 (14.3%) |
Resigned | David George FLOWER | 21 Jan 1999 | 30 Jun 2001 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Ian Burnham LORD | 14 Jan 1999 | 20 Feb 2014 | Accountant | British | 0 - 13 | 3 (23.1%) |
Resigned | Edward Duxbury ANDREW | 14 Jan 1999 | 20 Feb 2014 | Group Managing Director | British | 4 - 11 | 7 (46.7%) |
Resigned | COBBETTS LIMITED | 17 Dec 1998 | 14 Jan 1999 | 0 - 422 | 190 (45.0%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED (00976278) - Active | ✔ | ✔ | ✔ | ||
UNIFRAX (DERBY) LIMITED (01747354) - Active | ✔ | ||||
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED (03685494) - Active | ✔ | ✔ | ✔ | ✔ | |
UNIFRAX LIMITED (04007148) - Active | ✔ | ||||
UNIFRAX UK HOLDCO LIMITED (04050796) - Active | ✔ | ||||
UNIFRAX EUROPE HOLDINGS LIMITED (04871772) - Active | ✔ | ||||
LYDALL UK LTD (08850713) - Active | ✔ | ✔ | ✔ | ||
ALKEGEN UK HOLDCO II LTD. (14778641) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-17 | 2014-12-17 | 2013-12-17 | 2012-12-17 | 2011-12-17 | ||
LYDALL UK LTD | ORDINARY | 5,000,000 100% | 5,000,000 100% | 0 0% | 0 0% | 0 0% |
ANDREW INDUSTRIES LTD | ORDINARY | 0 0% | 0 0% | 5,000,000 100% | 5,000,000 100% | 5,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) 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:
13950 Manufacture of non-wovens and articles made from non-wovens, except apparel)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NICE-PAK INTERNATIONAL LIMITED | ABER PARK, ABER ROAD, FLINT, CLWYD ,, CH6 5EX | 02119397 | 2017-12-31 | 230,397,589 | 3,628,121 | |
JOHN COTTON GROUP LIMITED | NO 1 PARK ROW, LEEDS, LS1 5AB | 00273492 | 2018-02-25 | 208,663,000 | 7,269,000 | |
BFF NONWOVENS LIMITED | BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ | 04573423 | 2018-03-31 | 15,700,711 | 0 | |
LANTOR (UK) LIMITED | SUNNYSIDE BUSINESS CENTRE, ADELAIDE STREET, BOLTON, ENGLAND, BL3 3NY | 04180283 | 2018-03-31 | 6,320,093 | 0 |
13960-Manufacture of other technical and industrial textiles |
ALLUPS LIMITED | 60 QUEENS WALK, RUISLIP, MIDDLESEX, HA4 0LU | 08305919 | 2018-11-24 | 0 | 0 |
38110-Collection of non-hazardous waste |
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 |
---|---|---|---|---|
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |