ULVA INSULATION SYSTEMS LTD

1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA

Previous name: DRC DISTRIBUTION LIMITED (changed on 11-Dec-2007)

Company Number: 04023701
Incorporation date: 29-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products
22290 Manufacture of other plastic products

SUMMARY

This company is 23.8 years old and is currently active. It is controlled by Swp Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 76 other companies, 17 (22.4%) 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-Mar-2025
Accounts Filed: FULL (30-Jun-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	David Jonathan PETT	09 Nov 2007	18 Apr 2024		34 - 34
Resigned	Richard DARLER	11 Dec 2000	09 Nov 2007	British	1 - 5
Resigned	Mark Andrew BARTLETT	11 Jul 2000	08 Dec 2000		0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Colin Andre STOTT	21 Apr 2008		Company Director	British	12 - 7	2 (10.5%)
Resigned	Francis Joseph BELL	06 Apr 2008	06 Apr 2011	Chairman	British	0 - 19	5 (26.3%)
Active	David Jonathan PETT	09 Nov 2007		Financial Controller	British	34 - 34	17 (25.0%)
Active	James Alan Fairley WALKER	09 Nov 2007		Chartered Accountant	British	35 - 48	18 (21.7%)
Resigned	Kenneth Anthony BRAY	11 Jul 2000	28 Nov 2007	General Manager And Md	British	0 - 6	1 (16.7%)
Resigned	HALLMARK SECRETARIES LIMITED	29 Jun 2000	11 Jul 2000			0 - 8952	4171 (46.6%)

Number of active directors: 3
Average tenure of active directors: 16.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 19.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Colin Andre STOTT	David Jonathan PETT	James Alan Fairley WALKER
BROWALLIA HOLDINGS LIMITED (00021073) - Active			✔
GOODLASS WALL & COMPANY LIMITED (00253362) - Active		✔	✔
FILTRONA FILTERS LIMITED (00259345) - Active	✔
PB TIMBER LIMITED (00261508) - Liquidation			✔
DRC POLYMER PRODUCTS LIMITED (00410413) - Active	✔		✔
R.W. TOOTHILL PUBLIC LIMITED COMPANY (00414228) - Active			✔
SWP GROUP LIMITED (00503188) - Active	✔	✔	✔
CRESCENT OF CAMBRIDGE LIMITED (00540840) - Dissolved	✔		✔
BECKER INDUSTRIAL COATINGS LIMITED (00680990) - Active			✔
YORSE NO. 6 LIMITED (00693788) - Dissolved	✔
MEDWIN LIMITED (00710304) - Dissolved			✔
BECKER PROPERTIES LIMITED (00775000) - Active		✔	✔
ESSENTRA INTERNATIONAL LIMITED (01172804) - Active	✔
COLART GROUP HOLDINGS LIMITED (01215482) - Active		✔	✔
CRESCENT STAIRS LIMITED (01400914) - Active			✔
BEDFORD NOMINEES NO. 75 LTD (01462958) - Active			✔
SWP PROPERTY HOLDINGS LIMITED (01764574) - Active	✔		✔
BROWALLIA DISCOUNT COMPANY LIMITED (01963380) - Dissolved			✔
GEORGEVIEW LIMITED (01979100) - Active		✔	✔
MAGNUS CONSULTANTS LIMITED (02019387) - Dissolved			✔
CENTRESPOT INTERNATIONAL LIMITED (02020440) - Active			✔
BRAVEDRIVE LTD (02067372) - Active			✔
WEIR PAPER HOLDINGS LIMITED (02144885) - Dissolved			✔
STOW LIMITED (02165640) - Active			✔
SPORTS AND LEISURE MANAGEMENT LTD (02204085) - Active			✔
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED (02242937) - Active			✔
WEIR PENSION TRUSTEES LIMITED (02258898) - Dissolved		✔
CHELTENHAM LAMINATING CO LIMITED (02297714) - Active			✔
HADLEY INTERNATIONAL LIMITED (02303395) - Active			✔
ADAMAS INDUSTRIES LIMITED (02342183) - Active		✔	✔
HADLEY INDUSTRIAL HOLDINGS LIMITED (02342371) - Active			✔
STOW HEATHROW LIMITED (02342904) - Active		✔	✔
ZELLBROOK LIMITED (02365097) - Active		✔
DRC HOLDINGS LIMITED (02597031) - Active			✔
TOWNLAWNS PROPERTY MANAGEMENT LIMITED (02634938) - Active		✔
VALDONCOURT LIMITED (02673986) - Active			✔
STRANDMILL LIMITED (02856581) - Active			✔
CHELTENHAM HOLDINGS LIMITED (02865016) - Active			✔
BROWALLIA CAL LIMITED (02887685) - Dissolved			✔
FULLFLOW GROUP LIMITED (03234676) - Active	✔		✔
BECKER NORTH LTD. (03493919) - Active			✔
PLASFLOW LIMITED (03919619) - Active	✔		✔
ULVA INSULATION SYSTEMS LTD (04023701) - Active	✔	✔	✔
BEDFORD HOLDINGS LIMITED (04205727) - Dissolved			✔
BECKER HOLDINGS LIMITED (04377977) - Active			✔
FULLFLOW SYSTEMS LTD (04482185) - Active			✔
SALVINIA LIMITED (04582875) - Dissolved			✔
CLARITY TECHNOLOGY HOLDINGS LIMITED (04736913) - Active			✔
INVERESK GOLF SOC LIMITED (05467567) - Dissolved			✔
MILLA MANAGEMENT SERVICES LTD (06398319) - Active	✔
CAVEDRIVE LIMITED (06604491) - Active		✔	✔
BLUEVANE LIMITED (06613799) - Active		✔	✔
ULVA INTERNATIONAL LIMITED (06731668) - Active		✔	✔
FULLFLOW HOLDINGS LIMITED (06819132) - Active	✔
FULLFLOW INTERNATIONAL LIMITED (06819147) - Active	✔		✔
ST CUTHBERTS MILL LIMITED (07417000) - Active	✔
ST CUTHBERTS HOLDINGS LIMITED (07417752) - Active	✔
OG COMPONENTS LIMITED (07924335) - Active		✔	✔
ST CUTHBERTS FINE PAPERS LIMITED (07924468) - Active	✔
HYLAM LIMITED (08508779) - Active	✔
ULVA GRP LTD (09729337) - Active	✔		✔
FRIARS 716 LIMITED (10272344) - Active	✔	✔	✔
DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD (11502574) - Active			✔
ULVA HOLDINGS LTD (12179723) - Active			✔
SWP PROPERTY INVESTMENT COMPANY LTD (12209629) - Active		✔	✔
FULLFLOW INTERNATIONAL HOLDINGS LTD (12209767) - Active			✔
STONEROCK HOLDINGS LIMITED (12971097) - Active			✔
HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED (13032511) - Active			✔
WASELEY (CVI) LIMITED (SC052959) - Active			✔
WEIR PAPER PRODUCTS LIMITED (SC104999) - Dissolved			✔
INVERESK PLC (SC126333) - RECEIVERSHIP			✔
CASTLE VIEW INTERNATIONAL HOLDINGS LTD. (SC129442) - Active			✔
THE COUNTING HOUSE (SCOTLAND) LIMITED (SC144928) - Active			✔
EDINBURGH INTERNATIONAL ARENA LIMITED (SC146144) - Dissolved			✔
THE CLEARING HOUSE (SCOTLAND) LIMITED (SC163853) - Dissolved			✔
INVERESK ESOP TRUSTEE COMPANY LIMITED (SC217619) - Dissolved			✔
INVERESK MANAGEMENT LIMITED (SC220725) - Dissolved			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Swp Group Limited - active

Controlling entities above

ULVA INSULATION SYSTEMS LTD

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
ULVA INSULATION SYSTEMS LTD	0.7%	3.9%	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	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium