SWAN SEALS (ABERDEEN) LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Company Number: 04608324
Incorporation date: 04-Dec-2002
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

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




SUMMARY

This company is 21.3 years old and is currently active - proposal to strike off. It is controlled by Diploma Holdings Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 298.4 thousand which has increased from GBP 177.7 thousand 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 120.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 4 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-Jun-2023
Accounts Filed: DORMANT (30-Sep-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2014 GBP 2,328 600,359 325,451 100 298,263 298,363
31-Mar-2013 GBP 3,243 450,556 301,410 100 177,581 177,681

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)
unknown John MORRISON 05 May 2020 29 Mar 2024 0 - 1
Resigned Anthony James GALLAGHER 31 Mar 2016 05 May 2020 0 - 1
Resigned Sheila Christine HARRISON 13 Jul 2015 31 Mar 2016 0 - 1
Resigned Deborah Louise NEWTON 04 Dec 2002 13 Jul 2015 British 3 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? John MORRISON 01 Oct 2022 Company Secretary/Director British 23 - 1816 (39.0%)
Active John MORRISON 01 Oct 2022 Company Secretary/Director British 1 - 01 (100.0%)
Resigned? Lauren ORR 01 Oct 2022 Head Of Tax British 3 - 1616 (84.2%)
Active Steve ELLIS 29 Jun 2020 Managing Director British 2 - 31 (20.0%)
Resigned Stephen Robert ELLIS 29 Jun 2020 30 Sep 2022 Managing Director British 1 - 51 (16.7%)
Resigned Barbara GIBBES 22 Jun 2020 30 Sep 2022 Chief Financial Officer British 1 - 17027 (15.8%)
Resigned Nicholas Paul Widdrington DAVIES 31 Mar 2016 22 Jun 2020 Director British 0 - 51 (20.0%)
Resigned Nigel Peter LINGWOOD 31 Mar 2016 22 Jun 2020 Director British 5 - 8043 (50.6%)
Resigned James Mathew ROUTH 13 Jul 2015 30 Sep 2018 Business Development Director British 0 - 21 (50.0%)
Resigned Philip Leonard Courtenay KELLY 13 Jul 2015 31 Mar 2016 Director British 0 - 42 (50.0%)
Resigned John Iain HENDERSON 13 Jul 2015 31 Mar 2016 Chief Operating Officer British 1 - 2310 (41.7%)
Resigned Deborah Louise NEWTON 01 Jan 2013 13 Jul 2015 Director And Company Secretary British 3 - 125 (33.3%)
Resigned Gary Robert BROWN 03 Feb 2003 30 Sep 2022 Director British 0 - 11 (100.0%)
Resigned Peter CAUNCE 04 Dec 2002 13 Jul 2015 Company Director British 2 - 145 (31.3%)
Resigned FORM 10 SECRETARIES FD LTD 04 Dec 2002 09 Dec 2002 0 - 2543413402 (52.7%)
Number of active directors: 2
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 60.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FPE SEALS LIMITED (03725829) - Active
SWAN SEALS (ABERDEEN) LIMITED (04608324) - Active - Proposal to Strike off
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586) - Active
DMR GASKETS LIMITED (06725991) - Active
DMR SEALS (HOLDINGS) LIMITED (08708095) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWAN SEALS (ABERDEEN) 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 - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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
Company status 71.1% 73.9% 76.8% High
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% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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