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HEXPOL COMPOUNDING (UK) LIMITED

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, SK16 4UJ

Previous name: EXLP GLOBAL (UK) LIMITED (changed on 02-Aug-2011)

Company Number: 05172769
Incorporation date: 07-Jul-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 21.4 years old and is currently active. It is controlled by Hexpol Ab. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 5.8 million 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 251 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) 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: 30-Sep-2026
Accounts Filed: SMALL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 8,121,603 273,347 4,173 73,921 203,599
31-Dec-2017 GBP 8,477,110 80,958 1,472 29,416 53,014
31-Dec-2016 GBP 283,361 -49,693


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 6,829,254 811,252 99 1,826,868 6,018,002
31-Dec-2022 GBP 6,497,730 730,701 99 1,575,895 5,767,029
31-Dec-2021 GBP 435,463 6,467,821 748,920 99 1,527,767 5,718,901
31-Dec-2018 GBP 1,418,794 4,423,132 2,124,699 99 -1,005,036 3,186,098
31-Dec-2017 GBP 4,962,256 2,458,396 99 -1,208,635 2,982,499
31-Dec-2016 GBP 24,734 4,309,080 2,004,032 99 -1,261,649 3,990,485

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)
Active Andrew BRAMWELL 15 Aug 2022 06 Nov 2025 1 - 0
Resigned David Andrew HAYES 03 May 2011 15 Aug 2022 0 - 1
Resigned Anthony HALLWORTH 03 Jun 2005 03 May 2011 British 0 - 2
Resigned Thomas Gordon MCCARTHY 28 Jul 2004 03 Jun 2005 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Joseph Edmund DOWDALL 03 May 2011 Business Manager British 6 - 33 (33.3%)
Active Ralph Joseph WOLKENER 03 May 2011 Director Belgian 7 - 00 (0.0%)
Active Carsten RUTER 03 May 2011 German 7 - 10 (0.0%)
Resigned Georg BRUNSTAM 03 May 2011 01 Sep 2023 Company Ceo Swedish 0 - 20 (0.0%)
Resigned Anthony HALLWORTH 28 Jul 2004 03 May 2011 Director British 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 07 Jul 2004 28 Jul 2004 5 - 9773843465 (44.5%)
Number of active directors: 3
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BERWIN RUBBER COMPANY LIMITED (00524814) - Active ✔✔✔
BERWIN INDUSTRIAL POLYMERS LIMITED (00592719) - Active ✔✔✔
BERWIN GROUP LIMITED (01722288) - Active ✔✔✔
CHASE ELASTOMER (UK) LIMITED (02651842) - Active ✔✔✔
HEXPOL COMPOUNDING (UK) LIMITED (05172769) - Active ✔✔✔
FLEXI-CELL (UK) LIMITED (05523933) - Active ✔✔
BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED (05626649) - Active - Proposal to Strike off ✔
BERWIN OF LYDNEY LIMITED (06218826) - Active ✔✔✔
HEXPOL TPE LTD (07183047) - Active ✔
HEXPOL FINANCE UK LIMITED (08174626) - Liquidation ✔
HEXPOL UK LIMITED (08175967) - Liquidation ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-072014-07-072013-07-072012-07-072011-07-07
EXCEL POLYMERS LLCORDINARY100
100%		100
100%		100
100%		100
100%		100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Hexpol Ab (5561089631 - Sweden) active

    Controlling entities above

    HEXPOL COMPOUNDING (UK) 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
    HEXPOL COMPOUNDING (UK) 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 0.7% 3.5% 7.0% Medium
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