ALLNEX RESINS UK LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Previous name: NUPLEX RESINS LIMITED (changed on 25-Feb-2017)
Previous name: BROOMCO (3559) LIMITED (changed on 29-Oct-2004)

Company Number: 05235281
Incorporation date: 20-Sep-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
20160 Manufacture of plastics in primary forms





SUMMARY

This company is 19.8 years old and is currently active. The latest reported revenue figure is GBP 30.2 millionThe company has 3 active officers (directors or partners) who are or were officers of 5 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 30,245,000 -3,066,000 30,000 194,000 -2,942,000
31-Dec-2018 GBP 1,402,000 325,000 400,000 1,283,000
31-Dec-2017 GBP 45,837,000 6,489,000 466,000 7,000 6,827,000
01-Dec-2016 EUR
30-Jun-2015 GBP 2,000 4,381,000 6,000 7,000 3,167,000
30-Jun-2014 GBP 44,301,000 4,087,000 40,000 830,000 3,217,000
30-Jun-2013 GBP 41,338,000 1,644,000 104,000 400,000 1,140,000
30-Jun-2011 GBP 38,962,000 1,874,000 456,000 1,418,000
30-Jun-2010 GBP 29,009,000 559,000 60,000 182,000 437,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 10,944,000 2,904,000
31-Dec-2018 GBP 27,047,000 15,490,000 250,000 2,637,000 5,981,000 8,868,000
31-Dec-2017 GBP 45,182,000 19,382,000 1,176,000 11,551,000 12,858,000 25,585,000
01-Dec-2016 EUR 99 632 466 1 -98 65 1
30-Jun-2015 GBP 3,398,000 25,667,000 11,950,000 309,000
30-Jun-2014 GBP 3,907,000 26,609,000 14,426,000 309,000 1,176,000 11,551,000 1,886,000 14,613,000
30-Jun-2013 GBP 3,506,000 25,254,000 15,374,000 309,000 1,176,000 11,551,000 -331,000 12,396,000
30-Jun-2011 GBP 2,782,000 23,630,000 17,430,000 309,000 1,176,000 11,551,000 -4,828,000 7,899,000
30-Jun-2010 GBP 1,766,000 16,748,000 12,123,000 309,000 1,176,000 11,551,000 -6,246,000 6,481,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -2,887,000 2,887,000 0 -17,552,000
31-Dec-2018 GBP -370.40% -9,840,000 12,496,587 2,656,587 -5,946,913
31-Dec-2017 GBP 100.00% 12,727,096 15 12,727,111 6,363,514
30-Jun-2015 GBP inf% -12,727,000 12,727,000 0 3,020,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CITCO MANAGEMENT (UK) LIMITED 01 Dec 2020 19 Jul 2024 126 - 184
Resigned Paul JONES 18 Feb 2015 01 Dec 2020 0 - 1
Resigned John Anthony CAVALLI 07 Jan 2005 18 Feb 2015 British 2 - 3
Resigned Graeme John STOREY 20 Oct 2004 07 Jan 2005 Director New Zealand 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kulvinder Kaur GROVER 24 Jun 2021 Key Account Manager British 2 - 20 (0.0%)
Active Jean-Marc Jacques BERTENS 10 Feb 2020 Business Director Powder Resins Emea Belgian 1 - 00 (0.0%)
Resigned Charles Doug HARTMAN 17 Jul 2017 10 Feb 2020 Director American 0 - 10 (0.0%)
Active Duncan Adrian TAYLOR 17 Jul 2017 Chartered Accountant British 1 - 30 (0.0%)
Resigned Francios THYS 17 Jul 2017 10 Feb 2020 Director Belgian 0 - 10 (0.0%)
Resigned Clive CUTHELL 01 Apr 2015 12 Jul 2017 Chief Financial Officer British 0 - 30 (0.0%)
Resigned Paul KIEFFER 27 Mar 2015 12 Jul 2017 Regional President, Emea Dutch 0 - 30 (0.0%)
Resigned Evan James WILLIAMS 30 Sep 2011 12 Jul 2017 General Counsel Australian 0 - 41 (25.0%)
Resigned Robert HARMSEN 23 Apr 2010 30 Sep 2011 None Dutch 0 - 10 (0.0%)
Resigned Ian Robert DAVIS 18 Mar 2009 19 Dec 2014 Director Australian 0 - 41 (25.0%)
Resigned Graeme John STOREY 20 Oct 2004 18 Mar 2009 Director New Zealand 0 - 71 (14.3%)
Resigned John William Arthur HIRST 20 Oct 2004 23 Apr 2010 Director Australian 0 - 30 (0.0%)
Resigned DLA SECRETARIAL SERVICES LIMITED 20 Sep 2004 20 Oct 2004 0 - 1608691 (43.0%)
Resigned DLA NOMINEES LIMITED 20 Sep 2004 20 Oct 2004 0 - 965396 (41.0%)
Resigned DLA SECRETARIAL SERVICES LIMITED 20 Sep 2004 20 Oct 2004 0 - 1608691 (43.0%)
Number of active directors: 3
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLNEX UK LIMITED (01637885) - Active
4 HAMILTON ROAD MANAGEMENT LIMITED (01780989) - Active
SILVERTOWN LAND HOLDINGS LIMITED (05234779) - Active
ALLNEX RESINS UK LIMITED (05235281) - Active
ALLNEX INDUSTRIES UK LIMITED (05235411) - Active
ALLNEX HOLDING UK LIMITED (08336476) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-182015-09-202014-09-202012-09-20
NUPLEX INDUSTRIES UK LIMITEDORDINARY250,000
100%
1,176,056
100%
1,176,056
100%
1,176,056
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALLNEX RESINS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-07-01 2018-12-31 41 20% 62% 10817
2018-01-01 2018-06-30 39 18% 67% 4140


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20160 Manufacture of plastics in primary forms)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LUCITE INTERNATIONAL UK LIMITED CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE 03830161 2018-03-31 392,900,000 55,200,000
POLYPIPE LIMITED 4 VICTORIA PLACE, HOLBECK, LEEDS, ENGLAND, LS11 5AE 01099323 2017-12-31 389,400,000 57,600,000
BASELL POLYOLEFINS UK LIMITED CARRINGTON SITE, URMSTON, MANCHESTER, M31 4AJ 02811230 2017-12-31 280,534,000 45,977,000
VICTREX MANUFACTURING LIMITED VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD 02845018 2018-09-30 222,100,000 65,300,000
VITA CELLULAR FOAMS (UK) LIMITED OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB 00621497 2017-12-31 138,720,207 2,131,710
RECTICEL LIMITED BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD 00665376 2017-12-31 133,881,000 -114,000
ADVANCED ELASTOMER SYSTEMS LIMITED TRASTON ROAD, (OFF CORPORATION ROAD), NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4XF 02512288 2017-12-31 130,736,000 20,486,000
NIPPON GOHSEI UK LTD. SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS 04181436 2018-03-31 130,409,000 14,807,000
PPG INDUSTRIES (UK) LIMITED NEEDHAM ROAD, STOWMARKET, SUFFOLK, UNITED KINGDOM, IP14 2AD 02110620 2017-12-31 122,301,000 2,174,000 20301-Manufacture of paints, varnishes and similar coatings, mastics and sealants
DU PONT (U.K.) LIMITED 4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2NG 04556216 2017-12-31 74,800,000 4,766,000
SCOTT BADER UK LIMITED WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN29 7RL 04562724 2017-12-31 73,525,000 633,000
ALLNEX RESINS UK LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 05235281 2017-12-31 45,837,000 6,827,000
INVIBIO LIMITED VICTREX TECHNOLOGY CENTRE HILLHOUSE INTERNATIONAL, THORNTON, CLEVELEYS, LANCASHIRE, FY5 4QD 04088050 2018-09-30 43,689,000 28,143,000
MAINETTI (UK) LIMITED ANNFIELD ESTATE, OXNAM ROAD, JEDBURGH, TD8 6NN SC170666 2017-12-31 24,968,155 -561,209
ROYDON GROUP PLC UNITS 1-3 JUNCTION ECO PARK, RAKE LANE, SWINTON, M27 8LU 06890221 2017-10-31 15,179,787 0
VICTREX PLC VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD 02793780 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
ALLNEX RESINS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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 0.7% 3.5% 7.0% Medium
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