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ALLNEX RESINS UK LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQPrevious 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 19.5 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-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 | 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 |
01-Dec-2016 | EUR | 100.00% | -96 | 0 | -96 | -1,544,598 |
30-Jun-2015 | GBP | inf% | -12,727,000 | 12,727,000 | 0 | 3,020,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | CITCO MANAGEMENT (UK) LIMITED | 01 Dec 2020 | 29 Mar 2024 | 121 - 183 | ||
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 | 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 - 2 | 0 (0.0%) | |
Active | Jean-Marc Jacques BERTENS | 10 Feb 2020 | Business Director Powder Resins Emea | Belgian | 1 - 0 | 0 (0.0%) | |
Resigned | Charles Doug HARTMAN | 17 Jul 2017 | 10 Feb 2020 | Director | American | 0 - 1 | 0 (0.0%) |
Active | Duncan Adrian TAYLOR | 17 Jul 2017 | Chartered Accountant | British | 1 - 3 | 0 (0.0%) | |
Resigned | Francios THYS | 17 Jul 2017 | 10 Feb 2020 | Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Clive CUTHELL | 01 Apr 2015 | 12 Jul 2017 | Chief Financial Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul KIEFFER | 27 Mar 2015 | 12 Jul 2017 | Regional President, Emea | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Evan James WILLIAMS | 30 Sep 2011 | 12 Jul 2017 | General Counsel | Australian | 0 - 4 | 1 (25.0%) |
Resigned | Robert HARMSEN | 23 Apr 2010 | 30 Sep 2011 | None | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Ian Robert DAVIS | 18 Mar 2009 | 19 Dec 2014 | Director | Australian | 0 - 4 | 1 (25.0%) |
Resigned | Graeme John STOREY | 20 Oct 2004 | 18 Mar 2009 | Director | New Zealand | 0 - 7 | 1 (14.3%) |
Resigned | John William Arthur HIRST | 20 Oct 2004 | 23 Apr 2010 | Director | Australian | 0 - 3 | 0 (0.0%) |
Resigned | DLA SECRETARIAL SERVICES LIMITED | 20 Sep 2004 | 20 Oct 2004 | 0 - 1563 | 658 (42.1%) | ||
Resigned | DLA NOMINEES LIMITED | 20 Sep 2004 | 20 Oct 2004 | 0 - 944 | 382 (40.5%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 20 Sep 2004 | 20 Oct 2004 | 0 - 1563 | 658 (42.1%) |
Average tenure of active directors: 4.5 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 | |||
---|---|---|---|---|---|
2019-10-18 | 2015-09-20 | 2014-09-20 | 2012-09-20 | ||
NUPLEX INDUSTRIES UK LIMITED | ORDINARY | 250,000 100% | 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
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 |