SILICONE HOLDINGS LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ

Previous name: COBCO 681 LIMITED (changed on 13-Apr-2005)

Company Number: 05419153
Incorporation date: 08-Apr-2005
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 19 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 50.6 thousand which has decreased from the previous year's figure of GBP 50.6 thousand. The latest reported revenue figure is GBP 26.2 million which is up 10% on previous year's figure of GBP 24.4 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) 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-2023
Accounts Filed: GROUP (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 26,175,790 6,265,641 117,554 1,186,146 4,961,941
31-Dec-2018 GBP 24,437,188 7,059,135 478 94,446 1,354,693 5,610,474
31-Dec-2017 GBP 21,445,393 5,494,458 93,616 1,025,139 4,375,703


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 379,174 820 49,550 50,550
31-Dec-2018 GBP 379,174 820 49,550 50,550
31-Dec-2017 GBP 1,344,452 7,443,336 4,561,422 820 49,550 4,918,535 5,368,536

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)
Resigned Clarissa BEADMAN 28 Jun 2005 08 Apr 2010 0 - 4
Resigned COBBETTS (SECRETARIAL) LIMITED 08 Apr 2005 28 Jun 2005 0 - 309

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shandra PAQUETTE 01 Sep 2022 Finance Director American 2 - 01 (50.0%)
Resigned Mark LIVINGSTON 08 Oct 2021 25 Jul 2022 Accountant American 0 - 21 (50.0%)
Active Robert John MCCARD 08 Oct 2021 Attorney American 1 - 01 (100.0%)
Resigned Peter Frank NUTTALL 28 Jun 2005 20 Feb 2006 Finance Director British 0 - 21 (50.0%)
Resigned Steven HADLINGTON 28 Jun 2005 08 Oct 2021 Company Director British 0 - 21 (50.0%)
Resigned Clarissa BEADMAN 28 Jun 2005 08 Oct 2021 Company Director British 0 - 42 (50.0%)
Active Paul Robert KINSELLA 28 Jun 2005 Company Director British 2 - 12 (66.7%)
Resigned COBBETTS LIMITED 08 Apr 2005 28 Jun 2005 0 - 422190 (45.0%)
Number of active directors: 3
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 72.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SILICONE ENGINEERING LIMITED (04340974) - Active
SILICONE HOLDINGS LIMITED (05419153) - Liquidation
KPBH BLACKBURN LIMITED (11120193) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-04-082016-04-082015-04-082014-04-082013-04-08
CLARISSA BEADMANORDINARY550
67.1%
550
60.4%
0
0%
0
0%
0
0%
MUSHTAQ AHMED PATELORDINARY90
11.0%
90
9.89%
90
9.89%
90
9.89%
90
9.89%
PAUL KINSELLAORDINARY90
11.0%
90
9.89%
90
9.89%
90
9.89%
90
9.89%
STEVEN HADLINGTONORDINARY90
11.0%
90
9.89%
90
9.89%
90
9.89%
90
9.89%
ANRHONY ERIC PEELORDINARY0
0%
90
9.89%
90
9.89%
90
9.89%
90
9.89%
DENNIS PETER BEADMANORDINARY0
0%
0
0%
550
60.4%
550
60.4%
550
60.4%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SILICONE HOLDINGS LIMITED

Controlled companies below

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 Liquidation. 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 100.0% 99.4% 99.9% High
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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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