ELKEM SILICONES (UK) LTD

WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH

Previous name: BLUESTAR SILICONES (UK) LIMITED (changed on 30-Aug-2017)
Previous name: MAWLAW 684 LIMITED (changed on 01-Dec-2006)

Company Number: 05958909
Incorporation date: 06-Oct-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products
46750 Wholesale of chemical products




SUMMARY

This company is 17.5 years old and is currently active. It is controlled by Elkem Uk Holdings Ltd. The company has negative equity (net assets) of GBP -363.7 thousand which has worsened since the previous year's figure of GBP -363.7 thousand. The latest reported revenue figure is GBP 31.3 million which is similar to the previous year's figure of GBP 31.3 million. Retained earnings is negative (GBP -1.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
16-Dec-2020 GBP 31,343,854 -1,800,775 27,072 -1,243,304
31-Dec-2019 GBP 31,343,854 -1,800,775 27,072 -1,243,304
31-Dec-2018 GBP 34,921,156 722,788 20,683 134,657 554,785
31-Dec-2017 GBP 29,246,888 598,986 27,160 120,552 502,682


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
16-Dec-2020 GBP 107 8,207,361 101 879,546 -1,243,304 -363,657
31-Dec-2019 GBP 107 8,207,361 101 879,546 -1,243,304 -363,657
31-Dec-2018 GBP 123 8,763,297 6,765,730 101 879,546 1,152,624 2,032,271
31-Dec-2017 GBP 34,197 9,092,085 4,101,952 101 879,546 4,161,812 5,041,459

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 Keith GOULDING 27 May 2015 13 Sep 2022 0 - 1
Resigned Michael John KENT 21 Oct 2009 26 May 2015 0 - 1
Resigned Laurent LESERVOISIER 02 Oct 2007 21 Oct 2009 0 - 1
Resigned Marie Alex PREMIER 31 Jan 2007 01 Oct 2007 0 - 1
Resigned Jane Ann PALMER 14 Nov 2006 31 Jan 2007 British 0 - 31
Resigned MAWLAW SECRETARIES LIMITED 06 Oct 2006 14 Nov 2006 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Aurelie BOULEY 22 Mar 2021 Finance Director French 1 - 00 (0.0%)
Active Sean DUFFY 16 Jan 2017 Business Unit Director British 1 - 00 (0.0%)
Resigned Frederic JACQUIN 31 Jan 2007 04 Sep 2015 Worldwide Business Unit Director French 0 - 10 (0.0%)
Resigned Robert William TYLER 14 Nov 2006 31 Jan 2007 H R Director British 3 - 3626 (66.7%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 06 Oct 2006 14 Nov 2006 0 - 479156 (32.6%)
Number of active directors: 2
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELKEM SILICONES (UK) LTD (05958909) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-062016-10-062015-10-062014-10-062013-10-06
ELKEM UK HOLDINGS LTDORDINARY101
100%
0
0%
0
0%
0
0%
0
0%
ELKEM ASORDINARY0
0%
101
100%
0
0%
0
0%
0
0%
BLUESTAR SILICONES INTERNATIONAL S.A.R.L.ORDINARY0
0%
0
0%
101
100%
101
100%
101
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELKEM SILICONES (UK) LTD

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
ELKEM SILICONES (UK) LTD 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 0.8% 3.8% 7.5% Medium
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