HEXPOL TPE LTD

DON STREET, MIDDLETON, MANCHESTER, M24 2GG

Previous name: ELASTO UK LTD (changed on 03-Jan-2017)

Company Number: 07183047
Incorporation date: 09-Mar-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
22190 Manufacture of other rubber products





SUMMARY

This company is 14.1 years old and is currently active. It is controlled by Hexpol Ab. The company has positive equity (net assets) of GBP 8 million which has increased from GBP 6.1 million in the previous year. The latest reported revenue figure is GBP 18.9 million which is up 10% on previous year's figure of GBP 17.6 million. The company has 5 active officers (directors or partners) who are or were officers of 17 other companies, 3 (17.6%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 18,946,000 2,418,000 38,000 469,000 1,911,000
31-Dec-2021 GBP 17,576,000 1,992,000 65,000 416,000 1,511,000
31-Dec-2019 GBP 15,127,000 892,000 147,000 178,000 567,000
31-Dec-2018 GBP 16,444,000 1,166,000 147,000 192,000 827,000
31-Dec-2017 GBP 14,633,000 723,000 127,000 27,000 569,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 3,218,000 7,015,000 3,593,000 1,200,000 4,799,000 7,999,000
31-Dec-2021 GBP 7,166,000 10,494,000 9,382,000 1,200,000 2,888,000 6,088,000
31-Dec-2019 GBP 7,000 6,993,000 9,132,000 31,000 1,200,000 649,000 3,849,000
31-Dec-2018 GBP 6,337,000 9,581,000 897,000 1,200,000 82,000 3,282,000
31-Dec-2017 GBP 56,000 5,200,000 9,858,000 1,200,000 -745,000 2,455,000

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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Karl ROSEN 01 Jan 2020 Cfo Hexpol Group Swedish 1 - 00 (0.0%)
Active Mark Richard CLAYTON 07 Jun 2019 Managing Director British 1 - 104 (36.4%)
Resigned Mikael FRYKLUND 29 Mar 2019 14 Feb 2020 Ceo Hexpol Group Swedish 0 - 10 (0.0%)
Resigned Anthony WOOD 14 Nov 2016 07 Jun 2019 Managing Director British 0 - 30 (0.0%)
Resigned Karin Elisabeth Bachmann GUNNARSSON 30 Sep 2012 01 Feb 2020 Chief Finance Officer Swedish 0 - 82 (25.0%)
Active Ralph WOLKENER 01 Jan 2012 President Europe + Asia Belgian 1 - 00 (0.0%)
Active Per Goran HELLBERG 28 Apr 2010 Business Manager Swedish 1 - 00 (0.0%)
Resigned Dominic Anthony PHILPOT 28 Apr 2010 30 Sep 2016 Managing Director British 0 - 32 (66.7%)
Resigned Georg BRUNSTAM 09 Mar 2010 29 Mar 2019 Chief Executive Officer Swedish 0 - 10 (0.0%)
Resigned Mats Benno Urban OTTOSSON 09 Mar 2010 30 Sep 2012 Chief Financial Officer Swedish 0 - 10 (0.0%)
Active Carsten RUTER 09 Mar 2010 President Technology German 8 - 00 (0.0%)
Number of active directors: 5
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BERWIN RUBBER COMPANY LIMITED (00524814) - Active
BERWIN INDUSTRIAL POLYMERS LIMITED (00592719) - Active
PETLON POLYMERS LTD (01389081) - In Administration
BERWIN GROUP LIMITED (01722288) - Active
JWH GROUP LTD (02405823) - Active
CHASE ELASTOMER (UK) LIMITED (02651842) - Active
TCL PACKAGING LIMITED (03790889) - Active
EVODE DYNAMIX LIMITED (03933874) - Active
HEXPOL COMPOUNDING (UK) LIMITED (05172769) - Active
TEKNOR APEX UK LIMITED (05306905) - Liquidation
TEKNOR APEX UK HOLDINGS LIMITED (05306929) - Liquidation
FLEXI-CELL (UK) LIMITED (05523933) - Active
BERWIN OF LYDNEY LIMITED (06218826) - Active
NOVARE POLYMERS LIMITED (06787614) - Dissolved
HEXPOL TPE LTD (07183047) - Active
TANGLES HAIR STUDIO LIMITED (09394265) - Active
MCH GROUP LIMITED (09697183) - Active
PLASTRACK LIMITED (10685332) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-092015-03-092014-03-092013-03-092012-03-09
HEXPOL ABORDINARY1,200,000
100%
1,200,000
100%
1,200,000
100%
1,200,000
100%
200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


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

    Controlling entities above

    HEXPOL TPE 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
    HEXPOL TPE 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 0.7% 3.5% 7.0% Medium
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