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Bertam Consolidated Rubber Company Limited

Bertam Consolidated Rubber Company Limited is an active company incorporated on 5 April 1906 with the registered office located in Tunbridge Wells, Kent. Bertam Consolidated Rubber Company Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00088299
Private limited company
Age
119 years
Incorporated 5 April 1906
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Same address for the past 19 years
Telephone
01892516333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Malaysian • Lives in Malaysia • Born in Jun 1967
Director • Malaysian • Lives in Malaysia • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1957
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.Evans & Co Limited
Mr Peter Edwin Hadsley-Chaplin is a mutual person.
Active
Sungkai Holdings Limited
Mr Peter Edwin Hadsley-Chaplin is a mutual person.
Active
M.P. Evans Group Plc
Mr Peter Edwin Hadsley-Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.35K
Increased by £2.54K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.4M
Increased by £197.22K (+5%)
Total Liabilities
-£12.77K
Increased by £1.4K (+12%)
Net Assets
£4.38M
Increased by £195.82K (+5%)
Debt Ratio (%)
0%
Increased by 0.02% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Owen David Wilkinson Details Changed
2 Months Ago on 11 Aug 2025
Mr Kevin Khoo Aik Kooi Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Owen David Wilkinson on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Kevin Khoo Aik Kooi on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Aug 2024
Repayment History
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