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Berwin Rubber Company Limited

Berwin Rubber Company Limited is an active company incorporated on 19 October 1953 with the registered office located in Dukinfield, Greater Manchester. Berwin Rubber Company Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524814
Private limited company
Age
72 years
Incorporated 19 October 1953
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadway
Globe Lane Industrial Estate
Dukinfield
Cheshire
SK16 4UJ
Same address for the past 25 years
Telephone
01594846551
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • President Technology • German • Lives in Germany • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1984
Director • Employee • Belgian • Lives in Belgium • Born in Feb 1971
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwin Industrial Polymers Limited
Carsten Ruter, Ralph Joseph Wolkener, and 2 more are mutual people.
Active
Berwin Group Limited
Carsten Ruter, Ralph Joseph Wolkener, and 2 more are mutual people.
Active
Chase Elastomer (UK) Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Hexpol Compounding (UK) Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Flexi-Cell (UK) Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Berwin Of Lydney Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Hexpol Tpe Ltd
Carsten Ruter is a mutual person.
Active
Hexpol Finance UK Limited
Joseph Edmund Dowdall is a mutual person.
Dissolved
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
£6.44M
Increased by £283K (+5%)
Turnover
£41.77M
Decreased by £2.41M (-5%)
Employees
137
Decreased by 17 (-11%)
Total Assets
£42.36M
Increased by £2.36M (+6%)
Total Liabilities
-£22.76M
Increased by £426K (+2%)
Net Assets
£19.6M
Increased by £1.93M (+11%)
Debt Ratio (%)
54%
Decreased by 2.1% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Daniel Shea Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Daniel Shea as a director on 2 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 21 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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