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Berwin Of Lydney Limited

Berwin Of Lydney Limited is an active company incorporated on 19 April 2007 with the registered office located in Dukinfield, Greater Manchester. Berwin Of Lydney Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06218826
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe Lane
Dukinfield
SK16 4UJ
Same address since incorporation
Telephone
01613421150
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Employee • Belgian • Lives in Belgium • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • German • Lives in Germany • Born in Apr 1971
Director • Swedish • Lives in Sweden • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwin Rubber Company Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Berwin Industrial Polymers Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 more are mutual people.
Active
Berwin Group Limited
Carsten Ruter, Ralph Joseph Wolkener, and 1 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 and Ralph Joseph Wolkener 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.87M
Same as previous period
Total Liabilities
-£1.72M
Same as previous period
Net Assets
£150.02K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Carsten Ruter Details Changed
6 Months Ago on 1 May 2025
Mr Joseph Edmund Dowdall Details Changed
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Joseph Edmund Dowdall on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Carsten Ruter on 1 May 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 2 May 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Dec 2022
Repayment History
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