Hexpol Manchester Ltd

Active00524814 Private limited company
Incorporated
19 October 1953 (73 years)
Previously known as
Berwin Rubber Company Limited (until 22 December 2025)
Industry
Manufacture of other rubber products (22190)
Owned by
Accounts type
Full
Region
North West
Address
Broadway
Globe Lane Industrial Estate
Dukinfield
SK16 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born March 1984 (42)
Director · Appointed 9 April 2020
Swedish
Born December 1968 (57)
Bramwell, Andrew Thomas
Secretary · Appointed 19 December 2018
Director · Appointed 3 June 2016
German
Born April 1971 (55)
Director · Appointed 3 June 2016
Belgian
Born February 1971 (55)
Officer history (18 former)
1 September 2026
Resigned Dowdall, Joseph Edmund as Director
2 September 2024
Appointed Shea, Daniel Wayne as Director
9 April 2020
Appointed Rosen, Peter Karl as Director
9 April 2020
9 April 2020
Resigned Fryklund, Mikael as Director
18 July 2019
19 December 2018
Resigned Stevenson, Paul Michael as Secretary
19 December 2018
Appointed Bramwell, Andrew Thomas as Secretary
18 December 2017
Appointed Dowdall, Joseph Edmund as Director
18 December 2017
Resigned Lawton, Simon William as Director
17 July 2017
Appointed Fryklund, Mikael as Director
17 July 2017
Resigned Brunstam, Carl Georg as Director
22 November 2016
Appointed Lawton, Simon William as Director
3 June 2016
Resigned Stevenson, Paul Michael as Director
3 June 2016
Resigned Hukin, Stephen Paul as Director
3 June 2016
3 June 2016
Appointed Brunstam, Carl Georg as Director
3 June 2016
Resigned Williams, Glyn as Director
3 June 2016
Appointed Wolkener, Ralph Joseph as Director
3 June 2016
3 June 2016
Appointed Ruter, Carsten as Director
3 June 2016
Resigned Smith, Michael as Director
3 June 2016
Resigned Lawton, Simon William as Director
24 May 2006
Resigned Hukin, David as Director
2 August 2004
Appointed Stevenson, Paul Michael as Secretary
2 August 2004
Resigned Hukin, David as Secretary
2 August 2004
Appointed Stevenson, Paul Michael as Director
1 April 2001
Appointed Smith, Michael as Director
31 March 2000
Resigned Hallas, Stephen as Director
31 March 2000
Appointed Hukin, Stephen Paul as Director
7 February 1997
Appointed Hukin, David as Secretary
7 February 1997
Resigned Williams, Glyn as Secretary
9 January 1996
Appointed Williams, Glyn as Secretary
9 January 1996
Resigned King, David Stephen as Secretary
9 January 1996
Resigned King, David Stephen as Director
1 August 1995
Appointed Hallas, Stephen as Director
1 August 1995
Appointed Lawton, Simon William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01722288

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berwin of Lydney Limited Owns 75–100% of shares
Flexi-Cell (UK) Limited Owns 75–100% of shares
Hexpol Manchester Ltd This company Owns 75–100% of shares

Financials

Net Assets
£19,603,850
Cash
£6,444,010
Turnover
£41,770,803
Profit Before Tax
£2,677,626
Employees
137
Debt Ratio
54%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
10%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 £51,317,019 £41,770,803
Balance sheet detail
202420232022
Fixed Assets£6,111,098£6,180,854£5,963,368
Current Assets£36,252,477£33,822,531£32,977,583
Debtors£26,300,614£23,689,096
Cash£6,444,010£6,161,229£4,005,352
Creditors (< 1 year)£21,995,821£21,703,335£22,275,628
Creditors (> 1 year)£20,000£20,000£20,000
Net Current Assets£14,256,656£12,119,196£10,701,955
Net Assets£19,603,850£17,669,056£16,247,825
Shareholder Funds£19,603,850£17,669,056£16,247,825

Turnover£41,770,803£51,317,019
Cost of Sales£24,754,453£27,375,627£33,196,219
Gross Profit£17,016,350£18,120,800
Admin Expenses£14,863,498£15,104,157£16,983,782
Staff Costs£6,764,729£6,807,194£7,524,572
Operating Profit£2,152,852£1,137,018
Profit Before Tax£2,677,626£1,985,378(£1,322,312)
Tax£742,832£564,147(£414,399)
Profit for Period£1,934,794£1,421,231(£907,913)

Filings 148

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 September 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates9 June 2026
22 December 2025Certificate of change of name
29 September 2025Full accounts31 December 2024
Show all 148 filings

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