Elastomer Engineering Limited

Active00880807 Private limited company
Incorporated
6 June 1966 (60 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Unaudited abridged
Region
North West
Address
Unit 1A & B Leyland Business Park Centurion Way
Farington
Leyland
PR25 3GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
Dutch
Born October 1965 (61)
Director · Appointed 1 July 2021
British
Born May 1966 (60)
Director · Appointed 4 July 2019
British
Born November 1952
Officer history (13 former)
13 July 2021
Resigned Haycock, Stephen as Director
2 July 2021
Appointed Wouterse, Alexander Jan as Director
2 July 2021
Resigned Burton, Gary William as Director
1 July 2021
Appointed Chadwick, John Robert Christopher as Director
7 July 2020
Appointed Haycock, Stephen as Director
25 June 2020
Resigned Burdett, John as Director
4 July 2019
Resigned Dean, Caroline Jane Victoria as Director
4 July 2019
Resigned Gardner, Christopher Laurence as Director
4 July 2019
Appointed Burdett, John as Director
4 July 2019
Resigned Gardner, Michael William as Director
4 July 2019
Resigned Gardner, Julie Maria as Secretary
4 July 2019
Resigned Gardner, John Christopher, Dr as Director
4 July 2019
Appointed Turner, Christopher Robert as Director
4 July 2019
Resigned Gardner, Edward Jonathan, Dr as Director
4 July 2019
Resigned Gardner, Charles Lawrence, Dr as Director
4 July 2019
Appointed Burton, Gary William as Director
4 July 2019
Resigned Gardner, James Eric as Director
1 December 2015
Appointed Gardner, Julie Maria as Secretary
31 May 2013
Resigned Gardner, Peter James as Secretary
31 May 2013
Resigned Gardner, Peter James as Director
31 March 2011
Appointed Gardner, Christopher Laurence as Director
31 March 2011
Appointed Gardner, Michael William as Director
31 March 2011
Appointed Gardner, James Eric as Director
31 March 2011
Appointed Gardner, Edward Jonathan, Dr as Director
31 March 2011
Appointed Gardner, Charles Lawrence, Dr as Director
31 March 2011
Appointed Dean, Caroline Jane Victoria as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10203457
Former controllers (1)
4 July 2019
Ceased John Christopher Gardner — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dexine Rubber Technologies Limited Owns 75–100% of shares
DLR Elastomer Engineering Ltd Owns 75–100% of shares
Elastomer Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £867,950 £1,499,207 £1,340,251 £1,310,736 £1,177,096 £1,177,096 £1,177,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£139,582£175,040£294,610£450,503
Current Assets£1,177,097£1,182,624£1,367,376£1,560,337£648,699
Debtors£1,177,096£1,177,096£1,177,097£1,182,204£1,297,005£1,319,896£259,999
Cash£0£420£12,235£175,002£294,269
Creditors (< 1 year)£0£1£2,999£186,334£300,242£161,714
Net Current Assets£1,177,096£1,177,096£1,179,625£1,181,042£1,260,095£486,985
Net Assets£1,177,096£1,310,736£1,340,251£1,499,207£867,950
Shareholder Funds£1,177,096£1,177,096£1,177,096£1,310,736£1,340,251£1,499,207£867,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 June 2025
27 October 2025Confirmation statement with no updates29 August 2025
28 March 2025Unaudited abridged accounts30 June 2024
2 October 2024Confirmation statement with no updates29 August 2024
26 March 2024Unaudited abridged accounts30 June 2023
Show all recent filings

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