British Seals & Rubber Mouldings Limited

Active00951617 Private limited company
Incorporated
8 April 1969 (57 years)
Industry
Wholesale of other intermediate products (46760)
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
East of England
Address
Bg Group Office
7 Brundon Lane
Sudbury
CO10 1XR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Thurlbourn, Andrew Colin
Secretary · Appointed 30 June 2019
Director · Appointed 1 August 2004
British
Born January 1961 (65)
Officer history (10 former)
29 October 2026
Resigned Jones, Yuko as Director
22 August 2024
Resigned Jones, Roy David as Director
26 August 2022
Resigned Mazurkewicz, Gregory Edward as Director
15 January 2021
Appointed Mazurkewicz, Gregory Edward as Director
1 November 2020
Resigned Tilson, David George as Director
30 June 2019
Resigned White, Joanne as Secretary
30 June 2019
Appointed Thurlbourn, Andrew Colin as Secretary
1 November 2015
Appointed White, Joanne as Secretary
31 October 2015
Resigned Jones, Roy David as Secretary
25 August 2005
Resigned Print, George Stanley as Director
1 August 2004
Appointed Thurlbourn, Andrew Colin as Director
27 July 2004
Appointed Tilson, David George as Director
27 July 2004
24 June 2004
Appointed Jones, Yuko as Director
8 July 1997
Appointed Jones, Roy David as Secretary
23 November 1996
Resigned Jones, Raymond Peter Walter as Secretary
23 November 1996
Resigned Jones, Raymond Peter Walter as Director
1 January 1992
Appointed Jones, Roy David 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. 0431728

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B.G. Automotive Limited Owns 25–50% of shares
British Gaskets Limited Owns 25–50% of shares
Bovill & Boyd (Engineering) Limited Owns 75–100% of shares
British Seals & Rubber Mouldings Limited This company Owns 75–100% of shares

Financials

Net Assets
£125,014
Cash
£27,824
Employees
1
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,148,951 £1,118,450 £1,203,176 £1,425,014 £1,425,014 £125,014
Balance sheet detail
202420232022202120202019
Fixed Assets£97,539£128,434£176,164
Current Assets£145,010£1,898,936£1,533,979£1,542,527£1,605,816£1,449,094
Debtors£117,186£1,416,742£1,002,604£667,213£1,044,431£887,262
Cash£27,824£482,194£531,375£625,828£360,402£76,236
Creditors (< 1 year)£19,996£473,922£108,965£436,766£602,196£425,823
Creditors (> 1 year)£124£13,604£50,484
Net Current Assets£125,014£1,425,014£1,425,014£1,105,761£1,003,620£1,023,271
Net Assets£125,014£1,425,014£1,425,014£1,203,176£1,118,450£1,148,951
Shareholder Funds£125,014£1,425,014£1,425,014£1,203,176£1,118,450£1,148,951

Turnover£1,533,760£2,273,319£2,225,999£2,523,422
Cost of Sales£955,085£1,465,220£1,451,058£1,682,813
Gross Profit£578,675£808,099£774,941£840,609
Admin Expenses£283,650£673,302£780,573£880,511
Operating Profit£273,776£93,433(£6,382)(£94,742)
Profit Before Tax£269,011£84,726(£30,501)(£106,648)
Tax£47,173(£27,238)
Profit for Period£221,838£84,726(£30,501)(£79,410)

Filings 135

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates27 October 2026
21 August 2026Accounts for a small company30 November 2025
27 October 2025Confirmation statement with no updates27 October 2025
22 August 2025Accounts for a small company30 November 2024
Show all 135 filings

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