Nufox Rubber Limited

Active02127244 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Manufacture of other rubber products (22190)
Directors
Kelly Bainbridge
Simon John Russell
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ostenfeld, Peter John
Secretary · Appointed 14 December 2025
Bainbridge, Kelly
Director · Appointed 1 October 2021
British
Born September 1980 (46)
Russell, Simon John
Director · Appointed 1 October 2021
British
Born January 1978 (48)
Director · Appointed 18 April 1997
British
Born April 1955 (71)
Officer history (7 former)
14 December 2025
Resigned Lucas, Bryan Alan as Secretary
14 December 2025
Appointed Ostenfeld, Peter John as Secretary
14 December 2025
Resigned Lucas, Bryan Alan as Director
1 October 2021
Appointed Bainbridge, Kelly as Director
1 October 2021
Appointed Russell, Simon John as Director
15 October 2020
Appointed Lucas, Bryan Alan as Director
1 March 2014
Resigned Hargreaves, Cheryl Ann as Secretary
1 March 2014
Appointed Lucas, Bryan Alan as Secretary
24 December 1998
Resigned Newbould, Derek Mackwell as Director
31 October 1997
Appointed Hargreaves, Cheryl Ann as Secretary
31 October 1997
Resigned Ostenfeld, Peter John as Secretary
18 April 1997
Appointed Ostenfeld, Peter John as Director
18 April 1997
Appointed Ostenfeld, Peter John as Secretary
18 April 1997
Resigned Newbould, Norma as Secretary
18 April 1997
Resigned Newbould, Norma as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16620927
Former controllers (3)
19 December 2025
Ceased JS Newco 3 Limited — Owns 75–100% of shares
13 November 2025
Ceased Joseph Stocks (Holdings) Ltd — Owns 75–100% of shares
13 November 2025
Ceased Joseph Stocks Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

D.B.T. Medical Limited Owns 75–100% of shares
Dunlop Extrusions Limited Owns 75–100% of shares
Dunlop Industries Limited Owns 75–100% of shares
Eurocraft Inflatables Limited Owns 75–100% of shares
Leyland & Birmingham Limited Owns 75–100% of shares
Leyland & Birmingham Rubber Limited Owns 75–100% of shares
Nufox Rubber Limited This company Owns 75–100% of shares
Portmere Limited Owns 75–100% of shares
Portmere Rubber Limited Owns 75–100% of shares
Numat Systems Limited Owns 75–100% of shares
The Lee-Healey Company Limited Owns 75–100% of shares

Financials

Net Assets
£1,013,771
Cash
£1,540,937
Profit
£736,952
Employees
23
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
73%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £730,470 £1,002,153 £1,025,411 £1,286,819 £1,013,771
Balance sheet detail
20252024202320222020
Fixed Assets£57,136£71,183£137,187£140,209£202,126
Current Assets£2,245,098£1,873,932£5,471,275£4,463,957£3,033,930
Debtors£493,598£898,020£551,154£638,763£579,116
Cash£1,540,937£672,137£4,664,716£3,627,241£2,292,042
Creditors (< 1 year)£1,245,146£614,224£4,523,044£3,549,089£2,449,022
Net Current Assets£999,952£1,259,708£948,231£914,868£584,908
Net Assets£1,013,771£1,286,819£1,025,411£1,002,153£730,470
Shareholder Funds£1,013,771£1,286,819£1,025,411£1,002,153£730,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts28 February 2026
29 January 2026Confirmation statement with updates21 December 2025
20 January 2026Notification of a person with significant control
20 January 2026Cessation of a person with significant control
23 December 2025Appointment of a secretary
Show all recent filings

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