Website & contact details
- Website
Four D Rubber Company Limited
- Incorporated
- 10 April 2001 (25 years)
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Performance Health International Limited Nunn Brook RoadHuthwaiteSutton In AshfieldNG17 2HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Booker, Andrew
Secretary · Appointed 25 July 2025
British
Born September 1967 (59)
Director · Appointed 17 December 2024
Irish
Born May 1973 (53)
Officer history (17 former)
25 July 2025
Appointed Booker, Andrew as Secretary
25 July 2025
25 July 2025
17 December 2024
17 December 2024
29 August 2018
Resigned Lambert, Asher Lorraine as Secretary
29 August 2018
29 August 2018
25 August 2017
19 December 2014
19 December 2014
Resigned Mcalhone, Robert as Director
19 December 2014
19 December 2014
Resigned Tonks, Stephen Paul as Director
1 September 2013
19 March 2013
Appointed Mcalhone, Robert as Director
1 November 2012
Appointed Lambert, Asher Lorraine as Secretary
1 November 2012
2 June 2008
31 March 2008
1 March 2008
Resigned Annable, Brian as Director
1 March 2008
Resigned Annable, Brian as Secretary
24 January 2008
Resigned Mcalhone, Bernard as Director
2 August 2006
Appointed Tonks, Stephen Paul as Director
25 May 2006
27 September 2005
31 August 2005
25 September 2001
15 June 2001
Appointed Annable, Brian as Secretary
15 June 2001
15 June 2001
Appointed Annable, Brian as Director
15 June 2001
Appointed Mcalhone, Bernard as Director
15 June 2001
15 June 2001
15 June 2001
10 April 2001
10 April 2001
10 April 2001
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09176097
Former controllers (1)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Isotex Rubber Limited Owns 75–100% of shares
Four D Rubber Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,111,554
- Cash
- £321,489
- Profit
- £622,674
- Debt Ratio
- 29%
- Current Ratio
- 3.2x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,175,564 | £1,183,145 | £788,132 | £834,486 | £857,451 | £751,887 |
| Current Assets | £7,486,931 | £6,516,955 | £6,017,757 | £5,136,286 | £4,569,743 | £3,409,617 |
| Debtors | £6,162,792 | £4,926,801 | £4,388,485 | £3,712,970 | £2,899,036 | £2,569,673 |
| Cash | £321,489 | £343,260 | £132,330 | £416,472 | £532,792 | £109,127 |
| Creditors (< 1 year) | £2,318,603 | £1,912,305 | £1,714,693 | £1,267,524 | £1,584,792 | £1,204,311 |
| Creditors (> 1 year) | £138,396 | |||||
| Net Current Assets | £5,168,328 | £4,604,650 | £4,303,064 | £3,868,762 | £2,984,951 | £2,205,306 |
| Net Assets | £6,111,554 | £5,488,880 | £5,031,239 | £4,655,624 | £3,794,778 | £2,934,975 |
| Shareholder Funds | £6,111,554 | £5,488,880 | £5,031,239 | £4,655,624 | £3,794,778 | £2,934,975 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Registered office address changed | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Accounts for a small company | 31 December 2025 |
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