Dunlop Hiflex UK Limited

Active05543610 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Manufacture of other rubber products (22190)
Controlled by
Enrico Gennasio
Guido Gennasio
Accounts type
Medium
Region
North West
Address
43 Wilcock Road
Haydock
St Helens
WA11 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2008
British
Director · Appointed 24 August 2005
Italian
Born August 1958 (68)
Director · Appointed 24 August 2005
Italian
Born July 1960 (66)
Officer history (7 former)
31 May 2010
Resigned Di Febbo, Mario as Director
30 April 2008
Resigned Bolton, Sean James Southward as Director
23 April 2008
Appointed Whitley, Ian Stuart as Secretary
23 April 2008
Resigned Bolton, Sean James Southward as Secretary
31 July 2006
Resigned Burgin, Clifford Mark as Director
4 January 2006
Appointed Bolton, Sean James Southward as Secretary
4 January 2006
Appointed Burgin, Clifford Mark as Director
3 January 2006
Resigned Henwood, Julian Richard as Secretary
15 December 2005
Appointed Bolton, Sean James Southward as Director
1 December 2005
Appointed Di Febbo, Mario as Director
24 August 2005
Appointed Gennasio, Guido as Director
24 August 2005
Appointed Gennasio, Enrico as Director
24 August 2005
Appointed Henwood, Julian Richard as Secretary
24 August 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
24 August 2005
Resigned Ingleby Holdings Limited as Corporate Director
23 August 2005
Appointed Ingleby Nominees Limited as Corporate Secretary
23 August 2005
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 23 August 2016
Has significant influence or control (as a firm)
Italian
Born August 1958 (68)
Individual · Notified 23 August 2016
Has significant influence or control (as a firm)
Italian
Born July 1960 (66)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dunlop Hiflex UK Limited This company
Hiflex Europe Limited Owns 75–100% of shares
Argus Fluidhandling Limited Owns 75–100% of shares
Kiowa Group Holdings Limited Owns 75–100% of shares
Kiowa Limited Owns 75–100% of shares

Financials

Cash
£41,658
Turnover
£0
Profit Before Tax
(£8,723)
Current Ratio
151.5x
Return on Equity
-1%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202220212020
Current Assets£1,045,372£1,049,000£1,050,000
Debtors£1,003,714£1,003,713£1,003,713£1,004,000£1,003,000
Cash£41,658£43,482£44,098£45,000£47,000
Creditors (< 1 year)£6,900
Net Current Assets£1,038,472
Net Assets£1,049,000£1,050,000
Shareholder Funds£1,038,472£1,047,195£1,047,811£1,049,000£1,050,000

Turnover£0£0£0
Admin Expenses£8,723£616£811£1,000£1,000
Operating Profit(£616)(£811)
Profit Before Tax(£8,723)(£616)(£1,145)(£1,000)(£1,000)
Tax£0£0£0
Profit for Period(£8,723)(£616)(£1,145)(£1,000)(£1,000)

Filings 92

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
9 March 2026Confirmation statement with updates22 January 2026
26 September 2025Accounts for a medium company31 December 2024
14 March 2025Director's details changed
14 March 2025Change of details for a person with significant control
Show all 92 filings

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