Hexpol Tpe Ltd

Active07183047 Private limited company
Incorporated
9 March 2010 (16 years)
Previously known as
Elasto UK Ltd (until 3 January 2017)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Jan Wikstrom
Mark Warren Griffiths
Peter Karl Rosen
Controlled by
Hexpol AB
Accounts type
Full
Region
North West
Address
Don Street
Middleton
Manchester
M24 2GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wikstrom, Jan
Director · Appointed 1 May 2025
Swedish
Born March 1972 (54)
Reilly, Amanda Louise Elizabeth
Secretary · Appointed 1 June 2024
Griffiths, Mark Warren
Director · Appointed 1 June 2024
British
Born May 1977 (49)
Rosen, Peter Karl
Director · Appointed 1 January 2020
Swedish
Born December 1968 (57)
Hellberg, Per Goran
Director · Appointed 28 April 2010
Swedish
Born July 1955 (71)
Officer history (10 former)
1 August 2026
Resigned Dahlberg, Klas as Director
1 May 2025
Appointed Wikstrom, Jan as Director
1 May 2025
Appointed Dahlberg, Klas as Director
30 April 2025
Resigned Ruter, Carsten as Director
30 April 2025
Resigned Wolkener, Ralph as Director
1 June 2024
Appointed Reilly, Amanda Louise Elizabeth as Secretary
1 June 2024
Appointed Griffiths, Mark Warren as Director
1 June 2024
Resigned Clayton, Mark Richard as Director
14 February 2020
Resigned Fryklund, Mikael as Director
1 February 2020
1 January 2020
Appointed Rosen, Peter Karl as Director
7 June 2019
Resigned Wood, Anthony as Director
7 June 2019
Appointed Clayton, Mark Richard as Director
29 March 2019
Appointed Fryklund, Mikael as Director
29 March 2019
Resigned Brunstam, Georg as Director
14 November 2016
Appointed Wood, Anthony as Director
30 September 2016
Resigned Philpot, Dominic Anthony as Director
30 September 2012
Resigned Ottosson, Mats Benno Urban as Director
30 September 2012
1 January 2012
Appointed Wolkener, Ralph as Director
28 April 2010
Appointed Philpot, Dominic Anthony as Director
28 April 2010
Appointed Hellberg, Per Goran as Director
9 March 2010
Appointed Ottosson, Mats Benno Urban as Director
9 March 2010
Appointed Brunstam, Georg as Director
9 March 2010
Appointed Ruter, Carsten as Director

Ownership 1 active

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

Hexpol AB
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Listed Company
Reg. no. 5561089631

Financials

Net Assets
£12,371,000
Cash
£8,689,000
Profit Before Tax
£3,290,000
Employees
51
Debt Ratio
25%
Current Ratio
3.2x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £7,999,000 £9,908,000 £12,371,000
Balance sheet detail
202420232022
Fixed Assets£4,206,000£4,457,000£4,749,000
Current Assets£12,205,000£9,169,000£7,015,000
Debtors£2,351,000£2,329,000£2,746,000
Cash£8,689,000£5,857,000£3,218,000
Creditors (< 1 year)£3,832,000£3,494,000£3,593,000
Net Current Assets£8,373,000£5,675,000£3,422,000
Net Assets£12,371,000£9,908,000£7,999,000
Shareholder Funds£12,371,000£9,908,000£7,999,000

Turnover£18,946,000
Cost of Sales£14,102,000£13,307,000£14,382,000
Gross Profit£4,564,000
Admin Expenses£2,362,000£2,452,000£2,146,000
Staff Costs£2,382,000£2,311,000£1,976,000
Operating Profit£2,418,000
Profit Before Tax£3,290,000£2,504,000£2,380,000
Tax£827,000£595,000£469,000
Profit for Period£2,463,000£1,909,000£1,911,000

Filings 70

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with updates19 August 2026
5 August 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates24 February 2026
1 August 2025Full accounts31 December 2024
Show all 70 filings

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