Dexine Rubber Technologies Limited

Active08591847 Private limited company
Incorporated
1 July 2013 (13 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Unaudited abridged
Region
North West
Address
Unit 1 A & B Centurion Way
Farington
Leyland
PR25 3GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born May 1966 (60)
Director · Appointed 17 June 2016
British
Born November 1952
Officer history (12 former)
30 June 2026
Resigned Hughes Armstrong Industries Limited as Corporate Director
13 July 2021
Resigned Haycock, Stephen as Director
2 July 2021
Resigned Burton, Gary William as Director
1 July 2021
Appointed Chadwick, John Robert Christopher as Director
7 July 2020
Appointed Haycock, Stephen as Director
25 June 2020
Resigned Burdett, John as Director
31 March 2018
Resigned Melling, Peter Richard as Director
28 February 2018
Resigned Hicks, Jane as Secretary
17 November 2017
Appointed Burton, Gary William as Director
17 June 2016
Appointed Burdett, John as Director
17 June 2016
Appointed Turner, Christopher Robert as Director
31 January 2015
Appointed Melling, Peter Richard as Director
31 January 2015
Resigned Lineker, Mark Jonathan as Director
25 September 2014
Appointed Hughes Armstrong Industries Limited as Corporate Director
25 September 2014
Resigned Hopley, Phillip David as Director
25 September 2014
Resigned Hughes Armstrong Corporate Investment Plc as Corporate Director
25 September 2014
Appointed Lineker, Mark Jonathan as Director
1 August 2013
Appointed Hopley, Phillip David as Director
29 July 2013
Appointed Hughes Armstrong Corporate Investment Plc as Corporate Director
29 July 2013
Resigned Lord, Stephen John William as Director
29 July 2013
Resigned Wardle, Peter James as Director
10 July 2013
Appointed Lord, Stephen John William as Director
1 July 2013
Appointed Aldbury Secretaries Limited as Corporate Secretary
1 July 2013
Resigned Aldbury Secretaries Limited as Corporate Secretary
1 July 2013
Appointed Wardle, Peter James as Director
1 July 2013
Appointed Hicks, Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10203457
Former controllers (1)
27 March 2024
Ceased Rubber Technologies Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dexine Rubber Technologies Limited This company Owns 75–100% of shares
DLR Elastomer Engineering Ltd Owns 75–100% of shares
Elastomer Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Employees
3

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2021 2022 2023 2024 2025 £79,201 (£58,774) (£36,077) (£36,077) (£36,077) (£36,077)
Balance sheet detail
202520242023202220212019
Fixed Assets£0£7,941£9,343£15,681
Current Assets£0£3,397£313,352£328,183
Debtors£0£3,362£231,508£222,414
Cash£0£35£26,151£23,881
Creditors (< 1 year)£36,077£36,077£36,077£47,415£381,469£264,663
Net Current Assets(£36,077)(£36,077)(£36,077)(£44,018)(£68,117)£63,520
Shareholder Funds(£36,077)(£36,077)(£36,077)(£36,077)(£58,774)£79,201

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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