NEWELL RUBBERMAID UK PRODUCTION
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Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£705K
+92% vs 2023
Employees
2
0% vs 2023
Profit before tax
£8M
+668.2% vs 2023
Name history
Renamed 3 times since incorporation
- NEWELL RUBBERMAID UK PRODUCTION 2012-03-30 → present
- PARKER PEN COMPANY 1994-10-03 → 2012-03-30
- PARKER PEN UK LIMITED 1986-01-09 → 1994-10-03
- PARKER PEN COMPANY LIMITED(THE) 1924-08-27 → 1986-01-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,116,000 | £8,626,000 | |
| Profit before tax | -£1,441,000 | £8,188,000 | |
| Net profit | -£1,441,000 | £8,188,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£633,000 | -£705,000 | |
| Net assets | -£8,843,000 | -£705,000 | |
| Equity | -£8,843,000 | -£705,000 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 176.3% | -1223.5% | |
| Current ratio | 0.48x | 0.07x | |
| Interest cover | -0.47x | 3.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has agreed to provide financial support to enable the Company to continue its business operations as a going concern for at least 12 months from the date of signing the financial statements. The directors believe that it is therefore appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “After the year end Barnes Roffe LLP resigned as auditors due to the transfer of its audit business and its successor Barnes Roffe Audit Limited was appointed by the directors under s485 Companies Act 2006.”
- “A court judgement affecting entitlements of certain employees who participated in the UK Parker Pension Scheme on 1 January 1992 was published on 23 January 2024. The judgement requires that entitlements of employees be re-determined using applicable actuarial assumptions on that date and reflecting actual earnings with Newell on and after 1 January 1992. This is a material reduction from the net "reserve" previously held (£9.389m) and reflects the positive ruling in the Company's favour.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DECKER, Brian James, Mr. | Director | 2026-02-16 | Oct 1976 | American |
| SMITH, Andrew Michael | Director | 2012-04-01 | Aug 1970 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARDY, Daniele | Secretary | 2003-09-12 | 2005-10-22 |
| DELSAUT, Philippe Patrick Andre | Secretary | 2006-03-09 | 2012-04-01 |
| GOVER, Stephen John | Secretary | 2001-01-19 | 2002-07-04 |
| HORNE, Andrea Lynn | Secretary | 2002-07-04 | 2003-09-12 |
| JARVIS, Gwynne Myfanwy Price | Secretary | 1997-11-06 | 2000-12-29 |
| TURNER, Bradford Ryan | Secretary | 2005-10-27 | 2006-03-09 |
| WAYMAN, Ian Fawcitt | Secretary | — | 1994-09-23 |
| WOLFF, Richard Harper | Secretary | 2000-12-29 | 2002-07-04 |
| ALCOCK, David Gerald | Director | 1994-02-24 | 1995-09-01 |
| BAMBER, Tracey Ann | Director | 2008-02-28 | 2010-04-01 |
| BEAUMONT, Stephen Kenneth | Director | — | 1994-05-04 |
| BENTLEY, Peter James | Director | 1993-08-27 | 1997-07-07 |
| BROCK, Thomas Milton | Director | 1994-04-21 | 1994-07-27 |
| DAVENPORT, Clarence Russel | Director | 2000-12-29 | 2003-02-27 |
| DELSAUT, Philippe Patrick Andre | Director | 2009-03-03 | 2012-04-01 |
| ELLIOTT, David James | Director | 2006-05-11 | 2008-02-28 |
| EVANS, Neil Jonathan | Director | 2012-04-01 | 2014-02-01 |
| FORRESTER, Robert Gordon Sample | Director | 1994-04-21 | 1994-09-23 |
| GOVER, Stephen John | Director | 2002-07-04 | 2006-04-21 |
| GOVER, Stephen John | Director | 1994-02-24 | 1999-06-30 |
| GRIES, Brett | Director | 2000-12-29 | 2003-02-27 |
| GURIAN, Samuel Bruce | Director | 1999-08-23 | 2000-12-29 |
| HAGGERTY, James | Director | 2002-07-04 | 2012-04-01 |
| HAGGERTY, James | Director | 1998-03-06 | 2000-09-29 |
| HENLEY, Anthony Alexander | Director | 1994-10-10 | 1999-03-21 |
| HENLEY, Anthony Alexander | Director | 1994-02-24 | 1994-09-23 |
| HORNE, Andrea Lynn | Director | 2000-12-29 | 2003-09-12 |
| JOHNSON, Gary Boyd | Director | 2003-09-12 | 2007-01-16 |
| LEWIS, Edward Graham | Director | 2001-01-19 | 2002-03-07 |
| LLOYD, Gerard Dominic | Director | — | 1993-10-15 |
| MACCAW, Timothy Nicholas | Director | 2000-09-20 | 2000-12-29 |
| MARGRY, Jacques Gerard | Director | — | 1993-09-07 |
| MARTIN, Douglas L | Director | 2003-05-19 | 2008-02-28 |
| MATSCHULLAT, Dale Lewis | Director | 2000-12-29 | 2009-12-31 |
| MEE, Peter Gary Vincent, Sol | Director | 1995-07-15 | 2000-12-29 |
| PARKER, Robert S | Director | 2000-12-29 | 2004-06-16 |
| PLENDL, Richard C | Director | 2003-02-27 | 2003-05-19 |
| REDPATH, Andrew James | Director | 1994-09-23 | 2000-12-29 |
| SAINTPE, Jacques | Director | 1999-07-26 | 2000-12-29 |
| SIDDALL, Peter John | Director | 1997-07-07 | 1999-04-30 |
| SIDDALL, Peter John | Director | — | 1994-05-04 |
| TEMPELAAR-LIETZ, Johannes Wilhelm | Director | 2001-04-26 | 2001-05-31 |
| TROAK, Malcolm Allan | Director | — | 1993-07-31 |
| TURNER, Bradford Ryan | Director | 2012-04-01 | 2026-02-16 |
| WAYMAN, Ian Fawcitt | Director | — | 1994-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newell Rubbermaid Uk Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-21 | Active |
| Polyhedron Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2022-04-21 |
Filing timeline
Last 20 of 255 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-30 | AD02 | address | Change sail address company with old address new address | |
| 2021-04-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+92%
-£8,843,000 -£705,000
-
Employees
0%
2 2
-
Operating profit
+872.9%
-£1,116,000 £8,626,000
-
Profit before tax
+668.2%
-£1,441,000 £8,188,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers