SPX FLOW TECHNOLOGY CRAWLEY LIMITED

C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, CHEADLE HULME, SK8 5AE

Previous name: APV UK LIMITED (changed on 01-Dec-2010)

Company Number: 00068014
Incorporation date: 20-Nov-1900
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing





SUMMARY

This company is 123.4 years old and is currently active - proposal to strike off. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 10.1 million. The latest reported revenue figure is GBP 6 million which is down -60% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2021
Accounts Filed: FULL (31-Dec-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,987,000 -1,949,000 41,000 64,000
31-Dec-2018 GBP 13,324,000 -2,746,000 54,000 64,000
31-Dec-2017 GBP 23,014,000 -682,000 12,000 64,000 -657,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,157,000 1,157,000 1,157,000
31-Dec-2018 GBP 13,053,000 5,648,000 51,324,000 -41,195,000 10,129,000
31-Dec-2017 GBP 13,434,000 21,460,000 7,040,000 1,360,000 51,324,000 -38,439,000 12,885,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -51,324,000 51,324,000 0 19,135,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned EVERSECRETARY LIMITED 31 Dec 2007 01 Feb 2021 9 - 1443
Resigned INVENSYS SECRETARIES LIMITED 31 Mar 1999 31 Dec 2007 95 - 316
Resigned Richard Paul Atwell COLES 31 Aug 1997 31 Mar 1999 2 - 118
Resigned Georgina Louise WARDEN 20 Dec 1993 31 Aug 1997 0 - 2
Resigned Robert Somerled MACDONALD 20 Dec 1993 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Peter James RYAN 31 Jul 2019 Lawyer American 10 - 112 (9.5%)
Active Jaime Manson EASLEY 26 Sep 2015 Corporate Controller American 3 - 92 (16.7%)
Resigned? Jaime Manson EASLEY 26 Sep 2015 Corporate Controller American 10 - 62 (12.5%)
Resigned Stephen TSORIS 03 Apr 2015 31 Jul 2019 Director American 0 - 279 (33.3%)
Resigned Jeremy Wade SMELTSER 31 May 2012 17 Dec 2018 Cfo, Spx Flow, Inc. American 0 - 4015 (37.5%)
Resigned Patrick Joseph O'LEARY 31 Dec 2007 31 May 2012 Business Director American 2 - 5931 (50.8%)
Resigned Kevin L LILLY 31 Dec 2007 03 Apr 2015 Director American 0 - 11 (100.0%)
Resigned Michael Andrew REILLY 31 Dec 2007 26 Sep 2015 Business Director American 2 - 4420 (43.5%)
Resigned Brian Andrew MCCLUSKIE 10 Apr 2006 25 Mar 2008 Engineer British 0 - 21 (50.0%)
Resigned Victoria Mary, Sol HULL 01 Jan 2006 31 Dec 2007 Solicitor British 6 - 302157 (51.0%)
Resigned Haluk DURUDOGAN 01 Oct 2004 08 May 2006 President Invensys Apv American 0 - 21 (50.0%)
Resigned David Jeremy THOMAS 01 Apr 2003 31 Dec 2007 Accountant British 0 - 7526 (34.7%)
Resigned Rachel Louise SPENCER 26 Jul 2002 31 Dec 2007 Chartered Secretary British 26 - 172119 (60.1%)
Resigned Adam Craven COCHRANE 01 May 2001 31 Jan 2003 Accountant British 1 - 9532 (33.3%)
Resigned Ann Nee GOH 28 Feb 2001 30 Jun 2002 Vp & Chief Financial Officer Singaporean 0 - 42 (50.0%)
Resigned John Reginald William CLAYTON 09 Feb 2001 31 Dec 2005 Solicitor And Company Secretar British 10 - 292172 (57.0%)
Resigned James Demmink THOM 23 Feb 2000 09 Feb 2001 Treasurer British 10 - 236131 (53.3%)
Resigned James FOX 18 Oct 1999 19 Jan 2001 Financial Director American 0 - 42 (50.0%)
Resigned Craig Alan BERGSTROM 03 Mar 1998 18 Oct 1999 Executive Manager American 0 - 42 (50.0%)
Resigned Richard FENNY 03 Mar 1998 23 Dec 1998 Director British 0 - 31 (33.3%)
Resigned Roger MANN 29 Jul 1997 31 Dec 1998 Chartered Accountant British 0 - 5927 (45.8%)
Resigned James Claude BAYS 02 Jul 1997 30 Mar 2001 Attorney American 9 - 199121 (58.2%)
Resigned George William, Dr SARNEY 02 Jul 1997 31 Dec 1999 Company Executive Us Citizen 0 - 103 (30.0%)
Resigned John Frank William KENNERLEY 27 Sep 1995 31 Aug 1997 Company Director British 0 - 289 (32.1%)
Resigned Brian HARRIS 06 Jul 1995 07 Jan 1999 Manufacturing Manager British 0 - 83 (37.5%)
Resigned Joseph Paul PARKINSON 06 Jul 1995 21 Feb 2001 Managing Director British 0 - 64 (66.7%)
Resigned Nigel David BRIGGS 07 Nov 1994 31 Oct 1997 Group Financial Controller British 0 - 2211 (50.0%)
Resigned Robert Somerled MACDONALD 01 Aug 1993 31 Aug 1997 Chartered Secretary British 0 - 2313 (56.5%)
Resigned Neil Peter Donaldson, Dr FRENCH 22 Aug 1997 Finance Director British 0 - 9145 (49.5%)
Resigned Nigel James Maxwell DAVIES 31 Jul 1993 Chartered Secretary British 6 - 6521 (29.6%)
Resigned Clive STROWGER 17 Oct 1994 Director British 0 - 209 (45.0%)
Number of active directors: 1
Average tenure of active directors: 21.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPX FLOW TECHNOLOGY CRAWLEY LIMITED (00068014) - Active - Proposal to Strike off
SPX FLOW TECHNOLOGY LONDON LIMITED (00110117) - Active
CLYDE UNION DB LIMITED (00331925) - Active
SOUTH EASTERN EUROPE SERVICES LIMITED (00942712) - Dissolved
SPX FLOW TECHNOLOGY LIMITED (02813467) - Active
TORQUE TENSION SYSTEMS LIMITED (03670921) - Active
SPX FLOW EUROPE LIMITED (07065382) - Active
SPX CLYDE UK LIMITED (07788493) - Active
MATHER & PLATT MACHINERY LIMITED (SC324717) - Active
GIRDLESTONE PUMPS LIMITED (SC324718) - Active
CLYDE UNION CHINA HOLDINGS LIMITED (SC325345) - Active
TURNBERRY RUBICON LIMITED (SC460427) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-212019-09-212017-09-212015-09-212014-09-21
SPX FLOW EUROPE LIMITEDORDINARY4
100%
0
0%
0
0%
0
0%
0
0%
SPX INTERNATIONAL LIMITEDORDINARY0
0%
4
100%
205,297,772
99.4%
0
0%
0
0%
SPX INTERNATIONAL LIMITED4.9% CUMULATIVE PREFERENCE0
0%
0
0%
1,320,000
0.639%
0
0%
0
0%
SPX FLOW TECHNOLOGY LONDON LIMITEDORDINARY0
0%
0
0%
0
0%
205,297,772
99.4%
205,297,772
99.4%
SPX FLOW TECHNOLOGY LONDON LIMITED4.9% CUMULATIVE PREFERENCE0
0%
0
0%
0
0%
1,320,000
0.639%
1,320,000
0.639%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPX FLOW TECHNOLOGY CRAWLEY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28930 Manufacture of machinery for food, beverage and tobacco processing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ISHIDA EUROPE LTD. 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB 01832141 2018-03-20 134,072,000 8,646,000
CARNAUDMETALBOX ENGINEERING LIMITED DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY 00472767 2017-12-31 109,085,000 14,857,000
GEA PROCESS ENGINEERING LIMITED LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF 01275022 2017-12-31 76,899,027 -100,900
KRONES UK LIMITED WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB 00521832 2017-12-31 66,772,000 3,302,000
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 03650449 2017-09-30 7,270,361 0
MORTON MIXERS & BLENDERS LTD SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC338320 2018-03-31 418,282 0
FOOD TECHNOLOGY SOLUTIONS LIMITED REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR 09395971 2018-01-31 197,260 0
ME ENGINEERING LTD OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA 08902335 2018-01-31 117,764 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
43999-Other specialised construction activities not elsewhere classified
BAKERY SPARES LTD 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF 09816632 2017-10-31 72,292 0
K. G. D. ENTERPRISES LIMITED NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU 01649976 0000-00-00 0 0 28990-Manufacture of other special-purpose machinery not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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