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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

MELLORS ROAD, NEWBRIDGE, TRAFFORD PARK, MANCHESTER, M17 1PB

Company Number: 00147014
Incorporation date: 02-Apr-1917
Status: Active
Entity type: Private Limited Company

SIC codes:
20120 Manufacture of dyes and pigments





SUMMARY

This company is 108.1 years old and is currently active. It is controlled by John Hogg & Co. Limited. The company has positive equity (net assets) of GBP 14.5 million which has increased from GBP 13.1 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. 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-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2023 GBP 3,389,548 46,511 1,603 508,603 2,925,853
30-Sep-2022 GBP 3,367,793 60,231 392 573,643 2,853,989
30-Apr-2019 GBP 25,583,244 2,138,152 61,158 24,411 300,698 1,874,201
30-Apr-2018 GBP 22,903,949 2,568,639 62,268 5,450 413,721 2,211,736
30-Apr-2017 GBP 20,952,818 1,929,575 45,341 1,097 295,983 1,677,836


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2023 GBP 5,866,925 21,004,034 7,950,623 117,264 42,114 14,352,971 14,514,849
30-Sep-2022 GBP 6,044,801 17,871,932 6,335,280 117,264 42,114 12,927,118 13,088,996
01-Oct-2021 GBP 111,264 42,114 17,363,129 17,519,007
30-Apr-2019 GBP 688,056 19,657,577 5,907,383 111,264 42,114 15,899,230 16,055,108
30-Apr-2018 GBP 2,792,165 17,832,588 5,524,135 105,264 42,114 15,130,897 15,280,775
30-Apr-2017 GBP 15,660,345 4,336,348 105,264 42,114 13,758,079 13,907,957

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2022 GBP 5.12% 6,000 111,264 117,264 -2,908,137
30-Apr-2019 GBP 5.39% 6,000 105,264 111,264 -1,631,847
* 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)
Active Lynn CASE 05 Jan 2011 28 Mar 2025 1 - 0
Resigned Philip John SLOWE 27 Apr 1994 05 Jan 2011 Director British 0 - 7
Resigned Thomas Kenneth PEDLOW 27 Apr 1994 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Victoria SAYER 01 May 2024 Director British 1 - 00 (0.0%)
Active Philip John DOUBLE 03 Oct 2016 Director British 1 - 11 (50.0%)
Active Steven WRIGHT 07 Jan 2016 Director British 2 - 00 (0.0%)
Resigned Ian Kenneth WEBB 26 Apr 2013 30 Sep 2020 Director British 4 - 71 (9.1%)
Active William Robert WEBB 26 Apr 2013 Director British 2 - 11 (33.3%)
Resigned Julia Ruth WILSON 29 Aug 2011 18 Nov 2015 Finance Director British 0 - 10519 (18.1%)
Resigned Orestis KAMBANIS 23 Sep 2003 18 Nov 2005 Director Greek 0 - 10 (0.0%)
Resigned Mary BEZER 28 Apr 1997 09 Aug 2013 Director British 0 - 20 (0.0%)
Resigned Andrew Alistair WILLIAMS 27 Apr 1994 23 Sep 2003 Director British 0 - 50 (0.0%)
Resigned Philip John SLOWE 27 Apr 1994 29 Jul 2011 Director British 0 - 72 (28.6%)
Resigned Andrew George WALLER 27 Apr 1994 30 Apr 2008 Director British 0 - 51 (20.0%)
Resigned Robert Mitchel WEBB 31 Oct 2022 Non Executive Chairman British 5 - 213 (11.5%)
Resigned Ian William Larmor WEBB 26 Apr 2013 Director British 9 - 318 (20.0%)
Resigned Thomas Kenneth PEDLOW 27 Apr 1994 Director British 0 - 64 (66.7%)
Number of active directors: 4
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 7.1 years
Average active director Dissolution Rate: 20.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
JOHN HOGG TECHNICAL SOLUTIONS LIMITED (00147014) - Active ✔✔✔✔
DREAMS AND DRAPES LIMITED (05453285) - Active ✔
MOORFIELD TECHNOLOGY LIMITED (10186219) - Dissolved ✔
JOHN HOGG & CO, LIMITED (R0000419) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-012017-12-012016-11-222015-12-012014-12-01
JOHN HOGG & CO.LTDA ORDINARY105,263
94.6%		105,263
100.0%		105,263
96.3%		0
0%		0
0%
W R WEBBB ORDINARY2,000
1.80%		0
0%		0
0%		0
0%		0
0%
S P WRIGHTB ORDINARY2,000
1.80%		0
0%		0
0%		0
0%		0
0%
DR P J DOUBLEB ORDINARY2,000
1.80%		0
0%		0
0%		0
0%		0
0%
R M WEBBA ORDINARY1
0.001%		1
0.001%		1
0.001%		0
0%		0
0%
S WRIGHTB ORDINARY0
0%		0
0%		2,000
1.83%		0
0%		0
0%
W WEBBB ORDINARY0
0%		0
0%		2,000
1.83%		0
0%		0
0%
JOHN HOGG & CO.LTDORDINARY0
0%		0
0%		0
0%		105,263
100.0%		105,263
100.0%
RM WEBBORDINARY0
0%		0
0%		0
0%		1
0.001%		1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Controlled companies below

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


Title Date filed Status Publication number
Formulation and method 2015-02-11 Awaiting First Examination GB2535179
Interface device for control of dopant levels in ion mass spectrometry 2010-05-18 Terminated GB2480803
Markers for identifying liquids 1999-09-07 Terminated GB2354070
Method for marking liquids and compounds for use in said method 1999-03-06 Terminated GB2344599

COMPETITORS

(Based on Sic code: 20120 Manufacture of dyes and pigments)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VENATOR MATERIALS UK LIMITED TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD 00832447 2017-12-31 313,295,000 85,714,000
NOVARTIS GRIMSBY LIMITED 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ 00170180 2017-12-31 141,018,000 13,567,000 20130-Manufacture of other inorganic basic chemicals
20160-Manufacture of plastics in primary forms
21100-Manufacture of basic pharmaceutical products
VENATOR PIGMENTS UK LIMITED OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST7 3AA 02395270 2017-12-31 48,367,000 1,391,000 20130-Manufacture of other inorganic basic chemicals
20590-Manufacture of other chemical products not elsewhere classified
POINTING LIMITED OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA 00465970 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low 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
JOHN HOGG TECHNICAL SOLUTIONS LIMITED 0.7% 3.6% 7.2% Medium
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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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