BIBBY TRANSMISSIONS LIMITED

C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG

Company Number: 00158829
Incorporation date: 16-Sep-1919
Status: Active
Entity type: Private Limited Company

SIC codes:
25620 Machining

SUMMARY

This company is 105.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 375 thousand which has increased from GBP -1.6 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 2 million in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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: 29-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2022	GBP		-87,000	8,000	3,000	-82,000
31-Dec-2021	GBP		-2,043,000	6,000	-16,000	-2,021,000
31-Dec-2020	GBP					447,000
31-Dec-2018	GBP	8,851,000	1,077,000		200,000	1,418,000
31-Dec-2017	GBP	8,723,000	1,545,000	2,000	329,000	1,518,000
31-Dec-2016	GBP	8,187,000	778,000		154,000	636,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2023	GBP	195,000	733,000	358,000	48,000	327,000	375,000
31-Dec-2022	GBP	244,000	782,000	2,369,000	48,000	-1,638,000	-1,590,000
31-Dec-2021	GBP	314,000	1,024,000	530,000	48,000	-1,556,000	-1,508,000
31-Dec-2020	GBP	1,017,000	5,104,000	2,107,000	48,000	1,301,000	3,013,000
31-Dec-2019	GBP				48,000	2,290,000	4,002,000
31-Dec-2018	GBP	486,000	4,361,000	1,838,000	48,000	2,390,000	4,102,000
31-Dec-2017	GBP				48,000	1,507,000	3,219,000
31-Dec-2016	GBP	1,278,000	5,596,000	5,208,000	48,000	1,189,000	2,901,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Marios LOIZIDES	01 Aug 2022	27 Mar 2025			1 - 0
Resigned	Usman MALIK	03 Jun 2020	01 Aug 2022			0 - 1
Resigned	Richard Ian LAWS	01 Nov 2013	03 Jun 2020			0 - 1
Resigned	Graham VARGA	31 Mar 2012	12 Oct 2013		British	0 - 1
Resigned	Penelope Ann TURVEY	10 Feb 2006	31 Mar 2012		British	0 - 16
Resigned	Philip Nigel BALDREY	07 Jul 2000	10 Feb 2006	Group Finance Director	British	4 - 54
Resigned	Vivien Joan HALE	27 Mar 1997	17 Sep 1999	Accountant	British	0 - 46
Resigned	HAMMOND SUDDARDS SECRETARIES LIMITED	27 Mar 1997	07 Jul 2000			1 - 683
Resigned	Peter Richard NEAL	27 Jun 1996	27 Mar 1997		British	0 - 16
Resigned	Simon Charles DUCKWORTH	30 Sep 1995	28 Jun 1996	Company Secretary	British	0 - 54
Resigned	John Henry Wallace RIDLEY		30 Sep 1995		British	0 - 32

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark KLOSSNER	12 May 2023		Senior Vp / Gm	American	1 - 0	0 (0.0%)
Active	Stefan GREVING	12 May 2023		Associate General Counsel	German	1 - 0	0 (0.0%)
Resigned	Todd PATRIACCA	12 Nov 2018	12 May 2023	Vp Finance / Corporate Controller	American	0 - 8	0 (0.0%)
Resigned	Glenn DEEGAN	12 Nov 2018	12 May 2023	Vp, Legal & Hr, General Counsel	American	0 - 8	0 (0.0%)
Resigned	Christian STORCH	12 Dec 2007	12 Dec 2018	Chief Financial Officer	German	0 - 18	0 (0.0%)
Resigned	Carl Richard CHRISTENSON	10 Feb 2006	12 Dec 2018	Executive Manager	American	0 - 17	0 (0.0%)
Resigned	David Alan WALL	10 Feb 2006	12 Dec 2007	Executive Manager	American	0 - 16	0 (0.0%)
Resigned	Roger BURDETT	13 Mar 2001	10 Feb 2006	Group Chief Executiv	British	1 - 53	18 (33.3%)
Resigned	David Anthony Hugh RODGER	07 Jul 2000	31 Mar 2001	Director	British	0 - 20	8 (40.0%)
Resigned	Philip Nigel BALDREY	07 Jul 2000	10 Feb 2006	Group Finance Director	British	4 - 54	26 (44.8%)
Resigned	Roger BURDETT	16 Jun 1997	07 Jul 2000	Chief Executive	British	1 - 53	18 (33.3%)
Resigned	Vivien Joan HALE	27 Mar 1997	17 Sep 1999	Accountant	British	0 - 46	15 (32.6%)
Resigned	Marek Stefan GUMIENNY	27 Jun 1996	27 Mar 1997	Investment Manager	British	0 - 48	14 (29.2%)
Resigned	Henry Nigel Pakenham MCCORKELL	27 Jun 1996	07 Jul 2000	Company Director	English	0 - 29	9 (31.0%)
Resigned	John Henry Wallace RIDLEY	09 Aug 1994	09 Aug 1994	Company Secretary	British	0 - 32	23 (71.9%)
Resigned	Alan John BAXTER	05 Nov 1993	27 Mar 1997	Company Director	British	1 - 24	12 (48.0%)
Resigned	John Colin SANDLE		27 Mar 1997	Company Director	British	0 - 9	3 (33.3%)
Resigned	John GILBERT		05 Nov 1993	Company Director	British	23 - 78	8 (7.9%)

Number of active directors: 2
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark KLOSSNER	Stefan GREVING
BIBBY TRANSMISSIONS LIMITED (00158829) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-01-29	2016-01-29	2015-01-29	2014-01-29	2013-01-29
ALTRA INDUSTRIAL MOTION UK LIMITED	ORDINARY	45,000 93.8%	0 0%	0 0%	0 0%	0 0%
ALTRA INDUSTRIAL MOTION UK LIMITED	FOUNDER	3,000 6.25%	0 0%	0 0%	0 0%	0 0%
BIBBY GROUP LTD	ORDINARY	0 0%	45,000 93.8%	45,000 93.8%	45,000 93.8%	45,000 93.8%
BIBBY GROUP LTD	FOUNDER	0 0%	3,000 6.25%	3,000 6.25%	3,000 6.25%	3,000 6.25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Altra Industrial Motion Uk Limited (3141672 - United Kingdom) active
>75%:Bibby Group Limited (3198843 - United Kingdom) ceased

Controlling entities above

BIBBY TRANSMISSIONS 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

Title	Date filed	Status	Publication number
Linear overload release device; operating railway points	1997-08-06	Terminated	GB2327966

COMPETITORS

(Based on Sic code: 25620 Machining)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ROLLS-ROYCE POWER ENGINEERING PLC	MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ	01305027	2017-12-31	785,200,000	30,500,000	28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28220-Manufacture of lifting and handling equipment 33140-Repair of electrical equipment
CUMMINS POWER GENERATION LIMITED	3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG	00262310	2017-11-30	386,576,000	132,111,000
EATON LIMITED	252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX	00155621	2017-12-31	376,738,000	5,497,000	28131-Manufacture of pumps
ZF LEMFORDER UK LIMITED	HEATH ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8XL	02370396	2017-12-31	243,275,000	6,815,000
DONALDSON FILTER COMPONENTS LIMITED	CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE	01222246	2018-07-31	85,614,000	3,929,000
RLC (UK) LIMITED	RLC UK METCALF DRIVE, ALTHAM, ACCRINGTON, BB5 5AY	01195730	2018-06-30	80,699,000	-2,755,000
VITEC PRODUCTION SOLUTIONS LIMITED	WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST. EDMUNDS, ENGLAND, IP32 7BY	01738425	2017-12-31	77,413,000	7,493,000
JOHN CRANE UK LIMITED	361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU	00192121	2018-07-31	72,028,000	7,139,000
ROTORK UK LIMITED	ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ	01090344	2017-12-31	54,486,000	2,936,000
DERITEND INTERNATIONAL LIMITED	1 PARK ROW, LEEDS, ENGLAND, LS1 5AB	00450905	2017-12-31	51,454,000	-7,463,000
JACOBS FIELD SERVICES LIMITED	305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XF	01172655	2017-09-30	49,229,000	-1,298,000
AMETEK AIRTECHNOLOGY GROUP LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	00499805	2017-12-31	43,356,000	6,373,000
HELICAL TECHNOLOGY LTD.	UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, FY8 5AQ	01413643	2017-12-31	41,760,467	0	71129-Other engineering activities
W.G.M (ENGINEERING)LIMITED	65 SUSSEX STREET, GLASGOW, SCOTLAND, G41 1DX	SC099834	2018-02-28	27,215,552	0
C N C SPEEDWELL LIMITED	CASTINGS PLC, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ	03124721	2018-03-31	24,839,856	-3,258,459
STOBA PRAZISIONSTECHNIK UK LIMITED	UNIT Z1 THE OLD SAWMILL MACKLEYS INDUSTRIAL ESTATE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XR	06953574	2017-12-31	12,637,092	0
MINI-GEARS(STOCKPORT)LIMITED	TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 3ED	00877735	2018-04-30	8,979,682	0
THE WEST GROUP LIMITED	ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 7XJ	01273971	2017-08-31	8,323,646	0	46900-Non-specialised wholesale trade
P & D MANUFACTURING LIMITED	THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL	03035814	2018-03-31	6,556,346	0
CURROCK ENGINEERING COMPANY LIMITED	UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB	00828340	2017-10-31	6,129,283	0
DELPHINI LIMITED	CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA	04274476	2017-12-31	4,404,046	0	82990-Other business support service activities not elsewhere classified 96090-Other service activities not elsewhere classified
GRAINGER & WORRALL MACHINING LIMITED	BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, ENGLAND, WV15 5HP	04776147	2016-05-31	3,964,455	612,171
LONG & MARSHALL LIMITED	1 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NL	01307835	2018-07-31	2,043,077	0
CERTA PRECISION ENGINEERING LIMITED	UNIT 11 TINSLEY INDUSTRIAL ESTATE, SHEPCOTE WAY, SHEFFIELD, ENGLAND, S9 1TH	09337752	2018-12-31	575,494	0	25990-Manufacture of other fabricated metal products not elsewhere classified 28150-Manufacture of bearings, gears, gearing and driving elements 29320-Manufacture of other parts and accessories for motor vehicles
PROCTOR & SON ENGINEERING LTD	BARRACKS FARM, COBHAM ROAD, FETCHAM, SURREY, UNITED KINGDOM, KT22 9TP	05062847	2018-03-31	412,712	0
TPM INSULATION LIMITED	UNIT E-G, PARKEND WORKS, CROUGHTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 5LX	07102072	2018-12-31	313,925	0	43290-Other construction installation
THERMOFORCE LIMITED	6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP	00397449	2017-06-30	304,048	0
LAMRIC ENGINEERING & FABRICATION COMPANY LIMITED	PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ	04601025	2018-11-30	268,892	0
R.A.B. PRECISION ENGINEERING LTD	UNIT 2A, ROMAN BANK, BOURNE, LINCOLNSHIRE, PE10 9LQ	07647181	2017-06-30	236,107	0
HELLBENT ENGINEERING LTD	GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR	08363150	2018-03-31	163,970	0
CHESHIRE PRESSINGS LIMITED	UNIT 9 ROAD 5, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, UNITED KINGDOM, CW7 3QX	02730592	2018-07-31	150,025	0
BLAGBROUGH ENGINEERING SERVICES LTD	BETA WORKS, HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5ET	05779738	2018-05-31	102,150	0
MT PRECISION ENGINEERING LTD	13 LAMBTON TERRACE, HOUGHTON LE SPRING, ENGLAND, DH4 7PL	07031861	2018-03-31	93,399	0
TK AUTOMATION SOLUTIONS LIMITED	17 PRINCES ROAD, FELTHAM, ENGLAND, TW13 4LD	10041381	2019-03-31	88,650	0
EASTFORD ENGRAVING LIMITED	UNIT 12, RADIO LANE, DAGENHAM, ESSEX, ENGLAND, RM8 2GU	04740063	2018-03-31	78,013	0
SJDC LIMITED	2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF	07714247	2017-07-31	75,399	0
VETHEON LTD	42 CASTLE ROAD, MOW COP, STOKE-ON-TRENT, ST7 3PH	07478905	2017-12-31	62,143	0
J.WADDELL ENGINEERING LTD	149 WAGON LANE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7PD	10748103	2018-05-31	42,000	0
STATION MOTORSPORT LTD	STATION YARD MELTON ROAD, WEST LANGTON, MARKET HARBOROUGH, LE16 7TQ	07555826	2018-05-04	38,593	0	45200-Maintenance and repair of motor vehicles 45320-Retail trade of motor vehicle parts and accessories
ROWLAND PLASTOW 989 LTD	PEOPLE GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, ENGLAND, BA12 9BT	10040986	2018-03-31	33,917	0
FIDELITY DESIGNS LTD	34 BLACKPOOL ROAD, PRESTON, UNITED KINGDOM, PR2 6NU	10162176	2019-05-31	32,476	0
EL FITTERS LTD	UNIT 312, 153-159 BOW ROAD, LONDON, ENGLAND, E3 2SE	10106354	2018-04-30	31,334	0
OVIDIU UDRESCU ELECTRIC SERVICES LIMITED	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10371685	2018-05-28	23,624	0
TEDTECH ENGINEERING/DESIGN LIMITED	UNIT B31, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, WALES, CF37 5YB	05603944	2018-03-31	20,231	0
BIRD AUTO-PRECISION LIMITED	6 RIDINGS AVENUE, GRANGE PARK, LONDON, N21 2EL	01829964	2018-05-31	13,654	0
ALBIONFORGE LIMITED	24 BRODRICK DRIVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9SN	07219268	2018-04-30	10,240	0	28490-Manufacture of other machine tools 72190-Other research and experimental development on natural sciences and engineering 74909-Other professional, scientific and technical activities not elsewhere classified
A ENGINEER SERVICES LTD	MILTON COTTAGE THAKEHAM ROAD, THAKEHAM ROAD, COOLHAM, WEST SUSSEX, RH13 8QD	07632497	2018-05-31	3,356	0	33120-Repair of machinery
B FORD 8098 LTD	RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT	10709714	2018-04-30	511	0
BIOKINETICS LIMITED	C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD	04371103	2018-05-31	0	0
ELEMENTAL INDUSTRIES LIMITED	8 WEST WAY, PENNINGTON, LYMINGTON, ENGLAND, SO41 8DZ	08068205	2018-05-31	0	0	27320-Manufacture of other electronic and electric wires and cables 74100-specialised design activities
TRIPLE T ENGINEERING LIMITED	HACKWORTH INDUSTRIAL PARK, SHILDON, CO DURHAM, DL4 1HF	01969379	2018-12-31	0	0	25990-Manufacture of other fabricated metal products not elsewhere classified 32990-Other manufacturing not elsewhere classified
DYNAC UK LIMITED	CHARRINGTON PARK, WEST CARR LANE, HULL, EAST YORKSHIRE, HU7 0BW	07715647	0000-00-00	0	0
GLADETREE LIMITED	PINDEN, MILE END GREEN, DARTFORD, KENT, DA2 8EA	00512816	0000-00-00	0	0
SHERWEN ENGINEERING CO LIMITED	PINDEN, MILE END GREEN, DARTFORD, DA2 8EB	02064604	0000-00-00	0	0
TEXTRON LIMITED	23 BEDFORD ROW, LONDON, WC1R 4EB	02657253	0000-00-00	0	0	46140-Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE WEST GROUP (FLUID POWER) LIMITED	29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, PO7 7XJ	01661106	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
BIBBY TRANSMISSIONS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.4%	2.7%	3.8%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium