WELWYN COMPONENTS LIMITED

WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA

Company Number: 00162480
Incorporation date: 06-Jan-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components





SUMMARY

This company is 104.3 years old and is currently active. It is controlled by Tt Electronics Group Holdings Limited. The company has positive equity (net assets) of GBP 32.8 thousand which has increased from GBP 24.9 thousand in the previous year. The latest reported revenue figure is GBP 55.4 thousand which is up 1847870% on previous year's figure of GBP 3. The company has 3 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 55,439 7,460 1 218 7,241
31-Dec-2018 GBP 3 7,297 1 546 6,750
31-Dec-2017 GBP 47,540 6,337 1,337 5,000
31-Dec-2016 GBP 38,398 2,397 1 395 2,001
31-Dec-2015 GBP 32,883 4,362 221 4,582
31-Dec-2014 GBP 4,820
31-Dec-2013 GBP
13-Mar-2013 GBP
31-Dec-2011 GBP
16-Mar-2011 GBP
31-Dec-2009 GBP 17,351 501 77 -856 -432


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 8,731 33,050 10,346 9 1,000 31,459 32,787
31-Dec-2018 GBP 4,703 28,042 11,302 1,000 24,218 24,873
31-Dec-2017 GBP 11,472 24,016 12,845 1,000 17,468 18,403
31-Dec-2016 GBP 7,691 17,539 9,829 12,468 13,448
31-Dec-2015 GBP 11,368 21,481 15,122 1,000 10,467 11,206
31-Dec-2014 GBP 3,551 10,715 4,200
31-Dec-2013 GBP
13-Mar-2013 GBP
31-Dec-2011 GBP 4,200 17
16-Mar-2011 GBP 4,200
31-Dec-2009 GBP 56 7,235 5,066 4,200 1,000 318 1,318

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 100.00% 1,000 0 1,000 -9,082
31-Dec-2016 GBP inf% -1,000 1,000 0 -9,030
31-Dec-2015 GBP 100.00% 1,000 0 1,000 -3,084
16-Mar-2011 GBP inf% -1,000 1,000 0 4,672
* 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 Ian BUCKLEY 20 Sep 2023 28 Mar 2024 1 - 0
Resigned Lynton David BOARDMAN 30 Jan 2013 20 Sep 2023 British 0 - 1
Resigned Wendy Jill SHARP 01 Dec 2006 30 Jan 2013 16 - 166
Resigned Martin Graham LEIGH 23 Sep 1992 01 Dec 2006 Company Secretary British 4 - 217
Resigned Martin Graham LEIGH 01 Dec 2006 4 - 217

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael O'NEILL 31 Mar 2022 Company Director British 1 - 00 (0.0%)
Active Heather BAIRD-HALL 31 Mar 2022 Company Director British 1 - 00 (0.0%)
Resigned Scott Alan BURKARD 31 Jul 2020 31 Mar 2022 Company Director American 0 - 10 (0.0%)
Active David Paul FELLOWS 31 Jul 2020 Company Director British 2 - 00 (0.0%)
Resigned Alan David EPHGRAVE 10 Jul 2019 30 Nov 2019 Operations General Manager British 0 - 10 (0.0%)
Resigned Stephen John MATHER 10 Jul 2019 31 Jul 2020 Company Director British 2 - 100 (0.0%)
Resigned Guy Paul MILLARD 01 Jan 2017 31 Jul 2020 Company Director British 1 - 41 (20.0%)
Resigned Timothy Hal ROBERTS 01 Jan 2017 10 Jul 2019 Company Director British 0 - 132 (15.4%)
Resigned Billal Mustapha HAMMOUD 01 Feb 2010 17 Apr 2013 Company Director United States 0 - 30 (0.0%)
Resigned Nicholas Anthony WALKER 25 Jun 2009 31 Dec 2016 Director British 2 - 2917 (54.8%)
Resigned Gareth Jon MYCOCK 03 Nov 2008 31 Dec 2016 Company Director British 0 - 51 (20.0%)
Resigned David John WINTER 01 Jul 2008 25 Jun 2009 Company Director British 4 - 62 (20.0%)
Resigned Lauri Ann CHANDLER 01 Dec 2006 20 Dec 2017 Accountant British 3 - 51 (12.5%)
Resigned Andrew Kenneth JOLLIFFE 01 Dec 2006 25 Jun 2009 Director British 0 - 207 (35.0%)
Resigned Geoffrey Michael THOMPSON 30 Jan 2006 15 Jul 2008 Company Director British 0 - 10 (0.0%)
Resigned Barry PETERS 25 Jan 2006 31 Mar 2022 Company Director British 0 - 10 (0.0%)
Resigned Jonathan Owen REARDON SMITH 09 May 2005 21 Aug 2008 Managing Director British 0 - 10 (0.0%)
Resigned Nigel Antony BRICE 05 Apr 2004 01 Dec 2006 Director British 13 - 155 (17.9%)
Resigned Robert John MORSE 28 Jul 2003 26 Nov 2004 Business Development Director British 0 - 21 (50.0%)
Resigned Adrian Charles SKIPPER 28 Jul 2003 31 Oct 2008 Design & Development Director British 0 - 10 (0.0%)
Resigned Keith YOUNG 01 May 2002 01 Dec 2004 Operations Director British 0 - 40 (0.0%)
Resigned John GRAHAM 01 May 2002 18 May 2010 Sales Director British 0 - 10 (0.0%)
Resigned Paul DAVIS 22 Jun 2001 31 Aug 2001 Sales And Marketing Director British 0 - 10 (0.0%)
Resigned Andrew John HIRST 02 Apr 2001 01 Dec 2006 Finance Director British 0 - 20 (0.0%)
Resigned Alban Peter SAVAGE 14 Dec 1999 31 Mar 2005 Managing Director British 0 - 10 (0.0%)
Resigned Leslie Michael ECCLESHALL 21 Dec 1998 02 Apr 2001 Finance Director British 0 - 72 (28.6%)
Resigned Robert Alan FLETCHER 26 Oct 1998 31 Jan 2010 Director United States 0 - 30 (0.0%)
Resigned Trevor BLACKSHAW 02 May 1996 26 Oct 1998 Company Director British 0 - 199 (47.4%)
Resigned Bernhard PLANK 22 Apr 1996 01 Dec 2006 Managing Director German 0 - 10 (0.0%)
Resigned John Livingston TALLACK 28 Jul 1995 14 Dec 1999 General Management British 0 - 10 (0.0%)
Resigned Sheridan Willoughby Austell COMONTE 07 Feb 1991 02 May 1996 Director British 0 - 2914 (48.3%)
Resigned Keith YOUNG 07 Feb 1991 26 Oct 1998 Production Director British 0 - 40 (0.0%)
Resigned Walter HUDSON 07 Feb 1991 06 Apr 1999 Technical And Qa Director British 0 - 10 (0.0%)
Resigned Anthony JUDE 07 Feb 1991 31 May 2001 Director British 0 - 10 (0.0%)
Resigned Patrick William Henry MOORE 07 Feb 1991 27 Oct 1995 Managing Director British 0 - 86 (75.0%)
Resigned Stephen WARD 07 Feb 1991 21 Dec 1998 Materials Director British 0 - 41 (25.0%)
Resigned Alan Roy WATSON 01 Nov 2001 Finance Director British 0 - 117 (63.6%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WELWYN COMPONENTS LIMITED (00162480) - Active
ROXSPUR MEASUREMENT & CONTROL LIMITED (00881547) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-012015-10-012014-10-012013-10-012013-01-22
TT ELECTRONICS GROUP HOLDINGS LIMITEDORDINARY ?1.00 EACH999,999
100.0%
0
0%
0
0%
0
0%
0
0%
TTG NOMINEES LIMITEDORDINARY ?1.00 EACH1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
AB ELECTRONIC PRODUCTS GROUP LIMITEDORDINARY ?1.00 EACH0
0%
999,999
100.0%
999,999
100.0%
999,999
100.0%
999,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WELWYN COMPONENTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 56 42% 24% 78535
2023-01-01 2023-06-30 59 45% 25% 73106
2022-07-01 2022-12-31 60 49% 23% 68210
2022-01-01 2022-06-30 51 30% 17% 62221
2021-07-01 2021-12-31 54 39% 21% 55210
2021-01-01 2021-06-30 56 43% 23% 46047
2020-07-01 2020-12-31 59 46% 27% 38937
2020-01-01 2020-06-30 59 49% 47% 33089
2019-07-01 2019-12-31 49 34% 54% 25679
2019-01-01 2019-06-30 49 31% 52% 16810
2018-07-01 2018-12-31 47 31% 58% 9546
2018-01-01 2018-06-30 49 31% 58% 3197


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Water heater with thick film printed circuit 1995-09-15 Terminated GB2305233
Attenuator 1985-06-01 Ceased GB2175764
Electrical resistor 1980-12-03 Ceased GB2088644

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

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
WELWYN COMPONENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
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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