ANDREW INDUSTRIES LIMITED

WALTON HOUSE, SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, BB5 5YE

Company Number: 00188896
Incorporation date: 29-Mar-1923
Status: Active
Entity type: Private Limited Company

SIC codes:
13960 Manufacture of other technical and industrial textiles
32990 Other manufacturing not elsewhere classified

SUMMARY

This company is 102.1 years old and is currently active. It is controlled by Mr Edward Duxbury Andrew. The company has positive equity (net assets) of GBP 59.1 million which has increased from GBP 54.4 million in the previous year. The latest reported revenue figure is GBP 104.9 million which is up 10% on previous year's figure of GBP 97.5 million. The company has 6 active officers (directors or partners) who are or were officers of 29 other companies, 15 (51.7%) 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: 31-Dec-2025
Accounts Filed: GROUP (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2020	GBP	104,880,000	87,000	291,000	5,359,000	4,213,000
31-Mar-2019	GBP	97,486,000	160,000	325,000	3,442,000	2,386,000
31-Mar-2018	GBP	87,381,000	156,000	225,000	695,000	199,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2020	GBP	8,589,000	52,636,000	21,742,000	1,350,000	2,972,000	339,000	55,115,000	59,072,000
31-Mar-2019	GBP	8,160,000	50,596,000	24,265,000	1,950,000	2,972,000	339,000	50,465,000	54,422,000
31-Mar-2018	GBP	10,517,000	51,324,000	28,516,000	58,000	2,972,000	339,000	48,489,000	52,446,000

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	Nationality	All apointments (active/resigned)
Active	Lee John BLUNSTONE	01 Apr 2019	27 Mar 2025		1 - 0
Resigned	Mark Robert BENNETT	31 May 2017	01 Apr 2019		0 - 1
Resigned	Ian Burnham LORD	01 Apr 1992	31 May 2017	British	0 - 13
Resigned	Rodney BUTTERWORTH		01 Apr 1992	British	0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Lee John BLUNSTONE	01 Apr 2019		Director	British	6 - 3	1 (11.1%)
Active	Mark Robert BENNETT	15 May 2017		Group Finance Director	British	6 - 14	10 (50.0%)
Resigned	Paul ADAMS	01 Jul 2013	24 Feb 2015	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Paul Mitchell BAMBER	01 Jul 2010	30 Apr 2015	Managing Director	British	0 - 7	1 (14.3%)
Resigned	David Michael NEARY	01 Jul 2009	30 Jun 2022	Managing Director	British	0 - 4	0 (0.0%)
Active	Kathryn Susan MITCHELL	14 Aug 2006		Shop Propietor	British	1 - 1	1 (50.0%)
Resigned	Dennis Thomas TAYLOR	01 Jan 2002	28 Feb 2009	Managing Director	British	1 - 10	2 (18.2%)
Active	Mark Roger Gaskell ANDREW	09 Oct 2000		V P Operations	British	1 - 0	0 (0.0%)
Resigned	Ian Burnham LORD	01 Aug 1994	31 May 2017	Accountant	British	0 - 13	3 (23.1%)
Resigned	John Philip Dale HANCOX	01 Apr 1993	01 Apr 1996	Co.Director	British	0 - 29	6 (20.7%)
Active	Edward Duxbury ANDREW			Group Managing Director	British	4 - 11	7 (46.7%)
Resigned	Rodney BUTTERWORTH		02 May 2003	Chartered Accountant	British	0 - 9	0 (0.0%)
Active	Ian Frederick Leeder KENYON			Managing Director	British	1 - 7	2 (25.0%)
Resigned	Clifford Owen ANDREW		25 Mar 1997	Chartered Accountant	British	0 - 4	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 30.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lee John BLUNSTONE	Mark Robert BENNETT	Kathryn Susan MITCHELL	Mark Roger Gaskell ANDREW	Edward Duxbury ANDREW	Ian Frederick Leeder KENYON
MILLIKEN INDUSTRIALS LIMITED (00172105) - Active		✔
ANDREW INDUSTRIES LIMITED (00188896) - Active	✔	✔	✔	✔	✔	✔
GASKELL PLC (00448624) - Dissolved					✔
GASKELL FLOORING LIMITED (00458788) - Liquidation					✔
HUMBER EUROPE LIMITED (00704846) - Active - Proposal to Strike off	✔	✔			✔	✔
WOM INTERNATIONAL LIMITED (00939426) - Dissolved		✔
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED (00976278) - Active					✔
SEVERNSIDE FABRICS LIMITED (01093949) - Active	✔	✔			✔
GASKELL NON-WOVENS LIMITED (01123308) - Liquidation					✔
GASKELL CARPETS LIMITED (01475716) - Dissolved					✔
EAST LANCASHIRE BOX CO. LIMITED (01552483) - Active					✔
WOM POLYMERS LIMITED (01676437) - Dissolved		✔
PAGEDAY LIMITED (01793024) - Dissolved		✔
BMP EUROPE LIMITED (01845855) - Active	✔	✔			✔	✔
VIKTOR ACHTER (U.K.) LIMITED (01947794) - Dissolved		✔
VIKTOR ACHTER LIMITED (01996022) - Active - Proposal to Strike off		✔
PAGEDAY CARRIERS AND FORWARDING LIMITED (02093222) - Dissolved		✔
FREUDENBERG LIMITED (02156379) - Active		✔
COLWOOD GLADE LIMITED (02240108) - Dissolved		✔
TECHLINE PRODUCTS LIMITED (02365382) - Active	✔	✔				✔
RB MEDICAL ENGINEERING LIMITED (02420424) - Active	✔	✔				✔
ANDREW TEXTILE INDUSTRIES LIMITED (02458598) - Active	✔	✔			✔
FRANCISCO 59 LIMITED (02863167) - Dissolved		✔
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED (03685494) - Active					✔
THE SCRAPBOOK SHOP LIMITED (04391881) - Dissolved			✔
POLYMER HEALTH TECHNOLOGY LIMITED (04811483) - Dissolved		✔
PTC PRODUCTS LIMITED (05475348) - Active	✔	✔
PPC SOLUTIONS LIMITED (05883598) - Active	✔	✔				✔
ANDREW MARINE (UK) LIMITED (08865458) - Dissolved					✔	✔
ANDREW INDUSTRIES (HONG KONG) LTD (FC026486) - Active					✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-12-20	2019-12-20	2018-12-20	2017-12-20	2015-12-20
MR EDWARD DUXBURY ANDREW	ORDINARY	864,348 29.1%	864,348 29.1%	864,348 29.1%	864,348 29.1%	0 0%
MR MARK ROGER GASKELL ANDREW	ORDINARY	646,630 21.8%	646,630 21.8%	646,630 21.8%	646,630 21.8%	0 0%
KATHRYN SUSAN MITCHELL	ORDINARY	646,630 21.8%	646,630 21.8%	646,630 21.8%	646,630 21.8%	646,630 21.8%
SWISSPARTNERS MARCUARD HERITAGE LTD AS TRUSTEES OF THE	ORDINARY	580,914 19.5%	0 0%	0 0%	0 0%	0 0%
MR EDWARD DUXBURY ANDREW	PREFERENCE	181,962 6.12%	181,962 6.12%	181,962 6.12%	181,962 6.12%	0 0%
SWISSPARTNERS MARCUARD HERITAGE LTD AS TRUSTEES OF THE	PREFERENCE	37,507 1.26%	0 0%	0 0%	0 0%	0 0%
EDWARD W. ANDREW LTD PENSION SCHEME	ORDINARY	14,000 0.471%	14,000 0.471%	14,000 0.471%	14,000 0.471%	14,000 0.471%
CLIFFORD OWEN ANDREW	ORDINARY	0 0%	580,914 19.5%	580,914 19.5%	580,914 19.5%	580,914 19.5%
CLIFFORD OWEN ANDREW	PREFERENCE	0 0%	37,507 1.26%	37,507 1.26%	37,507 1.26%	37,507 1.26%
EDWARD DUXBURY ANDREW	ORDINARY	0 0%	0 0%	0 0%	0 0%	864,348 29.1%
MARK ROGER GASKELL ANDREW	ORDINARY	0 0%	0 0%	0 0%	0 0%	646,630 21.8%
EDWARD DUXBURY ANDREW	PREFERENCE	0 0%	0 0%	0 0%	0 0%	181,962 6.12%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-09-20
ANDREW INDUSTRIES LIMITED	ORDINARY	1,300,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Edward Duxbury Andrew - active

Controlling entities above

ANDREW INDUSTRIES LIMITED

Controlled companies below

>75%:BMP EUROPE LIMITED (01845855 - UK) active
- >75%:PPC SOLUTIONS LIMITED (05883598 - UK) active
- >75%:TECHLINE PRODUCTS LIMITED (02365382 - UK) active
- >75%:RB MEDICAL ENGINEERING LIMITED (02420424 - UK) active
>75%:ANDREW TEXTILE INDUSTRIES LIMITED (02458598 - UK) active
>75%:HUMBER EUROPE LIMITED (00704846 - UK) active
>75%:SEVERNSIDE FABRICS LIMITED (01093949 - UK) active
- >75%:PTC PRODUCTS LIMITED (05475348 - UK) active

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
A method of enhancing the filtration performance of filter felts	2013-08-19	Awaiting First Examination	GB2517420

COMPETITORS

(Based on Sic code: 13960 Manufacture of other technical and industrial textiles)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
DON & LOW LIMITED	NEWFORDPARK HOUSE, GLAMIS ROAD, FORFAR, ANGUS, DD8 1FR	SC005657	2017-12-31	64,858,000	2,862,000
W.L. GORE AND ASSOCIATES (U.K.) LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	00856254	2018-03-31	53,923,000	15,070,000
DARTEX COATINGS LIMITED	TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ	04168407	2018-03-31	9,207,829	0
KRISTEL KAYLA AFRO DESIGNS LIMITED	49 EDGEMONT ROAD, NORTHAMPTON, UNITED KINGDOM, NN3 3PQ	10275663	2018-07-31	535	0
BIO-FLEX YARNS LIMITED	MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, DOWN, UNITED KINGDOM, BT5 5AD	NI626672	2018-09-30	41	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
ANDREW INDUSTRIES LIMITED	0.7%	3.6%	7.1%	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	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium