A.E.SPINK LIMITED

A E SPINK LTD, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RA

Company Number: 00214637
Incorporation date: 25-Jun-1926
Status: Active
Entity type: Private Limited Company

SIC codes:
46730 Wholesale of wood, construction materials and sanitary equipment
46740 Wholesale of hardware, plumbing and heating equipment and supplies

SUMMARY

This company is 98.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 24.1 million which has increased from GBP 20.8 million in the previous year. The latest reported revenue figure is GBP 63.1 million which is similar to the previous year's figure of GBP 60.8 million. The company has 4 active officers (directors or partners) who are or were officers of 2 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: 31-Aug-2025
Accounts Filed: FULL (30-Nov-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Nov-2023	GBP	63,080,656	4,113,256	307,011	-3,091	1,064,681	3,352,495
30-Nov-2022	GBP	60,800,409	4,888,363	49,601		924,228	4,013,736
30-Nov-2019	GBP	35,464,692	2,025,594	16,173		409,134	1,632,633
30-Nov-2018	GBP	30,580,541	1,920,112	11,128		388,645	1,542,595
30-Nov-2017	GBP	25,122,749	1,193,769	1,166		228,240	966,695

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Nov-2023	GBP	9,444,358	29,761,569	10,669,094		12,950	400	24,079,700	24,106,700
30-Nov-2022	GBP	5,669,825	26,446,968	10,627,286	98,339	12,950	400	20,791,943	20,818,943
30-Nov-2021	GBP					12,950	400	16,829,259	16,856,259
30-Nov-2019	GBP	2,972,976	15,577,877	6,712,874	293,511	12,950	400	12,684,415	12,773,857
30-Nov-2018	GBP	2,803,701	13,379,852	4,778,073	24,458	12,950	400	11,102,834	11,192,276
30-Nov-2017	GBP	2,321,099	11,299,802	3,927,828	32,770	12,950	400	9,613,519	9,702,961

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	Nicholas Martin HARRISON	14 Nov 2008	27 Mar 2025	Company Director	British	4 - 1
Resigned	Mark Andrew OAKLEY	16 May 2003	14 Nov 2008	Finance	British	0 - 7
Resigned	Nicholas Martin HARRISON	13 Jul 1998	16 May 2003		British	4 - 1
Resigned	Brian Martin HARRISON		13 Jul 1998		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul Liam IRWIN	01 Aug 2022		Purchasing Director	British	1 - 0	0 (0.0%)
Active	Simon James BILTCLIFFE	01 Apr 2018		Plumbing Sales Director	British	1 - 0	0 (0.0%)
Active	Christopher James MEEK	01 Apr 2018		Building Sales Director	British	1 - 0	0 (0.0%)
Resigned	Andrew Nigel HARRISON	25 Sep 2014	30 Nov 2015	Solicitor	British	4 - 42	11 (23.9%)
Active	Pamela HARRISON	01 Dec 2012		Company Director	British	1 - 0	0 (0.0%)
Resigned	Michael Graham LUNN	16 Mar 2009	07 Feb 2018	Company Director	British	0 - 1	0 (0.0%)
Resigned	Andrew DILLON	02 Jan 2008	01 Dec 2009	Sales Director	British	0 - 1	0 (0.0%)
Resigned	Robert COPLEY	10 Apr 2007	05 Nov 2007	Sales Director	British	0 - 4	0 (0.0%)
Resigned	Mark Andrew OAKLEY	04 Sep 2002	14 Nov 2008	Finance Director	British	0 - 7	1 (14.3%)
Resigned	Michael MANNION		06 Jul 2001	Company Director	British	0 - 1	0 (0.0%)
Resigned	James Arthur PRICE		30 Apr 2012	Company Director	British	0 - 1	0 (0.0%)
Resigned	John Sampson HARRISON		16 Dec 1997	Company Director	British	0 - 1	0 (0.0%)
Resigned	John Michael HARRISON		31 Oct 1996	Company Director	British	0 - 2	0 (0.0%)
Resigned	Evelyn HARRISON		31 Jul 2005	Company Director	British	0 - 1	0 (0.0%)
Resigned	Brian Martin HARRISON		30 Nov 2012	Company Director	British	0 - 5	0 (0.0%)
Resigned	Matthew Ian HARRISON		12 Aug 2024	Company Director	British	1 - 3	0 (0.0%)
Active	Nicholas Martin HARRISON			Company Director	British	4 - 1	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul Liam IRWIN	Simon James BILTCLIFFE	Christopher James MEEK	Pamela HARRISON	Nicholas Martin HARRISON
A.E.SPINK LIMITED (00214637) - Active	✔	✔	✔	✔	✔
LESLIE MANN (BRICKS & BLOCKS) LIMITED (01628789) - Active					✔
A.E. SPINK (HOLDINGS) LIMITED (15805646) - Active					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-01	2014-08-01	2013-08-01	2012-08-01	2011-08-01
BRIAN MARTIN TRUSTEES OF B M HARRISON SETTLEMENT FUND	ORDINARY	5,950 45.9%	5,950 45.9%	5,950 45.9%	5,950 45.9%	5,950 45.9%
PAMELA HARRISON	PREFERENCE	3,107 24.0%	3,107 24.0%	3,107 24.0%	0 0%	0 0%
NICHOLAS MARTIN HARRISON	ORDINARY	2,000 15.4%	2,000 15.4%	2,000 15.4%	2,000 15.4%	2,000 15.4%
MATHEW IAN HARRISON	ORDINARY	1,400 10.8%	1,400 10.8%	1,400 10.8%	1,400 10.8%	1,400 10.8%
PAMELA HARRISON	ORDINARY	493 3.81%	493 3.81%	493 3.81%	0 0%	0 0%
BRIAN MARTIN HARRISON	ORDINARY	0 0%	0 0%	0 0%	3,600 27.8%	3,600 27.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Matthew Ian Harrison - active
50%-75%:Mr Nicholas Martin Harrison - active
25-50%:Mrs Pamela Harrison - active

Controlling entities above

A.E.SPINK 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: 46730 Wholesale of wood, construction materials and sanitary equipment)

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MDM TIMBER LIMITED	HOWARD CHASE, PIPPS HILL, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BE	02348881	2018-04-30	77,167,033	0
WOODBRIDGE TIMBER LIMITED	ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW	SC083339	2018-03-31	73,229,812	2,517,682
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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
A.E.SPINK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.2%	2.5%	5.0%	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	0.5%	3.5%	8.2%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium