DENIS FERRANTI METERS LIMITED

BRYNLLWYD WORKS, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP

Company Number: 00219880
Incorporation date: 24-Feb-1927
Status: Active
Entity type: Private Limited Company

SIC codes:
25400 Manufacture of weapons and ammunition
25620 Machining
26301 Manufacture of telegraph and telephone apparatus and equipment
27110 Manufacture of electric motors, generators and transformers


SUMMARY

This company is 97.2 years old and is currently active. It is controlled by Mr Mark Ziani De Ferranti. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 2.2 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 137.8 thousand in the last reported period. The company has 3 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-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Mar-2022 GBP -2,047,245
30-Mar-2021 GBP -1,158,152 75,772 -72,832 -1,161,092
31-Mar-2020 GBP 5,617,595 -294,019 7,250 107,886 -176,237 -225,668
31-Mar-2019 GBP 5,122,274 -229,299 -76 111,036 -263,043 -77,368
31-Mar-2018 GBP 6,088,271 -253,726 6,406 99,045 -328,961


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Mar-2023 GBP 53,488 2,247,686 1,771,308 1,096,242 142,200 2,136,367 2,342,367
30-Mar-2022 GBP 28,717 1,921,201 1,468,030 1,232,973 142,200 1,998,593 2,204,593
30-Mar-2021 GBP 922,140 3,256,860 672,628 1,357,486 142,200 2,686,838 2,892,838
31-Mar-2020 GBP 281,667 5,512,347 -6,037,259 1,484,626 142,200 3,289,930 3,495,930
31-Mar-2019 GBP 521,192 4,497,218 1,419,352 1,171,396 142,200 1,418,598 4,139,598
31-Mar-2018 GBP 246,376 4,188,999 1,829,656 1,266,545 142,200 1,666,965 4,472,965

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 Kenneth David GALLIFORD 01 Apr 2016 28 Mar 2024 1 - 0
Resigned Michael COOPER 31 Mar 2016 British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Kenneth GALLIFORD 08 Jul 1998 14 Feb 2012 Company Director British 5 - 10 (0.0%)
Active Kenneth CHANDLER Director & General Manager British 1 - 00 (0.0%)
Active Mark ZIANI DE FERRANTI Director British 2 - 21 (25.0%)
Active Sandra ZIANI DE FERRANTI Director British 1 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 0.0 years
Average tenure of resigned directors: 13.6 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENIS FERRANTI METERS LIMITED (00219880) - Active
DENIS FERRANTI LAMINATIONS LIMITED (00531210) - Dissolved
DENIS FERRANTI-HOVERKNIGHTS LIMITED (00972930) - Active
LOCH MORAR ASSOCIATION (SC162731) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-142015-03-142014-03-142013-03-142012-03-14
MARK ZIANI DE FERRANTIORDINARY142,199
100.0%
142,199
100.0%
142,199
100.0%
142,199
100.0%
142,199
100.0%
SANDRA ZIANI DE FERRANTIORDINARY1
0.001%
1
0.001%
1
0.001%
1
0.001%
1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DENIS FERRANTI METERS 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
Brushless motor with rotor flux leakage derived control signals 2006-11-07 Terminated GB2432057
Winched drum with safety devices 1991-01-25 Terminated GB2240757
A valve assembly 1985-04-17 Ceased GB2158919
Valve and coupling assemblies 1984-05-02 Terminated GB2158199

COMPETITORS

(Based on Sic code: 25400 Manufacture of weapons and ammunition)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS PLC 6 CARLTON GARDENS, LONDON, SW1Y 5AD 01470151 2017-12-31 18,322,000,000 884,000,000 29100-Manufacture of motor vehicles
30110-Building of ships and floating structures
30300-Manufacture of air and spacecraft and related machinery
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 01842252 2017-12-31 220,000,000 10,000,000

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
DENIS FERRANTI METERS 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 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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