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DENIS FERRANTI METERS LIMITED
BRYNLLWYD WORKS, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SPCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) |
Active | Kenneth CHANDLER | Director & General Manager | British | 1 - 0 | 0 (0.0%) | ||
Active | Mark ZIANI DE FERRANTI | Director | British | 2 - 2 | 1 (25.0%) | ||
Active | Sandra ZIANI DE FERRANTI | Director | British | 1 - 0 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-03-14 | 2015-03-14 | 2014-03-14 | 2013-03-14 | 2012-03-14 | ||
MARK ZIANI DE FERRANTI | ORDINARY | 142,199 100.0% | 142,199 100.0% | 142,199 100.0% | 142,199 100.0% | 142,199 100.0% |
SANDRA ZIANI DE FERRANTI | ORDINARY | 1 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 |