ACCLES & SHELVOKE LIMITED

UNIT 5A MAYBROOK BUSINESS PARK, MAYBROOK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL

Company Number: 00220533
Incorporation date: 22-Mar-1927
Status: Active
Entity type: Private Limited Company

SIC codes:
25400 Manufacture of weapons and ammunition

SUMMARY

This company is 97.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 4.2 million which has increased from GBP 3.4 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 774 thousand in the last reported period. The company has 2 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: SMALL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	332,000	3,999,000	322,000		498,000		3,707,000	4,220,000
31-Dec-2018	GBP	211,000	3,462,000	466,000		498,000		2,933,000	3,445,000

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	Occupation	Nationality	All apointments (active/resigned)
Resigned	Alan James WILLIAMS	01 Nov 1997	26 Mar 2009	Company Secretary/Director	British	0 - 8
Resigned	James Patrick MCDONAGH	21 Jun 1993	01 Nov 1997	Company Director	British	0 - 19
Resigned	Albert William BOWEN		21 Jun 1993		British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nathan Scott SCHAAN	17 Feb 2024		Chief Financial Officer	American	1 - 0	0 (0.0%)
Resigned	Joseph Eugene HOLLAND	01 Oct 2020	04 Jun 2021	Director	British	0 - 4	1 (25.0%)
Resigned	Marcus LENZ	11 Sep 2020	12 Sep 2022	Business Economist	German	0 - 1	0 (0.0%)
Active	Thomas Nybo STENAGER	30 Nov 2017		Director	Danish	1 - 0	0 (0.0%)
Resigned	Henrik ANDERSON	28 Apr 2017	01 Sep 2020	Chief Executive Officer	Danish	0 - 1	0 (0.0%)
Resigned	Martyn John VITTY	10 Apr 2015	28 Apr 2017	Chartered Accountant	English	0 - 3	0 (0.0%)
Resigned	Andrew James LANE	06 Apr 2009	28 Apr 2017	Managing Director	British	0 - 9	1 (11.1%)
Resigned	Michael John SEMENS FLANAGAN	01 Jan 2007	12 May 2009	Managing Director	British	0 - 5	3 (60.0%)
Resigned	Nicholas Martin BERGMAN	01 Feb 2001	21 Dec 2006	Company Officer	British	0 - 5	2 (40.0%)
Resigned	Alan James WILLIAMS	03 May 2000	26 Mar 2009	Finance Director	British	0 - 8	3 (37.5%)
Resigned	Paul John MARCHANT	26 Mar 1999	27 Aug 1999	Sales Director	British	0 - 5	2 (40.0%)
Resigned	Alan James WILLIAMS	01 Nov 1997	01 Nov 1997	Company Secretary/Director	British	0 - 8	3 (37.5%)
Resigned	Peter David EVANS	01 Aug 1994	30 Jun 1997	Company Director	British	0 - 4	2 (50.0%)
Resigned	Paul Robert THOMAS	01 Aug 1994	26 Mar 1999	Company Director	British	0 - 4	2 (50.0%)
Resigned	Keith Johnson IRVING	21 Jun 1993	30 Mar 2001	Company Director	British	0 - 4	1 (25.0%)
Resigned	James Patrick MCDONAGH	21 Jun 1993	01 Nov 1997	Company Director	British	0 - 19	6 (31.6%)
Resigned	Robert Edward BROWN		21 Jun 1993		British	0 - 1	0 (0.0%)
Resigned	Albert William BOWEN		21 Jun 1993	Finance Director	British	0 - 6	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nathan Scott SCHAAN	Thomas Nybo STENAGER
ACCLES & SHELVOKE LIMITED (00220533) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Eley Group Limited (Rhl4pk - United Kingdom) ceased
>75%:Frontmatec Group Aps (37773743 - Denmark) active

Controlling entities above

ACCLES & SHELVOKE 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
Stunning gun	1983-07-26	Ceased	GB2143717
Devices for use in the humane slaughtering of animals	1980-05-01	Terminated	GB2074836

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
ACCLES & SHELVOKE 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%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium