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CML INNOVATIVE TECHNOLOGIES LIMITED
69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7ABCompany Number: 00265006
Incorporation date: 30-Apr-1932
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
SUMMARY
This company is 93 years old and is currently active. It is controlled by Broomco (3051) Limited. The company has positive equity (net assets) of GBP 3.8 million which has decreased from the previous year's figure of GBP 4 million. The latest reported revenue figure is GBP 2.3 million which is down -20% on the previous year. 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 2,250,000 | -28,000 | 183,000 | 65,000 | 90,000 | |
| 31-Dec-2022 | GBP | 2,758,000 | 407,000 | 18,000 | 61,000 | 364,000 | |
| 31-Dec-2019 | GBP | 2,801,000 | -483,000 | 47,000 | -532,000 | ||
| 31-Dec-2018 | GBP | 2,983,000 | -262,000 | 143,000 | -202,000 | ||
| 31-Dec-2017 | GBP | 3,525,000 | -382,000 | 141,000 | -345,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 887,000 | 5,668,000 | 1,913,000 | 47,000 | 3,681,000 | 3,774,000 | ||
| 31-Dec-2022 | GBP | 542,000 | 6,221,000 | 2,296,000 | 47,000 | 3,858,000 | 3,951,000 | ||
| 31-Dec-2019 | GBP | 63,000 | 2,027,000 | 1,455,000 | 25,000 | 47,000 | 46,000 | -1,398,000 | -1,305,000 |
| 31-Dec-2018 | GBP | 160,000 | 2,309,000 | 1,214,000 | 47,000 | 46,000 | -1,559,000 | -1,466,000 | |
| 31-Dec-2017 | GBP | 379,000 | 2,671,000 | 1,339,000 | 47,000 | 46,000 | -1,482,000 | -1,389,000 |
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) |
|---|---|---|---|---|---|---|
| Resigned | Michael Arthur HEMINGWAY | 30 Oct 2002 | 31 May 2015 | Manufacturing Director | British | 0 - 21 |
| Resigned | Simon Mark Barrington HARE | 31 May 1998 | 30 Sep 2002 | British | 0 - 11 | |
| Resigned | Alan Tempest BROOKS | 28 Feb 1992 | 31 May 1998 | British | 0 - 11 | |
| Resigned | Maurice Barrington HARE | 16 Dec 1991 | 28 Feb 1992 | Company Chief Executive | British | 1 - 12 |
| Resigned | Alan Tempest BROOKS | 16 Dec 1991 | British | 0 - 11 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Martin Anthony FEAVEARYEAR | 01 Apr 2016 | Financial Controller | British | 2 - 0 | 0 (0.0%) | |
| Active | David John UNWIN | 31 May 2015 | General Manager | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Christopher Stanley PRITCHARD | 01 May 2012 | 31 Mar 2016 | Accountant | British | 0 - 5 | 3 (60.0%) |
| Resigned | Ernesto ANTOLIN | 10 Jan 2012 | 11 May 2012 | Company Director | Spanish | 0 - 7 | 3 (42.9%) |
| Resigned | William DREXLER | 14 May 2007 | 10 Jan 2012 | Cfo | American | 0 - 6 | 4 (66.7%) |
| Resigned | Zahir IBRAHIM | 01 Oct 2006 | 14 May 2007 | Cfo | British | 0 - 5 | 3 (60.0%) |
| Resigned | Richard Steven CLARKE | 30 Oct 2002 | 30 Sep 2006 | Sales Director | British | 0 - 7 | 4 (57.1%) |
| Resigned | Simon Mark Barrington HARE | 01 Mar 1998 | 30 Sep 2002 | Finance Director | British | 0 - 11 | 8 (72.7%) |
| Resigned | Richard Steven CLARKE | 01 Mar 1997 | 26 Nov 1997 | Sales Director | British | 0 - 7 | 4 (57.1%) |
| Resigned | Michael Arthur HEMINGWAY | 05 Dec 1995 | 31 May 2015 | Managing Director | British | 0 - 21 | 16 (76.2%) |
| Resigned | Alan Tempest BROOKS | 01 Sep 1995 | 01 Mar 1998 | Director | British | 0 - 11 | 8 (72.7%) |
| Resigned | Maurice Barrington HARE | 01 Mar 2002 | Company Chairman | British | 1 - 12 | 7 (53.8%) | |
| Resigned | James Robert COLE | 31 May 1999 | Company Director | British | 1 - 6 | 2 (28.6%) | |
| Resigned | Philip Alan JAMES | 16 Dec 1991 | Managing Director | British | 0 - 7 | 4 (57.1%) | |
| Resigned | John Albert BOOKER | 01 Sep 1995 | Business Consultant | British | 0 - 7 | 4 (57.1%) |
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| CML INNOVATIVE TECHNOLOGIES LIMITED (00265006) - Active | ✔ | ✔ | |
| BROOMCO (3051) LIMITED (04569093) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-07-04 | 2015-07-04 | 2014-07-04 | 2013-07-04 | 2012-07-04 | ||
| BROOMCO (3051) LIMITED | ORDINARY | 940,188 100% | 940,188 100% | 940,188 100% | 940,188 100% | 0 0% |
| VITALITY LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 40,488 86.1% |
| VITALITY LIMITED | 1ST PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 4,497 9.57% |
| VITALITY LIMITED | 2ND PREFERENCE SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 2,024 4.31% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CML INNOVATIVE TECHNOLOGIES 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:
27400 Manufacture of electric lighting equipment)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| FEILO SYLVANIA EUROPE LIMITED | UNIT D THE DROVE RETAIL PARK, MCKINLEY WAY, NEWHAVEN, ENGLAND, BN9 0FA | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
| F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
| EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
| BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
| LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
| COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
| SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
| PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
| LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
| LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
| LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
| FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
| AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
| SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 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 |
|---|---|---|---|---|
| CML INNOVATIVE TECHNOLOGIES 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 | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
