JONES & SHIPMAN HARDINGE LIMITED

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ

Previous name: HARDINGE MACHINE TOOLS LIMITED (changed on 04-Jan-2013)

Company Number: 00323828
Incorporation date: 03-Feb-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft





SUMMARY

This company is 87.2 years old and is currently active. It is controlled by L. Kellenberger & Co. Ag. The company has negative equity (net assets) of GBP -73.5 thousand which has worsened since the previous year's figure of GBP 406.5 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -19.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -296,191 158,944 -8,225 129,022
31-Dec-2021 GBP 4,094 77,706 -81,800
31-Dec-2019 GBP 3,264,971 59,694 95,255 -456,675
31-Dec-2018 GBP 6,280,262 30,221 9,899 -2,891


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 241,033 254,505 328,046 12,524,424 7,232,631 -19,830,596 -73,541
31-Dec-2021 GBP 199,674 975,077 568,596 12,524,424 7,232,631 -19,350,574 406,481
31-Dec-2020 GBP 12,524,424 7,232,631 -19,047,374 709,681
31-Dec-2019 GBP 706,898 3,467,289 1,311,944 12,524,424 7,232,631 -17,641,970 2,115,085
31-Dec-2018 GBP 1,367,126 4,214,673 798,812 12,524,424 7,232,631 -16,816,295 2,940,760

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 Peter Grenville BLINKHORN 02 Nov 2009 30 Jul 2010 0 - 1
Resigned Jennifer Evelynn RICE 01 Aug 2001 01 Nov 2009 0 - 12
Resigned Juliet MACKIE 13 Mar 1998 27 Jul 2001 British 2 - 4
Resigned Jennifer Evelynn RICE 10 Aug 1994 13 Mar 1998 0 - 12
Resigned Robert DUXBURY 10 Aug 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregory Campbell KNIGHT 06 Oct 2023 Managing Director American 1 - 00 (0.0%)
Active Viktor GASPAR 20 Jul 2021 Director Swiss 1 - 00 (0.0%)
Active Ryan LEVENSON 20 Jul 2021 Director American 1 - 00 (0.0%)
Resigned Andre LEHMANN 30 Sep 2018 21 Jul 2021 European Controller; L Kellenberger & Co. Ag German 0 - 20 (0.0%)
Resigned Michael John DUIGNAN 30 Sep 2016 17 May 2020 Director British 2 - 10 (0.0%)
Resigned John Francis MCTERNAN 02 Sep 2005 31 Jan 2018 Brand Director British 1 - 52 (33.3%)
Resigned Douglas Campbell TIFFT 02 Sep 2005 30 Sep 2016 Director Us 0 - 31 (33.3%)
Resigned David John ANDREW 29 Apr 2004 22 Sep 2008 Sales And Marketing British 4 - 31 (14.3%)
Resigned Roger David DARGUE 24 Apr 1996 30 Apr 2009 Engineer British 0 - 40 (0.0%)
Resigned Malcolm Lee GIBSON 11 Jun 1999 Company Director Usa 0 - 20 (0.0%)
Resigned Robert DUXBURY 31 Mar 2009 Managing Director British 0 - 51 (20.0%)
Resigned Robert Edward AGAN 01 May 2001 Company Director Usa 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JONES & SHIPMAN HARDINGE LIMITED (00323828) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-142016-04-142015-04-142014-08-082013-08-08
L.KELLENBERGER & CO AGORDINARY12,524,424
100%
12,524,424
100%
12,524,422
100%
12,524,422
100%
12,524,422
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JONES & SHIPMAN HARDINGE 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: 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CLAAS UK LIMITED SAXHAM BUSINESS PARK, SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6QZ 00467407 2017-09-30 169,954,000 7,144,000
WATLING JCB LIMITED DOG & GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ 01245540 2018-12-31 133,129,000 4,023,000 46630-Wholesale of mining, construction and civil engineering machinery
KARCHER (U.K.) LIMITED KÄRCHER HOUSE, BROOKHILL WAY, BANBURY, ENGLAND, OX16 3ED 01350233 2015-12-31 124,903,000 -2,158,000 46900-Non-specialised wholesale trade
STILL MATERIALS HANDLING LIMITED UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, ENGLAND, EX5 1FG 01463301 2017-12-31 69,016,000 366,000
IMPACT FORK TRUCKS LIMITED CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE 02550150 2017-08-31 59,871,148 2,084,732 46690-Wholesale of other machinery and equipment
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
REESINK TURFCARE UK LIMITED 1 STATION ROAD, ST. NEOTS, ENGLAND, PE19 1QF 09893219 2017-12-31 45,210,402 622,433
WACKER NEUSON LIMITED WN PLACE, BEACON WAY, STAFFORD, STAFFORDSHIRE, ENGLAND, ST18 0DG 00721483 2017-12-31 42,182,162 853,496
INDUSTRIAL TOOL SUPPLIES (LONDON) LIMITED DC ONE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN 01445952 2018-08-31 36,864,965 0
HARRO HOFLIGER PACKAGING SYSTEMS LIMITED 131 HIGH STREET, OLD WOKING, SURREY, GU22 9LD 01583736 2017-12-31 19,955,878 0
DIRECT PRESS MARKETING LIMITED 6 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT 03613183 2018-03-31 19,884,431 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
A J & M J PLANT (SALES) LIMITED 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, ENGLAND, PO7 7SQ 03174481 2018-03-31 14,193,440 0
A J SEALE LIMITED THE GRANGE, CHILCOMB, WINCHESTER, HAMPSHIRE, SO21 1HR 08722991 2017-12-31 13,639,663 0 46610-Wholesale of agricultural machinery, equipment and supplies
NEY LIMITED NEY SIBREE ROAD, STONEBRIDGE TRADING ESTATE, COVENTRY, WEST MIDLANDS, CV3 4FD 01255499 2017-12-31 13,060,044 0
MYRAK LIMITED MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB 02578709 2018-03-31 12,671,537 0
VERSATILE EQUIPMENT LIMITED 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE 04639625 2018-03-31 11,126,328 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
HUTCHINSON ENGINEERING SERVICES LIMITED OLD NORTH ROAD, WESTON, NEWARK, NOTTINGHAMSHIRE, NG23 6SY 02496356 2018-04-30 10,735,303 0
ALLSPARES (AUTO) LIMITED 1A HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND, MID GLAMORGAN, UNITED KINGDOM, CF33 6BJ 01371098 2017-09-30 10,539,074 0 46610-Wholesale of agricultural machinery, equipment and supplies
52103-Operation of warehousing and storage facilities for land transport activities
DINTS INTERNATIONAL LTD JAMIESON STONE, 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06075058 2018-05-31 9,483,962 0
FISCHER CONNECTORS LIMITED 11 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH 02259968 2017-12-31 5,500,475 0 46180-Agents specialized in the sale of other particular products
ENERGY POWER SOLUTION LTD 2B HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, ENGLAND, EN5 5SU 07866261 2017-11-30 5,325,808 0
KAKINUMA (EUROPE) LIMITED C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT 04042697 2018-03-31 2,278,338 0
SUPPORT INSTRUMENTATION LIMITED MJ WILSON GROUP LTD, CHARLTON STREET, GRIMSBY, ENGLAND, DN31 1SQ 03577901 2018-07-31 2,221,804 0
FOOD PROCESSING SOLUTIONS UK LIMITED 41 FORE HILL, ELY, CAMBS, CB7 4AA 06714930 2017-10-31 1,477,478 0
AEBI UK LIMITED 4 WILLOW GROVE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7YP 04668013 2018-03-31 1,372,378 0
C.W. KELLOCK & CO. LIMITED CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE 00553139 2018-03-31 1,169,025 0
AUT-TECH AUTOMATION LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 06906163 2017-12-31 932,970 0
UK CATERING LIMITED UNIT 24 LEVEL 6 NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, ENGLAND, BN1 4GH 05880343 2018-03-31 619,986 0
SHAHJEE LIMITED 46 46 ST. JOHNS AVENUE, RAMSGATE, ENGLAND, CT12 6JD 07828636 2018-03-31 258,777 0 46180-Agents specialized in the sale of other particular products
46190-Agents involved in the sale of a variety of goods
EU PARTS SUPPLY, LTD. CENTURION HOUSE, LONDON ROAD, STAINES UPON THAMES, GREAT BRITAIN, TW18 4AX 09154471 2017-07-31 180,790 0
BIG CHIP LIMITED C/O PALMER RILEY & CO., 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT 06040984 2018-01-31 127,282 0
HUDSON INDUSTRIAL SUPPLIES LIMITED 224 BOUGHTON INDUSTRIAL ESTATE, BOUGHTON, NEWARK, ENGLAND, NG22 9LD 10520632 2018-12-31 126,755 0
JONGIA (UK) LIMITED 23 PROSPECT LANE, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 1HN 04792161 2019-06-30 113,600 0 46170-Agents involved in the sale of food, beverages and tobacco
WISKAM SERVICES LIMITED DOOR 1/1, 42 CLUGSTON COURT, KIRKINTILLOCH, GLASGOW, SCOTLAND, G66 1FA SC377950 2018-03-31 67,374 0
GRIMES INDUSTRIAL MACHINERY & EQUIPMENT SOLUTIONS LIMITED 199 HYDE END ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1BU 03794802 2018-06-30 60,216 0 74909-Other professional, scientific and technical activities not elsewhere classified
J L WATERHOUSE LIMITED 6 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ 04437415 2017-12-31 56,667 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
PROMA MACHINERY LIMITED 36,GRANGE PARK, STEEPLE ASTON, BICESTER, OX25 4SR 02484991 2019-03-31 46,697 0
FLEXIBLE ENGSOL LIMITED THE GRANGE STATION STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 8AD 07062963 2018-10-31 46,281 0
CATAVIA AEROSPACE LIMITED 48 SIR BERNARD PAGET AVENUE, ASHFORD, ENGLAND, TN23 3RT 08887316 2019-02-28 46,175 0
DOUBLE N LIMITED PORTERS LODGE, WELLS LANE, WHITCHURCH, HAMPSHIRE, RG28 7AU 03305362 2019-03-31 35,700 0
EGLANTIER LTD 3 THE FORELAND, CANTERBURY, ENGLAND, CT1 3NT 07761876 2018-09-30 23,975 0
CJP TOOLING LIMITED 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 06376384 2018-09-30 16,247 0
OHT SOLUTIONS LTD 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU 08453271 2019-03-31 15,883 0
MORYSON CONSULTING LTD 104 TANFIELD ROAD, THORNEY CLOSE, SUNDERLAND, TYNE A WEAR, SR3 4JX 05370503 2018-02-28 12,873 0 46620-Wholesale of machine tools
70229-Management consultancy activities other than financial management
THE UK ENGINE PARTS SUPPLY COMPANY LIMITED 3 EARLSWELLS WALK, CULTS, ABERDEEN, SCOTLAND, AB15 9LE SC561872 2019-03-31 12,402 0
ISOMATIC UK LIMITED 10 CHARTFIELD ROAD, REIGATE, SURREY, RH2 7JZ 02991081 2019-01-01 10,376 0
LEVANA UK LIMITED 2 MALLORY PLACE, LEICESTER, ENGLAND, LE5 0HS 06622847 2018-06-30 9,421 0
GPW SALES CONSULTANCY LTD 19 SHAKESPEARE COURT, CHAUCER WAY, HODDESDON, UNITED KINGDOM, EN11 9QS 10478419 2018-11-30 3,380 0
LATUS LIMITED 26 PARK AVENUE, DOVER, KENT, CT16 1HD 02961833 2017-08-31 1,782 0 90020-Support activities to performing arts
EXTRUDER SHOP LIMITED 34 WELBECK ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2JY 05474997 2017-06-30 875 0
BUSM LTD WHINBERRY HOUSE TOWER ROAD, ASHLEY HEATH, MARKET DRAYTON, SHROPSHIRE, TF9 4PU 09054615 2018-05-31 325 0
GALLAGHER POWER FENCE (U.K.) LIMITED CURRIERS CLOSE, CANLEY, COVENTRY, CV4 8AW 01660270 2018-06-30 0 0
HOWGATE LIMITED BRUCE MCLINTOCK, OOR HOOS HOWGATE ROAD, ROBERTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6RS SC488378 2019-03-31 0 0 70221-Financial management
KINGWELL NORTH LTD CORDONS FARM DEPOT LONG GREEN, CRESSING, BRAINTREE, ENGLAND, CM77 8DL 10219278 2019-06-30 0 0
LEANFAIR UK LTD HATTON GARDEN HOLBORN, 88-90 HATTON GARDEN HOLBORN, LONDON, ENGLAND, EC1N 8PG 08962256 2019-03-26 0 0 64303-Activities of venture and development capital companies
70229-Management consultancy activities other than financial management
71121-Engineering design activities for industrial process and production
PRIMEPOWER INTERNATIONAL LIMITED MILLSTONE COTTAGE BATH ROAD, LEONARD STANLEY, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3LT 03057573 2018-03-31 0 0 46180-Agents specialized in the sale of other particular products
SCHOTTLI UK LIMITED CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA 03714082 2018-12-31 0 0
SCOTMECH ENGINEERING LIMITED UNIT 5 GREENHILL BUSINESS PARK, GREENHILL ROAD, PAISLEY, UNITED KINGDOM, PA3 1RQ SC260220 2019-05-31 0 0
TROYAVI LTD GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, UNITED KINGDOM, TW20 9HY 07115460 2019-01-31 0 0 73120-Media representation services
82990-Other business support service activities not elsewhere classified
85600-Educational support services
TRULINE ENGINEERING SERVICES LIMITED 29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 7XJ 01016965 2017-08-31 -1 0 82990-Other business support service activities not elsewhere classified
VOLVO CONSTRUCTION EQUIPMENT LIMITED C/O VOLVO GROUP UK LIMITED WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA 01673954 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
JONES & SHIPMAN HARDINGE LIMITED 1.0% 2.3% 4.7% Medium
Other companies Active in the same sector 1.4% 2.9% 6.6% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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