PULLMAFLEX U.K. LIMITED

C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX

Company Number: 00361006
Incorporation date: 02-May-1940
Status: Active
Entity type: Private Limited Company

SIC codes:
25930 Manufacture of wire products, chain and springs
30990 Manufacture of other transport equipment not elsewhere classified

SUMMARY

This company is 84 years old and is currently active. It is controlled by Pullmaflex International Limited. The company has positive equity (net assets) of GBP 5.8 million which has decreased from the previous year's figure of GBP 6.3 million. The latest reported revenue figure is GBP 33 million which is up 20% on previous year's figure of GBP 27.8 million. The company has 4 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. 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-2018	GBP	32,974,166	5,935,094	44,293	126,819	1,605,499	16,047,094
31-Dec-2017	GBP	27,817,875	3,469,349	7,931	97,478	635,849	2,671,953
31-Dec-2016	GBP	16,036,300	1,144,657	12,508		412,928	599,787

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP					51,000	35,800	5,563,899	5,834,423
31-Dec-2017	GBP					51,000	35,800	6,244,066	6,341,506
31-Dec-2016	GBP	98	8,248,991	6,170,781	103,318				3,416,663

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2017	GBP	100.00%	86,800	0	86,800	95,010

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Sonia Louise SMITH	20 May 2010	16 Apr 2024	British	1 - 0
Resigned	David Shaun WILSON	29 Sep 2006	20 May 2010		0 - 2
Resigned	David Nigel SHARPE	01 May 2000	29 Sep 2006		0 - 2
Resigned	Christopher Mark DAVIES	01 Dec 1999	01 May 2000		0 - 3
Resigned	Philip Gale ROBINSON		30 Nov 1999		0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sonia SMITH	28 Nov 2022		Business Person	British	2 - 0	0 (0.0%)
Active	Travis James ALMANDINGER	01 Feb 2018		Business Person	American	9 - 3	0 (0.0%)
Resigned	Mitch DOLLOFF	03 Jan 2017	12 Mar 2020	Business Person	American	0 - 2	0 (0.0%)
Resigned	Kristen BEERLY	19 Nov 2013	31 Jan 2018	Company Director	American	0 - 7	0 (0.0%)
Active	Shonna Lea KOCH	30 Jun 2010		Business Person	American	12 - 8	4 (20.0%)
Resigned	Wendy March WATSON	30 Jun 2010	19 Nov 2013	Company Director	American	0 - 12	4 (33.3%)
Resigned	Scott S DOUGLAS	17 Aug 2009	30 Jun 2010	Attorney	American	0 - 3	0 (0.0%)
Active	Roland KONIG	31 Jan 2008		Business Person	German	2 - 0	0 (0.0%)
Resigned	Helmut WAHLERS	29 Nov 2004	15 Jan 2008	Director	German	0 - 2	0 (0.0%)
Resigned	Robert KOPETZKY	19 Dec 2001	29 Nov 2004	Director	Austrian	0 - 2	0 (0.0%)
Resigned	Wilhelm Alois GLACHS	19 Dec 2001	31 Dec 2002	Director	Austrian	0 - 2	0 (0.0%)
Resigned	Ernest Carroll JETT	07 Jun 1994	30 Jun 2010	General Counsel	American	0 - 19	8 (42.1%)
Resigned	Jack Douglas CRUSA	07 Jun 1994	01 Jan 2017	Director	American	0 - 2	0 (0.0%)
Resigned	Terence Alan SCOTT	07 Jun 1994	19 Dec 2001	Director	British	0 - 4	1 (25.0%)
Resigned	Philip Gale ROBINSON		01 Dec 1999	Financial Director	British	0 - 9	5 (55.6%)
Resigned	Clive MORLEY		30 Jun 1995	Company Director	British	0 - 3	1 (33.3%)
Resigned	Gideon Jacob LYONS		07 Jun 1994	Executive Chairman - Company Director	British	22 - 27	22 (44.9%)
Resigned	Luc Edouard HOTTINGER		02 Jun 1994	Chartered Accountant And Company Director	Swiss	0 - 2	0 (0.0%)
Resigned	Donald William Alexander HAY		31 Dec 1992	Company Director	British	0 - 2	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sonia SMITH	Travis James ALMANDINGER	Shonna Lea KOCH	Roland KONIG
LEGGETT & PLATT COMPONENTS EUROPE LIMITED (00236553) - Active		✔	✔
PULLMAFLEX U.K. LIMITED (00361006) - Active	✔	✔	✔	✔
PULLMAFLEX TECHNICAL SERVICES LIMITED (00361658) - Dissolved			✔
JP&S UNLIMITED (00531525) - Active		✔	✔
GATEWAY (TEXTILES) LIMITED (00738579) - Dissolved			✔
PULLMAFLEX INTERNATIONAL LIMITED (01113645) - Active	✔	✔	✔	✔
DISPLAYPLAN LIMITED (01807199) - Active			✔
LEGGETT & PLATT U.K. LIMITED (02139163) - Active		✔	✔
MASTERACK INTERNATIONAL LIMITED (02174078) - Dissolved			✔
GATEWAY HOLDINGS LIMITED (02607427) - Active		✔	✔
INTER-SPRING LIMITED (03091732) - Dissolved			✔
DAVID HART AEROSPACE PIPES LIMITED (03752273) - Active		✔	✔
PRECISION HYDRAULIC CYLINDERS (UK) LIMITED (04304337) - Active		✔	✔
JP&S HOLDINGS LIMITED (07731143) - Active		✔	✔
DHAP LTD (08550869) - Active			✔
DHAP CORPORATE TRUSTEE LIMITED (08550877) - Active			✔
DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTD (08550959) - Active			✔
L&P UK-2 LIMITED (09903136) - Active		✔	✔
L&P UK-1 LIMITED (09903177) - Active		✔	✔
AVICA AEROSPACE DUCTING LIMITED (12860653) - Active		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-11-30	2014-11-30	2013-11-30	2012-11-30	2011-11-30
PULLMAFLEX INTERNATIONAL LTD	ORDINARY	51,000 100%	51,000 100%	50,999 100.0%	50,999 100.0%	50,999 100.0%
JACK DOUGLAS CRUSA	ORDINARY	0 0%	0 0%	1 0.002%	1 0.002%	1 0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Leggett & Platt, Incorporated (00012304 - Usa) active
  Significant influence or control:Leggett & Platt Uk Holdings Llp (Oc403249 - United Kingdom) ceased
- Significant influence or control:Leggett & Platt, Incorporated (00012304 - United States) active
>75%:Pullmaflex International Limited (01113645 - United Kingdom) active

Controlling entities above

PULLMAFLEX U.K. 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
Improvements in and relating to seat arrangements providing adjustable support	1994-07-28	Ceased	GB2285744

COMPETITORS

(Based on Sic code: 25930 Manufacture of wire products, chain and springs)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BRAND-REX LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF	02340157	2017-12-31	78,179,000	5,175,000
RENOLD POWER TRANSMISSION LIMITED	TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB	00182382	2018-03-31	49,822,000	3,478,000	28150-Manufacture of bearings, gears, gearing and driving elements
ZOLEND UK LTD	UNIT 22 POWER STATION ROAD, BOSTON INDUSTRIAL ESTATE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2HS	08043228	2019-04-30	612,393	0	41100-Development of building projects 41201-Construction of commercial buildings

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
PULLMAFLEX U.K. 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