Do you have a dispute with a business?
Make it public
HAWKER SIDDELEY SWITCHGEAR LIMITED
NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EXCompany Number: 00370559
Incorporation date: 10-Nov-1941
Status: Active
Entity type: Private Limited Company
SIC codes:
27110 Manufacture of electric motors, generators and transformers
SUMMARY
This company is 82.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 11.6 million which has decreased from the previous year's figure of GBP 15.6 million. The latest reported revenue figure is GBP 41.5 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 19 other companies, 2 (10.5%) 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-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 41,540,000 | 1,064,000 | 23,000 | 90,000 | 53,000 | 1,050,000 |
31-Dec-2018 | GBP | 50,640,000 | 5,861,000 | 20,000 | 75,000 | 6,113,000 | |
31-Dec-2017 | GBP | 43,766,000 | 5,770,000 | 17,000 | 2,000 | 361,000 | 6,032,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,092,000 | 18,243,000 | 1,550,000 | 10,102,000 | 11,604,000 | |||
31-Dec-2018 | GBP | 5,034,000 | 24,025,000 | 1,550,000 | 14,052,000 | 15,627,000 | |||
31-Dec-2017 | GBP | 7,980,000 | 22,151,000 | 1,550,000 | 12,439,000 | 13,975,000 |
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 | Jonathon Colin Fyfe CRAWFORD | 21 Jun 2018 | 21 Jun 2018 | 0 - 1 | ||
Active | Benjamin Peter Thexton HEWITSON | 27 Aug 2015 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Adam David Christopher WESTLEY | 07 Oct 2013 | 27 Aug 2015 | 0 - 1 | ||
Resigned | Garry Elliot BARNES | 30 Sep 2008 | 07 Oct 2013 | Accountant | British | 76 - 263 |
Resigned | Antonio VENTRELLA | 13 Jan 2005 | 30 Sep 2008 | British,Italian | 7 - 98 | |
Resigned | Michael James Robert PORTER | 01 Nov 1996 | 13 Jan 2005 | 7 - 190 | ||
Resigned | INVENSYS SECRETARIES LIMITED | 11 Oct 1993 | 01 Nov 1996 | 95 - 316 | ||
Resigned | Peter Maurice THORP | 11 Oct 1993 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephanie WOODMASS | 05 Apr 2023 | Director | British | 10 - 0 | 0 (0.0%) | |
Active | Nicolas Robert Louis PITRAT | 18 Jun 2021 | Director | French,British | 12 - 7 | 3 (15.8%) | |
Resigned | Duncan Peter CROSSLAND | 18 Jun 2021 | 22 Sep 2021 | Director | British | 0 - 6 | 0 (0.0%) |
Active | Benjamin Peter Thexton HEWITSON | 18 Jun 2021 | Director | British | 11 - 6 | 3 (17.6%) | |
Resigned | Christian Bernard LORDEREAU | 18 Jun 2021 | 10 Nov 2023 | Director | French,British | 0 - 18 | 3 (16.7%) |
Resigned | Christopher David ABBOTT | 06 Aug 2018 | 02 Mar 2023 | Ceo | British | 0 - 18 | 3 (16.7%) |
Resigned | Michael Owen DALY | 06 Aug 2018 | 27 Feb 2019 | Accountant | British | 4 - 21 | 5 (20.0%) |
Active | Christopher David ABBOTT | 06 Aug 2018 | Ceo | British | 5 - 0 | 1 (20.0%) | |
Resigned | Jonathon Colin Fyfe CRAWFORD | 21 Jun 2018 | 18 Jun 2021 | Solicitor | British | 3 - 124 | 7 (5.5%) |
Resigned | Matthew John RICHARDS | 27 Mar 2009 | 18 Jun 2021 | Director | British | 54 - 51 | 4 (3.8%) |
Resigned | Geoffrey Damien MORGAN | 27 Mar 2009 | 18 Jun 2021 | Accountant | British | 55 - 67 | 5 (4.1%) |
Resigned | Alistair Garfield PEART | 27 Mar 2009 | 31 May 2018 | Chartered Accountant | British | 0 - 35 | 14 (40.0%) |
Resigned | Robin Paul GRAHAM-ADRIANI | 27 Mar 2009 | 30 Jun 2010 | Group Treasurer | Netherlands | 0 - 9 | 2 (22.2%) |
Resigned | Geoffrey Peter MARTIN | 01 Jul 2008 | 21 Jun 2018 | Accountant | British | 2 - 136 | 86 (62.3%) |
Resigned | Simon Antony PECKHAM | 01 Jul 2008 | 21 Jun 2018 | Company Director | British | 1 - 101 | 52 (51.0%) |
Resigned | Garry Elliot BARNES | 01 Jul 2008 | 18 Jun 2021 | Accountant | British | 76 - 263 | 151 (44.5%) |
Resigned | Neil BAMFORD | 17 Jun 2004 | 01 Jul 2008 | Company Director | British | 6 - 95 | 57 (56.4%) |
Resigned | John Anthony BILES | 01 Jun 1998 | 17 Jun 2004 | Finance Director | British | 2 - 69 | 37 (52.1%) |
Resigned | Neil BAMFORD | 01 Nov 1996 | 01 Jun 1998 | Company Director | British | 6 - 95 | 57 (56.4%) |
Resigned | Michael James Robert PORTER | 01 Nov 1996 | 13 Jan 2005 | Chartered Accountant | British | 7 - 190 | 110 (55.8%) |
Resigned | William Macfarlane Murray PETRIE | 26 May 1995 | 01 Nov 1996 | Electrical Engineer | British | 0 - 10 | 3 (30.0%) |
Resigned | Neil Christopher WHARMBY | 07 Feb 1994 | 01 Nov 1996 | Financial Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Robert Percy HAMPSON | 01 Jan 1994 | 26 May 1995 | Chartered Engineer | British | 0 - 19 | 5 (26.3%) |
Resigned | Robert Casson BROWN | 15 Nov 1993 | 01 Nov 1996 | Solicitor | British | 0 - 236 | 121 (51.3%) |
Resigned | Robin Alex WOOLMER | 25 Oct 1993 | 01 Nov 1996 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Arthur Shepherd RICHARDSON | 05 Jul 1993 | 31 Dec 1994 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Dudley WEST | 31 Oct 1993 | Director Of Finance | British | 0 - 4 | 1 (25.0%) | |
Resigned | Robert Samuel WIFFEN | 01 Nov 1996 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Gareth John CLARKE | 31 Jul 1993 | Director And Chartered Accountant | British | 0 - 10 | 4 (40.0%) | |
Resigned | Paul Jeffrey WEBB | 18 May 1993 | Manufacturing Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Clifford Allan MARTIN | 12 Feb 1993 | Director And Chartered Engineer | British | 0 - 4 | 1 (25.0%) | |
Resigned | Toney HARRIS | 01 Nov 1996 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Robert Percy HAMPSON | 26 May 1995 | Chartered Engineer | British | 0 - 19 | 5 (26.3%) | |
Resigned | Michael Geoffrey SIMMS | 31 Aug 1993 | Director And Chartered Engineer | British | 0 - 10 | 1 (10.0%) | |
Resigned | Stanley Killa WILLIAMS | 15 Nov 1993 | Company Secretary And Solicitor | British | 0 - 227 | 113 (49.8%) | |
Resigned | Kathleen Anne O'DONOVAN | 01 Nov 1996 | Finance Director Btr Plc | British | 2 - 121 | 44 (35.8%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 13.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-11 | 2015-06-11 | 2014-06-11 | 2013-06-11 | 2012-06-11 | ||
BRUSH ELECTRICAL MACHINES LIMITED | ORDINARY | 6,200,000 100% | 6,200,000 100% | 6,200,000 100% | 6,200,000 100% | 0 0% |
FKI ENGINEERING LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6,200,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HAWKER SIDDELEY SWITCHGEAR 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 |
---|---|---|---|
DC circuit breaker and disconnector | 2014-11-04 | Awaiting First Examination | GB2532009 |
Circuit breaker with coil for arc displacement | 2014-10-17 | Terminated | GB2531349 |
Circuit breaker with magnetic coil for arc displacement | 2000-11-18 | Granted | GB2369246 |
Improvements in and relating to electromagnetic actuators | 1998-12-15 | Granted | GB2347272 |
High voltage sensing unit | 1995-10-31 | Terminated | GB2294829 |
Electromagnetic actuators | 1994-05-09 | Granted | GB2289374 |
Outdoor insulating bushing for high voltage electrical devices | 1994-05-06 | Granted | GB2289803 |
High voltage transformer connector bushing | 1992-02-03 | Ceased | GB2252682 |
COMPETITORS
(Based on Sic code:
27110 Manufacture of electric motors, generators and transformers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CUMMINS GENERATOR TECHNOLOGIES LIMITED | FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ | 00441273 | 2017-12-31 | 699,136,000 | 98,939,000 | |
BRUSH ELECTRICAL MACHINES LIMITED | POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU | 00111849 | 2017-12-31 | 57,877,000 | -138,669,000 | |
WELLAND POWER LIMITED | UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL | 07193695 | 2018-03-31 | 22,728,611 | 0 | |
IST POWER LIMITED | 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN | 02614179 | 2017-09-30 | 9,673,547 | 0 | |
FI. TECHNOLOGY LIMITED | 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW | 03111127 | 2018-12-31 | 314,085 | 0 | |
V3 POWER LIMITED | TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY | 07053663 | 2019-05-04 | 29,624 | 0 |
33190-Repair of other equipment 85590-Other education not elsewhere classified |
GREENDODOS LTD | 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX | 09098774 | 2018-06-30 | 1,649 | 0 | |
ADVANCED INDUSTRIAL REWINDS LIMITED | C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU | 04747414 | 2019-02-28 | 0 | 0 | |
ELECTRONICA PRODUCTS LIMITED | UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ | 03681737 | 2018-09-30 | 0 | 0 |
27900-Manufacture of other electrical equipment |
MOTOR CONTROLS LTD | T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU | 07426605 | 2018-07-31 | 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 |
---|---|---|---|---|
HAWKER SIDDELEY SWITCHGEAR 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |