HAWKER SIDDELEY SWITCHGEAR LIMITED

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX

Company 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active Nicolas Robert Louis PITRAT 18 Jun 2021 Director French,British 12 - 73 (15.8%)
Resigned Duncan Peter CROSSLAND 18 Jun 2021 22 Sep 2021 Director British 0 - 60 (0.0%)
Active Benjamin Peter Thexton HEWITSON 18 Jun 2021 Director British 11 - 63 (17.6%)
Resigned Christian Bernard LORDEREAU 18 Jun 2021 10 Nov 2023 Director French,British 0 - 183 (16.7%)
Resigned Christopher David ABBOTT 06 Aug 2018 02 Mar 2023 Ceo British 0 - 183 (16.7%)
Resigned Michael Owen DALY 06 Aug 2018 27 Feb 2019 Accountant British 4 - 215 (20.0%)
Active Christopher David ABBOTT 06 Aug 2018 Ceo British 5 - 01 (20.0%)
Resigned Jonathon Colin Fyfe CRAWFORD 21 Jun 2018 18 Jun 2021 Solicitor British 3 - 1247 (5.5%)
Resigned Matthew John RICHARDS 27 Mar 2009 18 Jun 2021 Director British 54 - 514 (3.8%)
Resigned Geoffrey Damien MORGAN 27 Mar 2009 18 Jun 2021 Accountant British 55 - 675 (4.1%)
Resigned Alistair Garfield PEART 27 Mar 2009 31 May 2018 Chartered Accountant British 0 - 3514 (40.0%)
Resigned Robin Paul GRAHAM-ADRIANI 27 Mar 2009 30 Jun 2010 Group Treasurer Netherlands 0 - 92 (22.2%)
Resigned Geoffrey Peter MARTIN 01 Jul 2008 21 Jun 2018 Accountant British 2 - 13686 (62.3%)
Resigned Simon Antony PECKHAM 01 Jul 2008 21 Jun 2018 Company Director British 1 - 10152 (51.0%)
Resigned Garry Elliot BARNES 01 Jul 2008 18 Jun 2021 Accountant British 76 - 263151 (44.5%)
Resigned Neil BAMFORD 17 Jun 2004 01 Jul 2008 Company Director British 6 - 9557 (56.4%)
Resigned John Anthony BILES 01 Jun 1998 17 Jun 2004 Finance Director British 2 - 6937 (52.1%)
Resigned Neil BAMFORD 01 Nov 1996 01 Jun 1998 Company Director British 6 - 9557 (56.4%)
Resigned Michael James Robert PORTER 01 Nov 1996 13 Jan 2005 Chartered Accountant British 7 - 190110 (55.8%)
Resigned William Macfarlane Murray PETRIE 26 May 1995 01 Nov 1996 Electrical Engineer British 0 - 103 (30.0%)
Resigned Neil Christopher WHARMBY 07 Feb 1994 01 Nov 1996 Financial Director British 0 - 104 (40.0%)
Resigned Robert Percy HAMPSON 01 Jan 1994 26 May 1995 Chartered Engineer British 0 - 195 (26.3%)
Resigned Robert Casson BROWN 15 Nov 1993 01 Nov 1996 Solicitor British 0 - 236121 (51.3%)
Resigned Robin Alex WOOLMER 25 Oct 1993 01 Nov 1996 Managing Director British 0 - 21 (50.0%)
Resigned Arthur Shepherd RICHARDSON 05 Jul 1993 31 Dec 1994 Director British 0 - 10 (0.0%)
Resigned John Dudley WEST 31 Oct 1993 Director Of Finance British 0 - 41 (25.0%)
Resigned Robert Samuel WIFFEN 01 Nov 1996 Director British 0 - 30 (0.0%)
Resigned Gareth John CLARKE 31 Jul 1993 Director And Chartered Accountant British 0 - 104 (40.0%)
Resigned Paul Jeffrey WEBB 18 May 1993 Manufacturing Director British 0 - 41 (25.0%)
Resigned Clifford Allan MARTIN 12 Feb 1993 Director And Chartered Engineer British 0 - 41 (25.0%)
Resigned Toney HARRIS 01 Nov 1996 Chartered Engineer British 0 - 20 (0.0%)
Resigned Robert Percy HAMPSON 26 May 1995 Chartered Engineer British 0 - 195 (26.3%)
Resigned Michael Geoffrey SIMMS 31 Aug 1993 Director And Chartered Engineer British 0 - 101 (10.0%)
Resigned Stanley Killa WILLIAMS 15 Nov 1993 Company Secretary And Solicitor British 0 - 227113 (49.8%)
Resigned Kathleen Anne O'DONOVAN 01 Nov 1996 Finance Director Btr Plc British 2 - 12144 (35.8%)
Number of active directors: 4
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

Name
 
BRUSH ELECTRICAL MACHINES LIMITED (00111849) - Active
BRUSH SWITCHGEAR LIMITED (00304047) - Active
DANKS HOLDINGS LIMITED (00328871) - Active
HAWKER SIDDELEY SWITCHGEAR LIMITED (00370559) - Active
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED (00492844) - Active - Proposal to Strike off
BRUSH TRANSFORMERS LIMITED (00589650) - Active
FKI ENGINEERING LIMITED (01620155) - Active
HARRINGTON GENERATORS INTERNATIONAL LIMITED (02184794) - Active
WHIPP & BOURNE LIMITED (02641487) - Active - Proposal to Strike off
ETA PROJECTS LIMITED (03281860) - Active
FKI PLAN TRUSTEES LIMITED (07556085) - Active - Proposal to Strike off
APRENDA LTD (07854654) - Active
BRUSH SCHEME TRUSTEES LIMITED (08465938) - Active
BRUSH UK HOLDCO LTD (13413720) - Active
BRUSH HOLDCO 1 LTD (13413725) - Active
BRUSH POWER NETWORKS LIMITED (14059373) - Active
BRUSH GROUP LIMITED (14235315) - Active
BRUSH POWER DISTRIBUTION LIMITED (14236370) - Active
PULL LET LTD (14493293) - Active
KIRKMAN UTILITY SERVICES LTD (SC323511) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-112015-06-112014-06-112013-06-112012-06-11
BRUSH ELECTRICAL MACHINES LIMITEDORDINARY6,200,000
100%
6,200,000
100%
6,200,000
100%
6,200,000
100%
0
0%
FKI ENGINEERING LIMITEDORDINARY0
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
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