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TRUCK-LITE CO. LIMITED
TRUCK-LITE CO LTD, BARROWS ROAD, HARLOW, CM19 5FACompany Number: 00460489
Incorporation date: 27-Oct-1948
Status: Active
Entity type: Private Limited Company
SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
SUMMARY
This company is 75.5 years old and is currently active. It is controlled by Truck-Ltie Co Llc. The company has positive equity (net assets) of GBP 19.4 million which has decreased from the previous year's figure of GBP 19.6 million. The latest reported revenue figure is GBP 50.1 million which is similar to the previous year's figure of GBP 49.8 million. Retained earnings is negative (GBP -32.4 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 2 active officers (directors or partners) who are or were officers of 5 other companies. 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: 31-Dec-2020Accounts Filed: GROUP (31-Dec-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 50,129,000 | -490,000 | 4,000 | |||
31-Dec-2017 | GBP | 49,839,000 | 1,588,000 | 3,000 | 2,000 | 179,000 | |
31-Dec-2016 | GBP | 46,421,000 | -63,000 | 3,000 | 9,465,000 | 268,000 | -9,627,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 153,000 | 25,863,000 | 7,976,000 | 1,780,000 | 28,409,000 | 23,463,000 | -32,447,000 | 19,425,000 |
31-Dec-2017 | GBP | 111,000 | 25,579,000 | 7,517,000 | 1,284,000 | 28,409,000 | 23,463,000 | -32,299,000 | 19,573,000 |
31-Dec-2016 | GBP | 107,000 | 6,864,000 | 2,744,000 | 28,409,000 | 23,463,000 | -13,420,000 | 38,452,000 |
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) |
---|---|---|---|---|---|---|
Active | Karen Audrey JONES | 06 Dec 2018 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Mark James SPEED | 08 May 2010 | 05 Dec 2018 | 0 - 1 | ||
Resigned | David Alan CHATER | 16 Jul 2007 | 07 May 2010 | Accountant | British | 0 - 6 |
Resigned | David Alan CHATER | 07 May 2010 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul LUCCHI | 25 Jun 2020 | Managing Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Neil Edward SIBLEY | 28 Jun 2019 | 24 Jun 2020 | Managing Director | British | 4 - 7 | 0 (0.0%) |
Resigned | Adrian Joseph LLOYD | 24 Sep 2015 | 28 Jun 2019 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Aaron RYLANCE | 26 Sep 2012 | 24 Nov 2017 | Cfo Uk Operations | American | 0 - 2 | 0 (0.0%) |
Resigned | John Henry HAMILTON | 08 May 2010 | 30 Sep 2011 | Director Of Operations Eu | English | 0 - 2 | 0 (0.0%) |
Resigned | Dennis Walter CUNNING | 17 Jul 2007 | 31 Jan 2009 | M D | British | 0 - 9 | 0 (0.0%) |
Resigned | Stephen Dwain DAVIS | 02 May 2000 | 31 Dec 2005 | Director | American | 0 - 2 | 1 (50.0%) |
Active | Brian Michael KUPCHELLA | 02 May 2000 | President/Coo | American | 2 - 1 | 1 (33.3%) | |
Resigned | Timothy Craig WALKER | 02 May 2000 | 24 Nov 2017 | Vice President | American | 0 - 2 | 1 (50.0%) |
Resigned | Germaine Rosalie SHANAHAN | 02 May 2000 | 31 Jan 2009 | Vice President | Usa | 0 - 3 | 1 (33.3%) |
Resigned | Peter Glydon COLLINGS | 31 Mar 1998 | 02 May 2000 | Company Director | British | 0 - 25 | 12 (48.0%) |
Resigned | David Alan CHATER | 28 Nov 1995 | 07 May 2010 | Company Secretary | British | 0 - 6 | 2 (33.3%) |
Resigned | Martin Stewart Charles STANBROOK | 31 May 1995 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | William H. POPE | 02 May 2000 | Company Director | American | 1 - 2 | 1 (33.3%) | |
Resigned | Peter KOEHLER | 02 May 2000 | Company Director | American | 1 - 2 | 1 (33.3%) | |
Resigned | Harry Lewis CODY | 02 May 2000 | Company Director | Us | 0 - 2 | 1 (50.0%) | |
Resigned | Peter Glydon COLLINGS | 02 May 2000 | Company Director | British | 0 - 25 | 12 (48.0%) |
Average tenure of active directors: 13.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 16.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
TRUCK-LITE EUROPE LIMITED (00195431) - Active | ✔ | ✔ | |
RUBBOLITE INDUSTRIES LIMITED (00249823) - Active | ✔ | ||
TRUCK-LITE CO. LIMITED (00460489) - Active | ✔ | ✔ | |
T.H.QUINTON LIMITED (00546440) - Active | ✔ | ||
G. WEIL LIMITED (01462132) - Active | ✔ | ||
STARCOTE LIMITED (02372890) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-24 | 2016-11-24 | 2015-11-24 | 2014-11-24 | 2013-11-24 | ||
TRUCK-LITE CO. INC. | ORDINARY | 100 100% | 28,409,192 100% | 675,902 100% | 675,902 100% | 675,902 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRUCK-LITE CO. 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 relating to vehicle external rearview mirrors | 2002-08-15 | Ceased | GB2391831 |
COMPETITORS
(Based on Sic code:
30990 Manufacture of other transport equipment not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED | SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL | 00016033 | 2017-09-30 | 457,214,000 | 53,993,000 | |
DENSO MANUFACTURING UK LTD. | QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS | 02502865 | 2018-03-31 | 216,928,000 | 4,153,000 | |
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU | 03640941 | 2017-12-31 | 119,982,000 | -2,672,000 | |
HITACHI AUTOMOTIVE SYSTEMS UK LTD. | MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH | 03302684 | 2018-03-31 | 83,175,000 | 3,477,000 | |
DHOLLANDIA U.K. LIMITED | DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG | 03127833 | 2017-12-31 | 26,480,581 | 0 | |
SEARS MANUFACTURING CO. (EUROPE) LIMITED | UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD | 01275439 | 2017-12-31 | 19,402,141 | 0 | |
RHINO PRODUCTS LIMITED | RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR | 04734369 | 2018-04-30 | 11,668,496 | 0 | |
TRICO LIMITED | DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA | 00234268 | 2017-12-30 | 11,233,000 | 0 | |
DRIVELINE HOLDINGS LIMITED | 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ | SC428000 | 2017-10-31 | 449,169 | 0 | |
FIELDS ENGINE SERVICE LIMITED | 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG | 00624125 | 2018-03-31 | 144,610 | 0 |
68209-Other letting and operating of own or leased real estate |
NZGC MANAGEMENT LIMITED | CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL | 10209174 | 2018-06-30 | 112,704 | 0 |
69201-Accounting and auditing activities |
ARGYLE ENGINEERING SERVICES LIMITED | 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX | 04774142 | 2018-03-31 | 65,504 | 0 | |
RONIAN LTD | SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC278833 | 2018-05-04 | 58,558 | 0 |
47910-Retail sale via mail order houses or via Internet |
ALBERT MONTSERRAT DESIGN LIMITED | 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ | SC451080 | 2018-05-31 | 56,046 | 0 | |
PGJ EASTLAND INTERNATIONAL LIMITED | 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF | 10415805 | 2017-10-31 | 48,674 | 0 |
33160-Repair and maintenance of aircraft and spacecraft |
EXTRA FOOT LIMITED | 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU | NI617342 | 2018-03-31 | 45,604 | 0 | |
RAYSTON ELECTRICAL LTD | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF | 10503279 | 2019-03-31 | 33,886 | 0 | |
KD TUNING LTD | UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER | 10170706 | 2018-05-31 | 8,400 | 0 | |
MUDDYZOOK LIMITED | 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG | 07079911 | 2018-11-30 | 607 | 0 |
62020-Information technology consultancy activities 81299-Other cleaning services |
EINSTEIN IDEAS LIMITED | 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX | 07347687 | 2018-01-31 | 105 | 0 | |
BLADE BIKELIGHTS LIMITED | 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU | 10638509 | 2019-05-04 | 0 | 0 | |
STRAPMASTER LIMITED | NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA | 05928988 | 2018-03-31 | 0 | 0 | |
MERITOR HOLDINGS UK LTD. | GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU | 10208076 | 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 |
---|---|---|---|---|
TRUCK-LITE CO. LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 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 |