TRANSFORMERS & RECTIFIERS LIMITED

15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ

Company Number: 00498430
Incorporation date: 11-Aug-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
27110 Manufacture of electric motors, generators and transformers





SUMMARY

This company is 72.7 years old and is currently active. It is controlled by Transformers & Rectifiers (Holdings) Limited. The company has positive equity (net assets) of GBP 8.9 million which has increased from GBP 7.2 million in the previous year. The latest reported revenue figure is GBP 13.5 million which is up 50% on previous year's figure of GBP 9 million. The company has 7 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) 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 is one court case 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 13,496,913 2,126,678 2,428 399,438 1,729,668
31-Dec-2021 GBP 8,984,399 804,135 50 167,935 636,250
31-Dec-2020 GBP 8,107,842 516,350 227 94,691 421,886
31-Dec-2019 GBP 11,864,776 1,737,131 329,252 1,407,879
31-Dec-2018 GBP 7,079,088 655,156 1,031 109,702 546,485
31-Dec-2017 GBP 5,637,744 683,640 410 116,202 567,848


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2,437,403 12,822,428 5,095,143 1,000,000 7,949,211 8,949,211
31-Dec-2021 GBP 2,092,374 7,492,367 1,455,641 1,000,000 6,219,543 7,219,543
31-Dec-2020 GBP 1,506,967 6,566,994 1,165,193 1,000,000 5,583,293 6,583,293
31-Dec-2019 GBP 1,849,230 6,724,025 1,739,886 1,000,000 5,161,407 6,161,407
31-Dec-2018 GBP 957,674 4,899,702 1,364,386 1,000,000 3,753,528 4,753,528
31-Dec-2017 GBP 1,494,856 4,438,150 1,410,287 1,000,000 3,207,043 4,207,043

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 Karen CLARKE 28 May 2004 29 Feb 2016 British 0 - 11
Resigned Anne COWLEY 30 Apr 2000 28 May 2004 0 - 21
Resigned Thomas Layton DONALD 30 Apr 2000 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paddy STAUNTON 13 Feb 2020 Finance Director Irish 1 - 00 (0.0%)
Active Peter MCNAMARA 10 Dec 2019 Company Director Irish 2 - 00 (0.0%)
Active David MCNAMARA 10 Dec 2019 Company Director Canadian 1 - 00 (0.0%)
Active Neil MCFADDEN 10 Dec 2019 Managing Director British 2 - 00 (0.0%)
Active Richard FARRINGTON 10 Dec 2019 Company Director Irish 2 - 00 (0.0%)
Active Richard Gerard MCNAMARA 29 Feb 2016 Company Director Irish 8 - 32 (18.2%)
Active Noel William Anthony MCNAMARA 29 Feb 2016 Company Director Canadian 8 - 42 (16.7%)
Resigned Karen CLARKE 25 Mar 2013 29 Feb 2016 Company Director British 0 - 60 (0.0%)
Resigned Stuart Anthony Keith BENNETT 06 Apr 2005 29 Feb 2016 Managing Director British 0 - 31 (33.3%)
Resigned Anne COWLEY 08 Aug 1994 29 Feb 2016 Accountant British 0 - 217 (33.3%)
Resigned James William DOHERTY 01 Jan 1993 05 Apr 1995 Engineer British 0 - 41 (25.0%)
Resigned Gordon Latham ANDREWS 31 May 1993 Factory Manager British 0 - 50 (0.0%)
Resigned Frederick Thomas COWLEY 19 Feb 2013 Engineer British 0 - 82 (25.0%)
Number of active directors: 7
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OIKOS STORAGE LIMITED (00315280) - Active
TRANSFORMERS & RECTIFIERS LIMITED (00498430) - Active
BRENTFORD REGULATORS LIMITED (01037200) - Active
SOUTHERN TRANSFORMER PRODUCTS LIMITED (01150004) - Active
BRENTFORD ELECTRIC LIMITED (01362109) - Active
T. & R. TEST EQUIPMENT LIMITED (01539633) - Active
OIKOS LIMITED (02705354) - Dissolved
CLASHFERN HOLDINGS (UK) LTD (03516570) - Active
CLASHFERN INVESTMENTS (UK) LIMITED (04558112) - Dissolved
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED (05954594) - Active
T & R TEST (HOLDINGS) LIMITED (05954673) - Active
CRANWELL INVESTMENTS UK LIMITED (09502839) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-022016-05-022015-05-022014-05-022013-05-02
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITEDORDINARY10,000,000
100%
10,000,000
100%
0
0%
0
0%
0
0%
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITEDORDINARY A0
0%
0
0%
10,000,000
100%
10,000,000
100%
10,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRANSFORMERS & RECTIFIERS 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


Date Title Reference Subject
2015-06-12 Transformers And Rectifiers Ltd v Needs Ltd [2015] EWHC 1687 (TCC)

PATENTS


No Patents found

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
TRANSFORMERS & RECTIFIERS 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 0.7% 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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