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TRANSFORMERS & RECTIFIERS LIMITED
15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Peter MCNAMARA | 10 Dec 2019 | Company Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | David MCNAMARA | 10 Dec 2019 | Company Director | Canadian | 1 - 0 | 0 (0.0%) | |
Active | Neil MCFADDEN | 10 Dec 2019 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Active | Richard FARRINGTON | 10 Dec 2019 | Company Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | Richard Gerard MCNAMARA | 29 Feb 2016 | Company Director | Irish | 8 - 3 | 2 (18.2%) | |
Active | Noel William Anthony MCNAMARA | 29 Feb 2016 | Company Director | Canadian | 8 - 4 | 2 (16.7%) | |
Resigned | Karen CLARKE | 25 Mar 2013 | 29 Feb 2016 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Stuart Anthony Keith BENNETT | 06 Apr 2005 | 29 Feb 2016 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Anne COWLEY | 08 Aug 1994 | 29 Feb 2016 | Accountant | British | 0 - 21 | 7 (33.3%) |
Resigned | James William DOHERTY | 01 Jan 1993 | 05 Apr 1995 | Engineer | British | 0 - 4 | 1 (25.0%) |
Resigned | Gordon Latham ANDREWS | 31 May 1993 | Factory Manager | British | 0 - 5 | 0 (0.0%) | |
Resigned | Frederick Thomas COWLEY | 19 Feb 2013 | Engineer | British | 0 - 8 | 2 (25.0%) |
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 | ||||
---|---|---|---|---|---|---|
2017-05-02 | 2016-05-02 | 2015-05-02 | 2014-05-02 | 2013-05-02 | ||
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED | ORDINARY | 10,000,000 100% | 10,000,000 100% | 0 0% | 0 0% | 0 0% |
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED | ORDINARY A | 0 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 |