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S.A.V. UNITED KINGDOM LIMITED
SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BXCompany Number: 00513621
Incorporation date: 26-Nov-1952
Status: Active
Entity type: Private Limited Company
SIC codes:
23990 Manufacture of other non-metallic mineral products not elsewhere classified
46740 Wholesale of hardware, plumbing and heating equipment and supplies
SUMMARY
This company is 71.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.2 million which has increased from GBP 7.2 million in the previous year. The latest reported revenue figure is GBP 28.1 million which is down -10% on the previous year. 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: 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 | 28,140,000 | 1,246,108 | 83,931 | 272,203 | 66,409 | 991,427 |
31-Dec-2021 | GBP | 32,881,943 | 3,089,830 | 400 | 360,213 | 474,602 | 2,255,415 |
31-Dec-2019 | GBP | 32,348,694 | 2,411,588 | 15,342 | 308,045 | 348,727 | 1,754,816 |
31-Dec-2018 | GBP | 30,165,099 | 2,563,261 | 15,342 | 264,132 | 385,449 | 1,929,022 |
31-Dec-2017 | GBP | 24,692,454 | 1,673,477 | 29,161 | 163,895 | 209,414 | 1,329,329 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 119,403 | 12,162,414 | 11,235,755 | 3,508,858 | 50,000 | 8,106,608 | 8,166,952 | |
31-Dec-2021 | GBP | 1,975,476 | 10,501,575 | 10,064,739 | 3,883,930 | 50,000 | 7,115,181 | 7,175,525 | |
31-Dec-2020 | GBP | 50,000 | 7,043,766 | 7,104,110 | |||||
31-Dec-2019 | GBP | 3,447,792 | 11,304,953 | 11,714,161 | 3,141,904 | 50,000 | 10,344 | 6,819,462 | 6,879,806 |
31-Dec-2018 | GBP | 1,330,666 | 10,117,849 | 10,956,878 | 3,408,394 | 50,000 | 10,344 | 5,715,946 | 5,776,290 |
31-Dec-2017 | GBP | 1,906,269 | 8,690,317 | 9,646,395 | 3,640,921 | 50,000 | 10,344 | 4,387,524 | 4,447,868 |
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 | Lars Christian FABRICIUS | 30 Apr 1993 | 28 Mar 2024 | Managing Director | Danish | 6 - 1 |
Resigned | Peter Lindholm CLAUSEN | 30 Apr 1993 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jan Osterholm HANSEN | 28 Mar 1996 | Financial Controller | Danish | 4 - 1 | 1 (20.0%) | |
Resigned | Paul-Erik FABRICIUS | 28 Mar 1996 | 02 Apr 2010 | Company Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Peter Martin DAVIES | 28 Mar 1996 | 22 Jun 2010 | Product Manager | British | 0 - 4 | 2 (50.0%) |
Active | Lars Christian FABRICIUS | 30 Apr 1993 | Managing Director | Danish | 6 - 1 | 1 (14.3%) | |
Resigned | Stephen Andrew CURTIS | 12 Feb 1993 | 24 Nov 1994 | European Marketing Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Thore ANDERSEN | 16 Jul 1992 | 28 Mar 1996 | Lawyer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Peter Lindholm CLAUSEN | 30 Apr 1993 | Company Director | Danish | 0 - 2 | 0 (0.0%) | |
Resigned | Hans KLARSKOV | 28 Mar 1996 | Company Director | Danish | 0 - 1 | 0 (0.0%) | |
Resigned | Johan Christian KROMANN | 16 Jul 1992 | Lawyer | Danish | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 29.5 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 17.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
S.A.V. UNITED KINGDOM LIMITED (00513621) - Active | ✔ | ✔ | |
SAV HOLDING (UK) LIMITED (03166497) - Active | ✔ | ✔ | |
CIMBERIO (CIM) LIMITED (03189060) - Dissolved | ✔ | ||
ENERGIRAVEN LIMITED (04134551) - Active | ✔ | ||
EC POWER GB LIMITED (06891098) - Active | ✔ | ||
KURVE TECHNOLOGIES LIMITED (11506377) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-27 | 2015-04-27 | 2014-04-27 | 2013-04-27 | 2012-04-27 | ||
SAV HOLDING (UK) LIMITED | ORDINARY | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
S.A.V. UNITED KINGDOM 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 |
---|---|---|---|
A heating supply arrangement | 2014-07-17 | Terminated | GB2528314 |
Fluid flow control apparatus for heating or cooling | 2014-07-17 | Awaiting First Examination | GB2528313 |
Fluid flow control apparatus for a hydronic distribution system | 2014-03-18 | Awaiting First Examination | GB2528826 |
Heating installation | 2013-05-17 | Granted | GB2514187 |
An improved fluid flow rate measuring arrangement | 2013-05-10 | Terminated | GB2513903 |
Installation and method for controlling the supply of heated water | 2013-03-05 | Granted | GB2511511 |
A multi-tier fluid distribution assembly | 2006-04-12 | Granted | GB2437075 |
A fluid flow control apparatus including an electrical monito r | 2004-06-23 | Granted | GB2416866 |
A fluid distribution manifold | 2004-02-26 | Terminated | GB2411732 |
A commissioning module for a fluid-distributing system | 2001-05-31 | Granted | GB2376066 |
COMPETITORS
(Based on Sic code:
23990 Manufacture of other non-metallic mineral products not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ROCKWOOL LIMITED | ROCKWOOL SITE, PENCOED, BRIDGEND, BRIDGEND COUNTY BOROUGH, UNITED KINGDOM, CF35 6NY | 00972252 | 2017-12-31 | 113,250,000 | 3,624,000 | |
ARMSTRONG WORLD INDUSTRIES LIMITED | KINGSWAY SOUTH TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0SP | 00207732 | 2017-12-31 | 78,285,000 | 16,074,000 | |
COAL PRODUCTS LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 01102042 | 2018-03-31 | 67,600,000 | 3,500,000 | |
LKAB MINERALS LIMITED | C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, ENGLAND, DE21 7BE | 04621769 | 2017-12-31 | 43,122,335 | 664,431 | |
BRICK KILN COMPOSITES LIMITED | 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX | 08825405 | 2018-05-31 | 3,522,482 | 0 | |
MOULDING COMPOUNDS LIMITED | C/O GLASSBOND (N.W) LIMITED WEST SIDE INDUSTRIAL ESTATE, JACKSON ST, ST HELENS, MERSEYSIDE, WA9 3AT | 07886992 | 2018-02-28 | 983,486 | 0 | |
GREENSCIENCEUK LIMITED | 169 HIGHFIELD STREET, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 3BS | 09775849 | 2018-09-30 | 2,988 | 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 |
---|---|---|---|---|
S.A.V. UNITED KINGDOM 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 | 0.8% | 3.8% | 7.5% | Medium |