S.A.V. UNITED KINGDOM LIMITED

SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX

Company 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-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 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**
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)
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 - 11 (20.0%)
Resigned Paul-Erik FABRICIUS 28 Mar 1996 02 Apr 2010 Company Director Danish 0 - 20 (0.0%)
Resigned Peter Martin DAVIES 28 Mar 1996 22 Jun 2010 Product Manager British 0 - 42 (50.0%)
Active Lars Christian FABRICIUS 30 Apr 1993 Managing Director Danish 6 - 11 (14.3%)
Resigned Stephen Andrew CURTIS 12 Feb 1993 24 Nov 1994 European Marketing Consultant British 0 - 10 (0.0%)
Resigned Thore ANDERSEN 16 Jul 1992 28 Mar 1996 Lawyer Danish 0 - 10 (0.0%)
Resigned Peter Lindholm CLAUSEN 30 Apr 1993 Company Director Danish 0 - 20 (0.0%)
Resigned Hans KLARSKOV 28 Mar 1996 Company Director Danish 0 - 10 (0.0%)
Resigned Johan Christian KROMANN 16 Jul 1992 Lawyer Danish 0 - 10 (0.0%)
Number of active directors: 2
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
2016-04-272015-04-272014-04-272013-04-272012-04-27
SAV HOLDING (UK) LIMITEDORDINARY50,000
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
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