NASMYTH BULWELL LIMITED

NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT

Previous name: BULWELL PRECISION ENGINEERS LIMITED (changed on 10-Jan-2019)

Company Number: 00568879
Incorporation date: 12-Jul-1956
Status: Active
Entity type: Private Limited Company

SIC codes:
30300 Manufacture of air and spacecraft and related machinery





SUMMARY

This company is 67.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14.3 million which has decreased from the previous year's figure of GBP 14.7 million. The latest reported revenue figure is GBP 33.7 million which is similar to the previous year's figure of GBP 34 million. The company has 4 active officers (directors or partners) who are or were officers of 87 other companies, 7 (8.0%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: FULL (30-Apr-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2019 GBP 33,719,000 704,000 473,000 273,000 186,000 3,786,000
31-Jan-2018 GBP 34,033,000 2,733,000 469,000 270,000 592,000 2,530,000
31-Jan-2017 GBP 30,622,000 2,436,000 412,000 244,000 524,000 2,080,000
31-Jan-2016 GBP 27,893,000 1,420,000 412,000 273,000 256,000 1,603,000
31-Jan-2015 GBP 2,000 3,148,000 6,000 6,000 7,000 17,000
31-Jan-2014 GBP 2 2,164,412 6 6 7 17
31-Jan-2013 GBP
31-Jan-2012 GBP
31-Jan-2011 GBP 16,340,894 383,769 480,000 274,748 249,422 509,599
31-Jan-2009 GBP 22,668,199 911,701 629,899 555,326 322,856 725,324
31-Jan-2008 GBP 22,296,362 305,582 390,770 325,497 6,304 779,551


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2019 GBP 392,000 27,880,000 177,760,000 22,750,000 2,313,563,000 14,313,000
31-Jan-2018 GBP 1,886,000 27,750,000 12,471,000 750,000 43,937,000 14,687,000
31-Jan-2017 GBP 24,792,000 16,000 11,323,000 12,073,000
31-Jan-2016 GBP 21,523,000 8,756,000 4,487,000
31-Jan-2015 GBP 20,525,000 7,450,000 5,157,000 750,000 10,759,000 12,289,000
31-Jan-2014 GBP 17,649,378 6,414,652 5,908,425 750,000 8,730,736 10,455,465
31-Jan-2013 GBP 15,890,508 5,627,828 5,139,179 750,000 7,106,632 9,026,307
31-Jan-2012 GBP 15,854,334 9,633,223 1,222,230 750,000 6,812,891 7,562,891
31-Jan-2011 GBP 14,995,809 8,728,131 2 750,000 6,568,371 7,318,371
31-Jan-2009 GBP 17,397,397 13 826,947 750,000 6,542,408 7,292,408
31-Jan-2008 GBP 10,692,774 7,036,630 491,957 750,000 5,817,084 6,567,084

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2019 GBP 96.70% 22,000,000 750,000 22,750,000 10,611,000
31-Jan-2018 GBP 97.87% 734,000 16,000 750,000 -560,000
31-Jan-2017 GBP 100.00% 16,000 0 16,000 2,251,500
31-Jan-2016 GBP inf% -750,000 750,000 0 5,197,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active COSSEY COSEC SERVICES LIMITED 25 Jan 2023 29 Mar 2024 139 - 38
Resigned RJP SECRETARIES LIMITED 21 Feb 2022 25 Jan 2023 46 - 609
Resigned Paul Robert JONES 12 Feb 2018 31 Dec 2020 0 - 1
Resigned Maurice EDMONDS 21 May 2004 12 Feb 2018 Accountant British 0 - 32
Resigned James Peter NUTBROWN 31 Mar 2000 21 May 2004 0 - 11
Resigned William Miles BULL 31 Mar 2000 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James David LARNER 26 Oct 2023 Chartered Accountant British 20 - 240 (0.0%)
Resigned Nicholas Calamada ROBINS 17 Oct 2022 30 Jun 2023 Chief Finance Officer British 6 - 231 (3.4%)
Active Antony John UPTON 17 Oct 2022 Chief Executive Officer British 19 - 177 (19.4%)
Active W1S DIRECTORS LIMITED 17 Oct 2022 19 - 01 (5.3%)
Resigned GOLD ROUND LIMITED 21 Feb 2022 13 Oct 2022 40 - 14674 (39.8%)
Resigned Stuart Lee FYFE 13 Sep 2021 13 Oct 2022 Finance Director British 3 - 312 (5.9%)
Active Stuart Lee FYFE 13 Sep 2021 Finance Director British 13 - 192 (6.3%)
Resigned Paul Robert JONES 12 Feb 2018 31 Dec 2020 Chartered Accountant British 0 - 282 (7.1%)
Resigned Andrew Michael LEE 10 Mar 2006 16 Dec 2013 Chartered Accountant British 0 - 95 (55.6%)
Resigned Maurice EDMONDS 20 Jan 2004 12 Feb 2018 Accountant British 0 - 324 (12.5%)
Resigned Peter John SMITH 23 Dec 2003 17 Oct 2022 Director British 2 - 5017 (32.7%)
Resigned Simon William BEECH 08 Nov 2000 31 May 2023 Company Director British 4 - 232 (7.4%)
Resigned Gillian Ann PEAR 19 May 1997 17 May 1999 Company Director British 0 - 32 (66.7%)
Resigned Jennifer Margaret BULL 19 May 1997 23 Dec 2003 Company Director British 0 - 20 (0.0%)
Resigned James Peter NUTBROWN 22 Jun 1995 23 Dec 2003 Chartered Accountant British 0 - 111 (9.1%)
Resigned David Roy LARBEY 25 Jan 1994 23 Dec 2003 Engineer British 0 - 70 (0.0%)
Resigned William Miles BULL 21 Jan 1994 23 Dec 2003 Accountant British 0 - 100 (0.0%)
Resigned Stuart Michael PEAR 21 Jan 1994 07 May 1999 Salesman British 0 - 72 (28.6%)
Resigned David Roy LARBEY 23 Dec 2003 Engineer British 0 - 70 (0.0%)
Resigned William Miles BULL 23 Dec 2003 Accountant British 0 - 100 (0.0%)
Resigned Leonard SEDGWICK 20 May 2003 Engineer British 0 - 40 (0.0%)
Resigned Stuart Michael PEAR 07 May 1999 Salesman British 0 - 72 (28.6%)
Number of active directors: 4
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DFL FUSEGEAR LIMITED (00362998) - Dissolved
COOPER BUSSMANN (U.K.) LIMITED (00363685) - Active
CARVER INTERNATIONAL LIMITED (00388866) - Active
CARVER GROUP LIMITED (00509127) - Active
BIDDLE LIMITED (00553075) - Active
NASMYTH BULWELL LIMITED (00568879) - Active
EATON CONTROLS (UK) LIMITED (00619241) - Active - Proposal to Strike off
GARDNER AEROSPACE - HULL LIMITED (00644243) - Active
THERMOSCREENS LIMITED (00691333) - Active
AUTINS LIMITED (00875424) - Active
GARDNER AEROSPACE - WALES LIMITED (00956749) - Active - Proposal to Strike off
L.M.D. PROCESS LIMITED (01206475) - Active
EATON ELECTRICAL PRODUCTS LIMITED (01342230) - Active
BIDDLE AIR CURTAINS LIMITED (01532992) - Active
THE WILDLIFE TRUST FOR BIRMINGHAM AND THE BLACK COUNTRY LTD (01650938) - Active
BIRMINGHAM RATHBONE SOCIETY (01887850) - Active
CARVER CLIMATE SYSTEMS LIMITED (01986549) - Active
COOL-THERM (UK) LIMITED (02755818) - Active
EXCEL CALIBRATION & TEST LIMITED (02822201) - Active
DETERTECH UK LIMITED (02875523) - Active
SWIFT & WASS LIMITED (02883591) - Active
DETERTECH HOLDINGS LIMITED (02935281) - Active
IMPERIAL FIRES LIMITED (02956624) - Active
CARVER & CO (ENGINEERS) LIMITED (02985677) - Active
JOSEPH CARVER LIMITED (02985679) - Active
TAG GUARD LIMITED (03189245) - Active
GARDNER AEROSPACE - NUNEATON LIMITED (03214418) - Active - Proposal to Strike off
PROFESSIONAL WELDING SERVICES LIMITED (03215417) - Active
SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749) - Active
GARDNER AEROSPACE - DERBY LIMITED (03563546) - Active
SMARTWATER HERITAGE LIMITED (03656272) - Active
GARDNER AEROSPACE - BASILDON LIMITED (03921668) - Active
GARDNER AEROSPACE - BURNLEY LIMITED (04037765) - Active - Proposal to Strike off
WARWICK DYNAMICS LIMITED (04052260) - Active
AUTOMOTIVE INSULATIONS LIMITED (04401421) - Active
SOLAR NONWOVENS LIMITED (04402041) - Active
AUTINS TECHNICAL CENTRE LIMITED (04423611) - Active
TRAC GROUP LIMITED (04441988) - Active
MARTEK POWER LIMITED (04588863) - Active
POWERTRON LIMITED (04607114) - Dissolved
TRAC AERO SERVICES LIMITED (04614147) - Active
GARDNER GROUP LIMITED (04672639) - Active
TRAC PRECISION SOLUTIONS LIMITED (04870503) - Active
NGL REALISATIONS LIMITED (04932645) - In Administration
NASMYTH INDUSTRIES LIMITED (04973391) - Active
NASMYTH DOUGHTY LIMITED (05394508) - Active
GEB SURFACE TREATMENTS LIMITED (05419979) - Active
NASMYTH IEC LIMITED (05476239) - Active
NASMYTH WEST MIDDLESEX LIMITED (05495245) - Liquidation
WEST MIDDLESEX PLATING COMPANY LIMITED (05539672) - Active
COMPOUND SECURITY SPECIALISTS LTD (05872255) - Active
ACOUSTIC INSULATIONS LIMITED (05898766) - Active
GARDNER AEROSPACE-BROUGHTON LIMITED (05942288) - Active
SMARTWATER FOUNDATION LIMITED (06181622) - Active
THEMIS RISK HOLDINGS LIMITED (06276943) - Active
DETERTECH HOLDINGS EUROPE LIMITED (06336142) - Active
NASMYTH COVENTRY LIMITED (06434298) - Active
NASMYTH ENGINEERING LIMITED (06434359) - Active
SMARTWATER GROUP LIMITED (06442196) - Active
NASMYTH HENTON LIMITED (06453721) - Active
C&M 2016 LIMITED (06453756) - Active
COOL-THERM (HOLDINGS) LIMITED (06774658) - Active
COOL-THERM (WALES) LIMITED (06774999) - Active
TURBOMISER LIMITED (07306550) - Active
THEMIS RISK LIMITED (07410766) - Active
GARDNER BTC LIMITED (07485948) - Active
GEOCLIMA (UK) LIMITED (07808902) - Active
GARDNER AEROSPACE HOLDINGS LIMITED (07978111) - Active
FDM DIGITAL SOLUTIONS LTD (08079612) - Active
NASMYTH COMPOSITES LIMITED (08347855) - Active
NASMYTH ENTERPRISES LIMITED (08527785) - Active
BROOMCO (4266) LIMITED (08664988) - Active
COOL-THERM (CONSULTANTS) LIMITED (08678949) - Active
SMARTWATER TECHNOLOGY BOND PLC (08722594) - Active
AUTINS GROUP PLC (08958960) - Active
INDICA AUTOMOTIVE LIMITED (09028998) - Active
NASMYTH TECHNOLOGIES LIMITED (09046577) - Active
TAG PRODUCT DEVELOPMENTS LIMITED (09673460) - Active
COOL-THERM (GROUP) LIMITED (09987978) - Active
COOL-THERM (SOUTH EAST) LIMITED (11240055) - Active
COOL-THERM (SOUTH WEST) LIMITED (11240253) - Active
LETTBEL LIMITED (11467514) - Active
HURST TOPCO LIMITED (13210890) - Active
HURST HOLDCO LIMITED (13213123) - Active
HURST MIDCO LIMITED (13214933) - Active
HURST BIDCO LIMITED (13220516) - Active
RCAP ELEVEN LIMITED (14189489) - Active
NASMYTH GROUP LIMITED (14534809) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-072015-05-072014-05-072013-05-072012-05-07
NASMY TH GROUP LIMITEDORDINARY750,000
100%
750,000
100%
750,000
100%
750,000
100%
750,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NASMYTH BULWELL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-07-30 2020-01-31 57 71% 7% 29466
2019-02-01 2019-07-29 78 62% 68% 24500
2018-08-01 2019-01-31 % % 17683
2018-07-30 2019-01-31 57 75% 74% 17688
2018-02-01 2018-07-29 57 73% 78% 7159


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30300 Manufacture of air and spacecraft and related machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OPERATIONS) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 01996687 2017-12-31 6,501,000,000 435,000,000 84220-Defence activities
AIRBUS OPERATIONS LIMITED PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA 03468788 2017-12-31 5,254,000,000 486,000,000
GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ 02605713 2017-12-31 3,216,001,000 186,542,000
GKN AEROSPACE SERVICES LIMITED 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT 00355922 2017-12-31 800,399,000 175,727,000
SAFRAN LANDING SYSTEMS UK LTD CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH 03548809 2017-12-31 793,876,000 81,102,000
SAFRAN NACELLES LIMITED BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ 02344610 2017-12-31 173,022,000 2,369,000
SAFRAN ELECTRICAL & POWER UK LTD PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT 08292872 2017-12-31 124,738,000 -8,400,000
SAFRAN HELICOPTER ENGINES UK LIMITED CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL 01148466 2017-12-31 107,313,000 5,634,000 33160-Repair and maintenance of aircraft and spacecraft
IPECO HOLDINGS LIMITED AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN 00672443 2017-12-31 88,249,000 30,654,000
ONTIC ENGINEERING & MANUFACTURING UK LIMITED CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW 06707516 2017-12-31 69,112,843 9,747,739
AIM ALTITUDE UK LIMITED 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB 01004276 2017-12-31 60,112,000 1,850,000
BULWELL PRECISION ENGINEERS LIMITED NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT 00568879 2018-01-31 34,033,000 2,530,000
SILCOMS LIMITED PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN 00350911 2018-03-31 19,212,061 0
MJH SERVICES (COTSWOLDS) LIMITED 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH 04967945 2018-11-30 166,107 0
P BINNS ENGINEERING LTD 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ 08229644 2018-09-30 72,480 0
TZY LIMITED 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR 08105457 2019-07-31 71,888 0
MARK KILN ENGINEERING LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 07746862 2017-08-31 70,730 0
ELSEB DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07935879 2018-02-28 63,888 0
ANR DESIGN LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07700491 2018-07-31 61,455 0
ROTARU SYSTEMS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07784466 2018-09-30 58,760 0
ADEPTECH LTD 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF 09420975 2018-02-28 48,363 0
KIM & NIKKI ALVARIO LIMITED 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08394999 2018-03-31 47,837 0
GRAHAM LEVER SERVICES LIMITED 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX 05683753 2019-03-31 46,498 0
ECOQUILLA LIMITED 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08926191 2018-03-31 43,357 0
AVIATION COMPOSITE ENGINEERING SERVICES LTD 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08893556 2018-03-31 40,960 0
DIESEL AIR LIMITED OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB 03193531 2018-03-31 17,581 0
CROSSCOUNTRY AERO LTD 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08557428 2018-06-30 196 0 62020-Information technology consultancy activities
62090-Other information technology service activities
63990-Other information service activities not elsewhere classified
ACOLOCA LIMITED BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT 05224283 2018-09-30 0 0 62012-Business and domestic software development
AIRCRAFT INTEGRATED SOLUTIONS LIMITED INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ 09931728 2018-12-31 0 0
ROTECH DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07841018 2018-11-30 0 0
VARIALIFT AIRSHIPS PLC 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB 06180690 2018-12-31 0 0
GE INFRASTRUCTURE AVIATION CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 06378241 0000-00-00 0 0 52230-Service activities incidental to air transportation
96090-Other service activities not elsewhere classified
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS 05815706 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
NASMYTH BULWELL LIMITED 1.0% 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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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