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JOHN GUEST ENGINEERING LIMITED
HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JLCompany Number: 00714106
Incorporation date: 31-Jan-1962
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
28910 Manufacture of machinery for metallurgy
SUMMARY
This company is 62.3 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 8.5 million which is down -10% on the previous year. . 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-Jun-2020Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 8,548,625 | 50,471 | 721 | -11,730 | ||
| 31-Dec-2016 | GBP | 9,118,318 | 75,044 | 1,596 | 5,471 | 67,977 | |
| 31-Dec-2015 | GBP | 6,540,057 | 92,661 | 1,617 | 24,552 | 66,492 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 1,367,411 | 4,044,840 | 3,050,829 | 500 | 2,027,727 | |||
| 31-Dec-2016 | GBP | 1,344,100 | 3,715,115 | 2,586,118 | 500 | 1,989,707 | |||
| 31-Dec-2015 | GBP | 1,279,091 | 4,487,074 | 3,448,215 | 8,005 | 500 | 1,921,730 |
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 | Robert Thomas GUEST | 12 Jun 2018 | British | 2 - 15 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Andrew Mcbride JOHNSON | 20 Mar 2020 | Chief Financial Officer | American | 0 - 8 | 2 (25.0%) | |
| Resigned? | Thomas VAN DE WIEL | 20 Mar 2020 | Chief Financial Officer | Dutch | 0 - 9 | 3 (33.3%) | |
| Resigned | Robert Gerard BOLLMAN | 04 Mar 2019 | 11 Mar 2020 | Director | American | 0 - 10 | 3 (30.0%) |
| Resigned | Jonathan Blayr MUNZ | 12 Jun 2018 | 04 Mar 2019 | Director | Australian | 0 - 8 | 2 (25.0%) |
| Resigned? | Heath Graham SHARP | 12 Jun 2018 | Director | Australian | 0 - 10 | 3 (30.0%) | |
| Resigned | Pernille FABRICIUS | 01 Nov 2017 | 20 Mar 2020 | Chief Financial Officer | Danish | 0 - 9 | 3 (33.3%) |
| Resigned | James Robert GUEST | 01 May 2013 | 02 Aug 2018 | Marketing Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Tristan Roger John GUEST | 06 Jun 2010 | 02 Aug 2018 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Timothy Steven GUEST | 12 Jun 2018 | Engineering Director | British | 1 - 8 | 2 (22.2%) | |
| Resigned | John Derek GUEST | 10 Jul 2010 | Company Director | British | 0 - 8 | 2 (25.0%) | |
| Resigned | Eileen Clarice GUEST | 11 Nov 2009 | Consultant | British | 0 - 7 | 2 (28.6%) | |
| Resigned | Barry John GUEST | 12 Jun 2018 | Company Director | British | 1 - 10 | 4 (36.4%) | |
| Resigned | Robert Thomas GUEST | 12 Jun 2018 | Company Director | British | 2 - 15 | 4 (23.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-10-01 | 2014-10-01 | 2012-10-01 | 2011-10-01 | 2010-10-01 | ||
| JOHN GUEST INTERNATIONAL LTD | ORDINARY | 500 100% | 500 100% | 500 100% | 500 100% | 500 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
JOHN GUEST ENGINEERING 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 |
|---|---|---|---|
| 2011-09-21 | John Guest Engineering Ltd v Vaio | [2011] UKEAT 0492_10_2109 | Unfair Dismissal : Reason for dismissal including substantial other |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28910 Manufacture of machinery for metallurgy)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TALBOT TOOL COMPANY LIMITED | 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ | 00362496 | 2017-12-31 | 1,129,205 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| 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 |
