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SGL CARBON LIMITED
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JRCompany Number: 00781980
Incorporation date: 22-Nov-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
23440 Manufacture of other technical ceramic products
SUMMARY
This company is 60.4 years old and is currently active. It is controlled by Sgl Carbon Se. The company has negative equity (net assets) of GBP -1.9 million which has worsened since the previous year's figure of GBP 1.7 million. The latest reported revenue figure is GBP 442.8 thousand which is similar to the previous year's figure of GBP 442.8 thousand. Retained earnings is negative (GBP -2.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) 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-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-2019 | GBP | 442,769 | 317,012 | 92,000 | 225,012 | ||
| 31-Dec-2018 | GBP | 442,822 | 235,758 | 36,000 | 271,758 | ||
| 31-Dec-2017 | GBP | 411,597 | 226,204 | 226,204 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 75,724 | 4,192,600 | -2,283,931 | -1,908,669 | ||||
| 31-Dec-2018 | GBP | 154,973 | 4,192,600 | -2,508,943 | 1,683,657 | ||||
| 31-Dec-2017 | GBP | 114,152 | 4,192,600 | -2,780,701 | 1,411,899 |
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 | LC SECRETARIES LIMITED | 12 Aug 2019 | 16 Apr 2024 | 299 - 446 | ||
| Resigned | EDINGHAM CHALMERS LLP | 01 Apr 2016 | 12 Aug 2019 | 0 - 1 | ||
| Resigned | Barry Martin HANCOX | 02 Jul 2004 | 01 Apr 2016 | Engineer | British | 1 - 5 |
| Resigned | Paul Roger BRAMELD | 30 Sep 2002 | 02 Jul 2004 | 0 - 7 | ||
| Resigned | Graham Sidney STEWART | 06 Feb 1997 | 30 Sep 2002 | Accountant | British | 0 - 8 |
| Resigned | Nigel Richard FARNFIELD | 01 Jun 1993 | 07 Feb 1997 | 0 - 1 | ||
| Resigned | Roy Kenneth HURDEN | 17 May 1993 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Alistair Graham FEAR | 01 Apr 2016 | 13 Jan 2020 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
| Active | Stev NEUMANN | 15 Dec 2014 | Controller | German | 1 - 2 | 2 (66.7%) | |
| Resigned | Etienne SUCHIER | 01 Jan 2011 | 15 Dec 2014 | Director | German | 0 - 3 | 2 (66.7%) |
| Resigned | Markus MIRGELER | 01 Jan 2005 | 31 Dec 2010 | Bus Mgr | German | 0 - 3 | 2 (66.7%) |
| Active | Barry Martin HANCOX | 02 Jul 2004 | Sales Manager | British | 1 - 5 | 4 (66.7%) | |
| Resigned | Gerd WINGEFELD | 08 Feb 2002 | 01 Jan 2005 | Chemist | German | 0 - 5 | 4 (80.0%) |
| Resigned | Paul Roger BRAMELD | 01 Jan 2000 | 02 Jul 2004 | Engineer | British | 0 - 7 | 4 (57.1%) |
| Resigned | Ian BROOKS | 01 Jan 2000 | 08 Feb 2002 | Accountant | British | 2 - 3 | 2 (40.0%) |
| Resigned | Wayne Thomas BURGESS | 16 Jun 1993 | 01 Jan 2000 | Manufacturer | Us Citizen | 0 - 1 | 0 (0.0%) |
| Resigned | Adolf SWOZIL | 16 Jun 1993 | 30 Apr 1996 | Manufacturer | German | 0 - 1 | 0 (0.0%) |
| Resigned | Dieter THILENIUS | 01 Jun 1992 | 01 Jan 2000 | Manufacturer | German | 0 - 2 | 1 (50.0%) |
| Resigned | Roy Kenneth HURDEN | 17 May 1993 | Engineer | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Paul Roger BRAMELD | 16 Jun 1993 | Engineer | British | 0 - 7 | 4 (57.1%) | |
| Resigned | Klaus, Dr LAUBSCHER | 30 Apr 1992 | Manufacturer | German | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 14.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 66.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| SGL CARBON LIMITED (00781980) - Active | ✔ | ✔ | |
| DAVID HART (FECKENHAM) LIMITED (01179985) - Dissolved | ✔ | ✔ | |
| GRAPHCO (UK) LIMITED (01960660) - Dissolved | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-10-22 | 2014-10-22 | 2013-10-22 | 2012-10-22 | 2011-10-22 | ||
| SGL CARBON SE | ORDINARY | 4,192,600 100% | 4,192,600 100% | 4,192,600 100% | 4,192,600 100% | 4,192,600 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SGL CARBON 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
No Patents found
COMPETITORS
(Based on Sic code:
23440 Manufacture of other technical ceramic products)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MARUWA EUROPE LTD. | 5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, ENGLAND, TN23 1FB | 03668742 | 2018-03-31 | 1,985,380 | 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 |
|---|---|---|---|---|
| SGL CARBON 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 |
