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DORMAKABA UK HOLDING LIMITED
DORMAKABA, WILBURY WAY, HITCHIN, SG4 0ABPrevious name: KABA HOLDING (UK) LIMITED (changed on 23-Nov-2021)
Company Number: 00877996
Incorporation date: 28-Apr-1966
Status: Active
Entity type: Private Limited Company
SIC codes:
25720 Manufacture of locks and hinges
SUMMARY
This company is 58 years old and is currently active. It is controlled by Dorma+Kaba International Holding Ag. The company has positive equity (net assets) of GBP 18.6 million which has increased from GBP 16.3 million in the previous year. The latest reported revenue figure is GBP 2.5 million which is up 730% on previous year's figure of GBP 300 thousand. The company has 5 active officers (directors or partners) who are or were officers of 17 other companies, 4 (23.5%) 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: 31-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 2,500,000 | 2,486,918 | 9 | 184,748 | 2,302,179 | |
30-Jun-2018 | GBP | 300,000 | 294,442 | 3 | 291,585 | 2,866 | |
30-Jun-2017 | GBP | 3,197,000 | 3,187,169 | 12 | 302,902 | 2,884,279 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 1,437,314 | 1,437,314 | 7,607,921 | 173,000 | 18,431,488 | 18,604,488 | ||
30-Jun-2018 | GBP | 155,467 | 78,253 | 8,550,000 | 173,000 | 16,129,309 | 16,302,309 | ||
30-Jun-2017 | GBP | 152,168 | 77,819 | 8,550,000 | 173,000 | 16,126,443 | 16,299,443 |
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 | Shane Antony CHRISTIE | 27 Mar 2017 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Stephen ANOYRKATIS | 30 Jun 2010 | 27 Mar 2017 | 0 - 1 | ||
Resigned | Bill GILLIES | 29 Sep 2004 | 30 Jun 2010 | 0 - 1 | ||
Resigned | David Morley RATCLIFFE | 12 Jul 1999 | 06 Jul 2010 | 0 - 57 | ||
Resigned | William Gordon GILLIES | 01 Sep 1997 | 12 Jul 1999 | 0 - 10 | ||
Resigned | Anne Veronica FELBER | 01 Sep 1997 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Patrick GRAWEHR | 30 Mar 2022 | Company Director | Swiss | 1 - 0 | 0 (0.0%) | |
Active | Roman UEHLI | 01 Sep 2020 | Director | Swiss | 2 - 0 | 0 (0.0%) | |
Resigned | Juan Andres ARIAS MAESTRO | 01 May 2020 | 02 May 2022 | Regional Director | Spanish | 0 - 3 | 0 (0.0%) |
Active | Paul Edmund WRIGHT | 01 Mar 2020 | Vice President Uk And Ireland & Service Lead | British | 6 - 0 | 0 (0.0%) | |
Active | Shane Antony CHRISTIE | 27 Mar 2017 | Financial Director | British | 6 - 4 | 0 (0.0%) | |
Resigned | Bernhard BRINKER | 21 Jun 2016 | 30 Mar 2022 | Chief Financial Officer | German | 0 - 7 | 0 (0.0%) |
Resigned | David Morley RATCLIFFE | 17 Oct 2014 | 12 Jan 2015 | General Counsel | British | 0 - 1 | 0 (0.0%) |
Resigned | Beat MALACARNE | 09 Dec 2011 | 21 Jun 2016 | Chief Financial Officer | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Roberto GASPARI | 01 Jul 2011 | 01 Jan 2020 | Coo | Italian | 1 - 3 | 0 (0.0%) |
Resigned | Kurt NIEDERHAUSER | 06 Jul 2010 | 31 Aug 2020 | Corporate Controller | Swiss | 0 - 5 | 2 (40.0%) |
Active | Stephen Alfred BEWICK | 30 Apr 2010 | Director | British | 4 - 10 | 5 (35.7%) | |
Resigned | Rudolf WEBER | 01 Jul 2006 | 30 Jun 2011 | Ceo Kaba Group | Swiss | 0 - 3 | 0 (0.0%) |
Resigned | Owen Michael FARMER | 12 Jul 1999 | 05 Mar 2003 | Director | British | 1 - 12 | 9 (69.2%) |
Resigned | David Morley RATCLIFFE | 12 Jul 1999 | 06 Jul 2010 | Solicitor | British | 0 - 57 | 31 (54.4%) |
Resigned | Werner STADELMANN | 30 Apr 1999 | 09 Dec 2011 | Cfo | Swiss | 0 - 6 | 2 (33.3%) |
Resigned | Cameron MCKAY | 11 Oct 1996 | 30 Apr 2010 | Manager | British | 0 - 9 | 6 (66.7%) |
Resigned | Ulrich GRAF | 30 Jun 2006 | Director | Swiss | 0 - 2 | 0 (0.0%) | |
Resigned | George Albert FELBER | 30 Jun 1998 | Managing Director | Swiss | 0 - 4 | 3 (75.0%) | |
Resigned | Heribert ALLEMAN | 12 Jul 1999 | Director | Swiss | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
DORMAKABA UK HOLDING LIMITED (00877996) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
KABA LOCKS (MANUFACTURING) LIMITED (00877997) - Active - Proposal to Strike off | ✔ | |||||
DORMAKABA UK LIMITED (01361508) - Active | ✔ | ✔ | ✔ | |||
PAC INTERNATIONAL LIMITED (01363776) - Active | ✔ | |||||
ASCOT DOORS LTD (01574755) - Active | ✔ | ✔ | ||||
VEGA LIMITED (01624247) - Dissolved | ✔ | |||||
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE) (01750386) - Active | ✔ | |||||
GRUNDMANN (UK) LIMITED (02032807) - Dissolved | ✔ | |||||
SILCA LIMITED (02549786) - Active | ✔ | |||||
MULTI GLAZING SYSTEMS LIMITED (02628441) - Active | ✔ | ✔ | ||||
KABA LOCKS LIMITED (03228509) - Dissolved | ✔ | |||||
KABA (UK) LIMITED (03283647) - Dissolved | ✔ | |||||
KABA LIMITED (03792985) - Active | ✔ | ✔ | ✔ | |||
R.T.R. SERVICES LIMITED (03879146) - Active | ✔ | ✔ | ||||
ALU-SPEC LTD (03954315) - Active | ✔ | ✔ | ||||
1ST ACCESS GROUP LIMITED (05518191) - Active | ✔ | ✔ | ||||
CHARTWELL DOORS LIMITED (06895167) - Active | ✔ | ✔ | ||||
ADRS SOLUTIONS LIMITED (07206078) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-11-09 | 2015-11-09 | 2014-11-09 | 2013-11-09 | 2012-11-09 | ||
DORMA+KABA HOLDING AG | ORDINARY | 14,600,000 84.4% | 0 0% | 0 0% | 0 0% | 0 0% |
DORMA+KABA HOLDING AG | ORDINARY | 2,700,000 15.6% | 0 0% | 0 0% | 0 0% | 0 0% |
KABA HOLDING AG | ORDINARY | 0 0% | 14,600,000 84.4% | 14,600,000 84.4% | 14,600,000 84.4% | 2,700,000 15.6% |
KABA HOLDING AG | ORDINARY | 0 0% | 2,700,000 15.6% | 2,700,000 15.6% | 2,700,000 15.6% | 0 0% |
KABA HOLDING AG | REDEEMABLE ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 14,600,000 84.4% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DORMAKABA UK HOLDING LIMITED
Controlled companies below
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:
25720 Manufacture of locks and hinges)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ERA HOME SECURITY LIMITED | 29 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9BU | 02838541 | 2017-12-31 | 72,447,000 | 5,045,000 |
25990-Manufacture of other fabricated metal products not elsewhere classified 32990-Other manufacturing not elsewhere classified |
TAYHOPE ENTERPRISES LIMITED | 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ | SC174695 | 2018-07-31 | 157,953 | 0 | |
THE EMERGENCY BOLT COMPANY LIMITED | 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX | 06134970 | 2018-03-31 | 72,776 | 0 |
33190-Repair of other equipment |
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 |
---|---|---|---|---|
DORMAKABA UK HOLDING LIMITED | 0.7% | 3.8% | 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 | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |