SIA ABRASIVES (G.B.) LTD

SIA ABRASIVES (GB) LTD, ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH

Company Number: 00931166
Incorporation date: 26-Apr-1968
Status: Active
Entity type: Private Limited Company

SIC codes:
23910 Production of abrasive products





SUMMARY

This company is 56 years old and is currently active. It is controlled by Sia Abrasives Holdings Limited. The company has positive equity (net assets) of GBP 3 thousand which has increased from GBP 2.6 thousand in the previous year. The latest reported revenue figure is GBP 9 thousand which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 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-2019 GBP 8,995 353 28 79 302
31-Dec-2018 GBP 10,533 779 57 138 584
31-Dec-2017 GBP 11,647 389 44 269


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 57 3,473 1,977 452 1,500 1,464 2,964
31-Dec-2018 GBP 144 4,120 2,782 1,500 2,613
31-Dec-2017 GBP 118 5,301 4,418 1,500 -1,485

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 Jonathan David BURTON 17 Jan 2013 29 Mar 2024 1 - 0
Resigned John Graham COBHAM 19 Jan 2004 17 Jan 2013 0 - 1
Resigned Alan Lloyd DAVIDSON 26 Jun 2001 09 Jan 2004 0 - 5
Resigned James ROBSON 07 May 2001 26 Jun 2001 0 - 5
Resigned Peter James BOWYER 07 May 2001 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vonjy Rakotonaivo RAJAKOBA 01 Dec 2020 General Manager French 10 - 11 (9.1%)
Resigned Marianne SERRE 01 May 2017 16 Sep 2020 Managing Director French 0 - 50 (0.0%)
Resigned Steffen Tobias, Dr HOFFMANN 31 Mar 2015 01 Dec 2020 Company Director German 0 - 162 (12.5%)
Resigned Andrew Ralph CASTLE 17 Jan 2013 01 Apr 2015 Company Director British 1 - 145 (33.3%)
Resigned Ian Michael TIMMINS 22 Oct 2012 01 May 2017 Managing Director British 0 - 40 (0.0%)
Resigned Stephan Dieter KELLER 22 Oct 2012 17 Jan 2013 Ceo Swiss 0 - 30 (0.0%)
Active Ute Tanja LEPPLE 22 Oct 2012 Senior Vice President Finance German 1 - 00 (0.0%)
Resigned Beat Adolf STAHELI 01 May 2009 22 Oct 2012 Finance And Hr Manager Swiss 0 - 20 (0.0%)
Resigned Roger ELEUTHERI 01 May 2009 22 Oct 2012 General Manager Swiss 0 - 50 (0.0%)
Resigned Roland Marcel EBERLE 14 Feb 2007 22 Oct 2012 C E O Swiss 0 - 20 (0.0%)
Resigned Manfred PROFT 26 Jun 2001 14 Feb 2007 Company Director Australian 0 - 20 (0.0%)
Resigned Gerhard MAHRLE 26 Feb 2001 31 Mar 2009 Cfo Swiss 0 - 40 (0.0%)
Resigned Robert LUTHI 25 Feb 1992 31 Dec 2000 Chief Financial Officer Swiss 0 - 10 (0.0%)
Resigned Peter Alfons SCHIFFERLE 25 Feb 1992 14 Feb 2007 Chief Executive Officer Switzerland 0 - 40 (0.0%)
Resigned Dario Willy ZWICKY 25 Feb 1992 Company Director Swiss 0 - 20 (0.0%)
Resigned James ROBSON 31 Dec 2002 Company Director British 0 - 50 (0.0%)
Resigned Anthony Guy Lawrence MEYER 31 Dec 2000 Company Director British 0 - 30 (0.0%)
Resigned Anthony John MENELL 31 Dec 1998 Technical Director British 0 - 10 (0.0%)
Resigned Peter James BOWYER 07 May 2001 Company Director Other 0 - 130 (0.0%)
Resigned Michael Peter BELL 15 Aug 2002 Production Director British 0 - 10 (0.0%)
Resigned Frank ZWICKY 25 Feb 1992 Company Director Swiss 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOSCH REXROTH LIMITED (00768471) - Active
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD (00880052) - Active
SIA ABRASIVES (G.B.) LTD (00931166) - Active
SIA (G.B.) LIMITED (00933019) - Active
SIA FIBRAL LIMITED (02310364) - Active
ROBERT BOSCH INVESTMENT LIMITED (02692230) - Liquidation
BOSCH SERVICE SOLUTIONS LIMITED (02865840) - Active
SIA ABRAFOAM LIMITED (02954615) - Active
SIA ABRASIVES HOLDING LIMITED (05674012) - Active
ROBERT BOSCH UK HOLDINGS LIMITED (07394406) - Active
ROBERT BOSCH LIMITED (SC013418) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-252015-06-252014-06-252013-06-252012-06-25
SIA ABRASIVES HOLDING LTDORDINARY1,500,000
100%
1,500,000
100%
1,500,000
100%
1,500,000
100%
1,500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIA ABRASIVES (G.B.) LTD

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: 23910 Production of abrasive products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EAST COAST SLAG PRODUCTS LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00330538 2017-12-31 38,915,000 6,588,000

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
SIA ABRASIVES (G.B.) LTD 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
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