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SIA ABRASIVES (G.B.) LTD
SIA ABRASIVES (GB) LTD, ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NHCompany 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (9.1%) | |
Resigned | Marianne SERRE | 01 May 2017 | 16 Sep 2020 | Managing Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Steffen Tobias, Dr HOFFMANN | 31 Mar 2015 | 01 Dec 2020 | Company Director | German | 0 - 16 | 2 (12.5%) |
Resigned | Andrew Ralph CASTLE | 17 Jan 2013 | 01 Apr 2015 | Company Director | British | 1 - 14 | 5 (33.3%) |
Resigned | Ian Michael TIMMINS | 22 Oct 2012 | 01 May 2017 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Stephan Dieter KELLER | 22 Oct 2012 | 17 Jan 2013 | Ceo | Swiss | 0 - 3 | 0 (0.0%) |
Active | Ute Tanja LEPPLE | 22 Oct 2012 | Senior Vice President Finance | German | 1 - 0 | 0 (0.0%) | |
Resigned | Beat Adolf STAHELI | 01 May 2009 | 22 Oct 2012 | Finance And Hr Manager | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Roger ELEUTHERI | 01 May 2009 | 22 Oct 2012 | General Manager | Swiss | 0 - 5 | 0 (0.0%) |
Resigned | Roland Marcel EBERLE | 14 Feb 2007 | 22 Oct 2012 | C E O | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Manfred PROFT | 26 Jun 2001 | 14 Feb 2007 | Company Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Gerhard MAHRLE | 26 Feb 2001 | 31 Mar 2009 | Cfo | Swiss | 0 - 4 | 0 (0.0%) |
Resigned | Robert LUTHI | 25 Feb 1992 | 31 Dec 2000 | Chief Financial Officer | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Peter Alfons SCHIFFERLE | 25 Feb 1992 | 14 Feb 2007 | Chief Executive Officer | Switzerland | 0 - 4 | 0 (0.0%) |
Resigned | Dario Willy ZWICKY | 25 Feb 1992 | Company Director | Swiss | 0 - 2 | 0 (0.0%) | |
Resigned | James ROBSON | 31 Dec 2002 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Anthony Guy Lawrence MEYER | 31 Dec 2000 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Anthony John MENELL | 31 Dec 1998 | Technical Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter James BOWYER | 07 May 2001 | Company Director | Other | 0 - 13 | 0 (0.0%) | |
Resigned | Michael Peter BELL | 15 Aug 2002 | Production Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Frank ZWICKY | 25 Feb 1992 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
SIA ABRASIVES HOLDING LTD | ORDINARY | 1,500,000 100% | 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 |