CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA

Previous name: SIEMENS VDO TRADING LTD (changed on 25-Feb-2008)

Company Number: 00965702
Incorporation date: 07-Nov-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment





SUMMARY

This company is 54.4 years old and is currently active. It is controlled by Continental Automotive Holdings Uk Limited. The company has negative equity (net assets) of GBP -14.4 million which has worsened since the previous year's figure of GBP -3.5 million. The latest reported revenue figure is GBP 35.6 million which is down -20% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -14.4 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 7 other companies, 3 (42.9%) 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-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 35,594,000 -13,159,000 249,000 2,433,000 -10,975,000
31-Dec-2019 GBP 46,610,000 -6,309,000 226,000 2,828,000 -3,707,000
31-Dec-2018 GBP 53,928,000 -1,680,000 183,000 -1,682,000
31-Dec-2017 GBP 51,302,000 -4,089,000 8,000 864,000 -3,568,000
31-Dec-2016 GBP 47,346,000 -369,000 156,000 26,115,000 102,000 -182,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 2,000 10,840,000 35,167,000 100 -14,391,100 -14,391,000
31-Dec-2019 GBP 3,000 10,040,000 24,165,000 100 -3,462,100 -3,462,000
31-Dec-2018 GBP 12,877,000 23,126,000
31-Dec-2017 GBP 10,369,000 23,170,000 5,199,000 5,199,000
31-Dec-2016 GBP 6,000 11,987,000 19,359,000 3,241,000 3,241,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 100 0 100 -1,450
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 24 Mar 2009 29 Mar 2024 7 - 17
Resigned SIEMENS COMPANY SECRETARIAT LIMITED 19 Apr 2004 03 Dec 2007 0 - 4
Resigned Carol Ann JACKSON 30 Nov 1996 19 Apr 2004 0 - 4
Resigned Saeed MIRBAGHERI 17 Jun 1996 30 Nov 1996 0 - 1
Resigned Kevin John SMYTH 01 Sep 1994 17 Jun 1996 0 - 1
Resigned David Gerard Anthony MCFALL 01 Sep 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Jakob WAGNER 28 Aug 2014 Agricultural Engineer German 2 - 11 (33.3%)
Active Paul Jonathan JENNINGS 09 Dec 2009 General Manager British 3 - 54 (50.0%)
Resigned Alan John WOOD 12 Jan 2007 01 Oct 2007 Chief Executive British 0 - 328 (25.0%)
Resigned Barry James GLEW 01 Jun 2004 31 Mar 2008 Engineer British 1 - 83 (33.3%)
Resigned Dieter Christoph URBAN 23 Jul 2003 01 Apr 2006 Group Finance Director German 0 - 124 (33.3%)
Resigned Carol Ann JACKSON 31 Jan 2003 31 May 2007 Accountant British 0 - 40 (0.0%)
Resigned Nicholas John RENDELL 02 Jan 2001 20 Jun 2007 Manager British 1 - 52 (33.3%)
Resigned Josef Wilhelm BESTING 02 Jan 2001 17 Jan 2006 Director German 0 - 20 (0.0%)
Resigned Robert Bruce MCDONALD 15 Oct 1999 23 Feb 2000 Director Canadian 0 - 50 (0.0%)
Resigned Paul Martin ALMOND 15 Oct 1999 23 Feb 2000 Director British 1 - 347 (20.0%)
Resigned Thomas, Doctor BORGHOFF 11 May 1999 01 Jun 2004 Director German 0 - 50 (0.0%)
Resigned Robert DAVIES 22 Jan 1999 23 Feb 2000 General Manager British 0 - 10 (0.0%)
Resigned Andrew EVANS 22 Dec 1998 04 Jan 1999 General Manager British 0 - 10 (0.0%)
Resigned Robert Bruce MCDONALD 16 May 1997 22 Jan 1999 Director Canadian 0 - 50 (0.0%)
Resigned David Francis UNDERWOOD 14 Feb 1996 22 Jan 1999 Director British 0 - 62 (33.3%)
Resigned Dietmar Alfred STRAUB 12 May 1993 01 Jan 1997 Managing Director German 0 - 30 (0.0%)
Resigned John BADGER 23 Apr 1993 16 May 1997 Financial Director British 0 - 30 (0.0%)
Resigned John Charles PLANT 22 Jan 1999 Md - Electrical Systems British 0 - 61 (16.7%)
Number of active directors: 2
Average tenure of active directors: 12.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 41.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED (00965702) - Active
OMITEC LIMITED (00998111) - Liquidation
VITESCO TECHNOLOGIES UK LIMITED (02375012) - Active
CRYPTON LIMITED (03451389) - Liquidation
OMITEC GROUP LIMITED (03561297) - Liquidation
P-TEC AUTOMOTIVE LIMITED (03683713) - Liquidation
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED (04114756) - Active
CAS UK HOLDING LIMITED (04684092) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-182015-03-182014-03-182013-03-182012-03-18
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED1 00 ORDINARY100
100%
0
0%
100
100%
0
0%
100
100%
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED100 ORDINARY0
0%
100
100%
0
0%
100
100%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CONTINENTAL AUTOMOTIVE TRADING UK 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: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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
CONTINENTAL AUTOMOTIVE TRADING UK 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
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