HUSQVARNA UK LIMITED

PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP

Previous name: ELECTROLUX OUTDOOR PRODUCTS LIMITED (changed on 30-Aug-2005)

Company Number: 00974979
Incorporation date: 18-Mar-1970
Status: Active
Company type: Private Limited Company

SIC codes:
28302 Manufacture of agricultural and forestry machinery other than tractors
46690 Wholesale of other machinery and equipment

SUMMARY

This company is 53.6 years old and is currently active. It is controlled by Mr Glen Anthony Instone. The company has positive equity (net assets) of GBP 31.5 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 231 million which is up 10% on previous year's figure of GBP 206.5 million. The company has 5 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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
01-Dec-2018	GBP	230,951,000
28-Sep-2018	GBP	206,497,000
01-Dec-2016	GBP	196,375,000
01-Dec-2015	GBP	153,161,000	8,439,000	145,000		1,736,000	6,353,000
01-Dec-2014	GBP	158,949,000	7,633,000	61,000		1,539,000	6,644,000
01-Dec-2013	GBP	138,498,000	8,742,000	64,000		2,411,000	6,440,000
31-Dec-2012	GBP	135,045,000	5,328,000	95,000		1,219,000	3,834,000
31-Dec-2011	GBP	131,516,000	7,596,000	176,000	772,000	1,670,000	5,453,000
31-Dec-2010	GBP	116,750,000	4,353,000	124,000		881,000	2,114,000
31-Dec-2009	GBP	127,042,000	5,393,000	182,000		1,315,000	2,972,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
01-Dec-2018	GBP	3,623,000		62,552,000	17,573,000	10,791,000	1,419,000	19,283,000	31,493,000
28-Sep-2018	GBP	59,397,000
01-Dec-2016	GBP	4,332,000	59,960,000	39,223,000	18,074,000	10,791,000	1,419,000	7,288,000
01-Dec-2015	GBP	3,810,000	5,000	39,204,000		10,791,000	1,419,000	14,885,000	27,095,000
01-Dec-2014	GBP	11,993,000	57,595,000	38,769,000		10,791,000	1,419,000	14,378,000	26,588,000
01-Dec-2013	GBP	5,140,000	53,008,000	38,437,000		10,791,000	1,419,000	12,566,000	24,776,000
31-Dec-2012	GBP	2,952,000	53,420,000	39,907,000		10,791,000	1,419,000	1,444,000	13,654,000
31-Dec-2011	GBP	2,793,000	53,560,000	42,886,000		10,791,000	1,419,000	659,000	12,869,000
31-Dec-2010	GBP	1,895,000	56,462,000	44,143,000		10,791,000	1,419,000	1,097,000	13,307,000
31-Dec-2009	GBP		49,242,000	38,309,000		10,791,000	1,419,000	-2,384,000	9,826,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Andrew Reginald MOORE	19 Nov 2020	29 Sep 2023			1 - 0
Resigned	Richard HALL	01 Nov 2018	19 Nov 2020			0 - 1
Resigned	Yvonne DOCKRAY	24 Aug 2017	01 Nov 2018			0 - 1
Resigned	Paul LYNCH	07 Jan 2015	24 Aug 2017			0 - 1
Resigned	Glen Anthony INSTONE	13 Jun 2006	07 Jan 2015	Chartered Accountant	United Kingdom	4 - 4
Resigned	Julie Anne Bernadette ONEILL	06 Oct 2003	13 Jun 2006			0 - 12
Resigned	David LEADBEATER	01 Oct 2001	06 Oct 2003			0 - 22
Resigned	Julie Anne Bernadette O NIELL	20 Apr 2001	01 Oct 2001	Company Secretary	British	6 - 32
Resigned	Julie Anne Bernadette O NIELL		01 Oct 2001			6 - 32

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sara Thored SANDWALL	31 Aug 2022		Business Finance Controller	Swedish	1 - 0	0 (0.0%)
Active	Nils Ulf Wilhelm EDLUND	31 Aug 2022		Manufacturing Director	Swedish	1 - 0	0 (0.0%)
Active	Howard James SCOTT	12 Jul 2022		Sales Director	British	1 - 0	0 (0.0%)
Active	Juan Sebastian POCCARD	12 Jul 2022		Sales Director	British	2 - 0	0 (0.0%)
Resigned	Terence BURKE	01 Nov 2018	08 Jul 2022	Cfo	British	4 - 1	0 (0.0%)
Resigned	Alexander Stuart DE COURCY	24 Aug 2015	01 Nov 2018	Vice President	British	0 - 2	0 (0.0%)
Resigned	Andreas Bernhard Josef BETTE	07 Jan 2015	24 Aug 2015	Commercial Director	Swedish	0 - 1	0 (0.0%)
Active	Glen Anthony INSTONE	07 Jan 2015		Cfo	United Kingdom	4 - 4	0 (0.0%)
Resigned	Ulf Peter Mikael LILJEDAHL	01 Jun 2011	07 Jan 2015	Evp/Cfo	Swedish	0 - 1	0 (0.0%)
Resigned	Gunnar Niklas BROBERG	04 May 2011	31 Aug 2022	Vice President	Swedish	0 - 1	0 (0.0%)
Resigned	Clive Michael MIDDLEBROOK	27 Jul 2009	07 Jan 2015	Director	British	0 - 3	0 (0.0%)
Resigned	Henry Bertel SELENIUS	27 Jul 2009	04 May 2011	Vice President	Finnish	0 - 1	0 (0.0%)
Resigned	Caraline ROBINSON	08 Feb 2008	27 Jul 2009	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Bernt Thomas INGMAN	13 Jun 2006	01 Jun 2011	Finance Director	Swedish	0 - 2	0 (0.0%)
Resigned	Lilian Margareta Werthen FOSSUM	07 Dec 2004	01 Oct 2005	Senior Vice President	Swedish	0 - 2	0 (0.0%)
Resigned	Hans Emanuel LINNARSSON	06 Jul 2004	27 Jul 2009	Snr Vice President	Swedish	0 - 1	0 (0.0%)
Resigned	Michael BUIJS	06 Oct 2003	03 Feb 2004	Director	Dutch	0 - 4	0 (0.0%)
Resigned	David LEADBEATER	28 Jan 2003	06 Oct 2003	Chartered Accountant	British	0 - 22	1 (4.5%)
Resigned	Howard Lonsdale POOL	22 Nov 2002	06 Oct 2003	Director	British	5 - 30	10 (28.6%)
Resigned	Claes Johan BYGGE	22 May 2001	19 Jul 2004	Director	Sweden	0 - 4	0 (0.0%)
Resigned	William Ronald JACKSON	09 Jun 1997	31 Oct 2000	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Bengt Ake ANDERSSON	09 Jun 1997	22 Jun 2001	Company Director	Swedish	0 - 1	0 (0.0%)
Resigned	Christopher WALSHAW	01 Nov 1996	03 Mar 2009	Director	British	0 - 2	0 (0.0%)
Resigned	Lyn Preston Peter GINGER	30 Sep 1996	06 Oct 1999	Director	British	0 - 4	1 (25.0%)
Resigned	Leif Valdemar JOHANSSON	01 Nov 1992	09 Jun 1997	Company President	Swedish	0 - 2	0 (0.0%)
Resigned	Leslie David Harry Pryce EVANS		30 Sep 1996		British	0 - 1	0 (0.0%)
Resigned	Stephen James HALLEY		01 Nov 1992	Company Director	British	2 - 1	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sara Thored SANDWALL	Nils Ulf Wilhelm EDLUND	Howard James SCOTT	Juan Sebastian POCCARD	Glen Anthony INSTONE
GARDENA GB LTD (00099598) - Active					✔
LINOAKLEY (301) LIMITED (00626211) - Active					✔
HUSQVARNA UK LIMITED (00974979) - Active	✔	✔	✔	✔	✔
GARDENA UK LIMITED (03761112) - Active					✔
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094) - Active					✔
HTC FLOOR SYSTEMS LIMITED (06230372) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-18	2015-05-18	2014-05-18	2013-05-18	2012-05-18
HUSQVARNA HOLDING AB	ORDINARY	10,790,984 100%	10,790,984 100%	10,790,984 100%	10,790,984 100%	10,790,984 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr Glen Anthony Instone - active

Controlling entities above

HUSQVARNA UK LIMITED

Controlled companies below

Significant influence or control:HUSQVARNA PENSION SCHEME TRUSTEE LIMITED (05614094 - UK) ceased

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2022-01-01	2022-06-30	62	36%	3%	59877
2020-01-01	2020-06-30	67	60%	23%	32091
2019-07-01	2019-12-31	45	24%	32%	27106
2019-01-01	2019-06-30	59	44%	46%	16771
2018-07-01	2018-12-31	49	31%	46%	11574
2018-01-01	2018-06-30	58	32%	45%	3009

COURT CASES

Date	Title	Reference	Subject
2018-10-19	Mrs A Moldovan v Husqvarna UK Ltd	[2018] UKET 2501338/2018	Maternity and Pregnancy Rights

PATENTS

Title	Date filed	Status	Publication number
Chainsaw with tension adjusting knob and clutch arrangement	2007-09-14	Terminated	GB2452768
Chainsaw tensioning mechanism	2007-09-11	Terminated	GB2452723
Lawnmower lever flexibly or pivotably anchored at one end, attached to a switch pull cord at the other end.	2007-08-15	Terminated	GB2452031
Wrap spring clutch and fan arrangement in a chainsaw	2007-07-20	Terminated	GB2451139
Brake assembly for lawnmower	2006-11-15	Terminated	GB2443785
Debris collector	2006-07-31	Terminated	GB2440503
Hedge trimmer having collector	2006-05-26	Terminated	GB2443598
Power tool	2005-11-21	Ceased	GB2432334
Hedge trimmer with three handles	2005-11-21	Terminated	GB2432333
Lawnmower	2005-08-31	Ceased	GB2429623
Lawnmower	2005-08-31	Ceased	GB2429624
Powered tool	2005-07-14	Ceased	GB2428175
Lawnmower blade	2004-09-30	Terminated	GB2418588
Grass trimmer cutting head	2004-09-02	Ceased	GB2417664
Lawnmower with cutting chamber cover.	2004-08-20	Terminated	GB2417181
Lawnmower with vibration/noise damped mounting	2004-03-04	Ceased	GB2411566
Lawnmower blade	2004-03-04	Terminated	GB2411567
Throttle control for a lawnmower	2003-03-11	Ceased	GB2399268
Nesting grass collector receptacles	2002-12-05	Terminated	GB2394160
Trimmer	2002-11-04	Granted	GB2394879
Lawnmower	2002-10-17	Granted	GB2394158
Trimmer and edger	2002-04-26	Ceased	GB2387760
Brake assembly for a powered rotary tool e.g. a lawnmower or a hedge trimmer	1998-04-09	Ceased	GB2324127
Improvements in and relating to collection devices	1994-06-06	Ceased	GB2280585
Garden implements incorporating collection of debris.	1993-09-09	Ceased	GB2281685
Thermal cutout for fan-cooled motor	1992-04-10	Ceased	GB2254741
Cylinder mower	1989-06-22	Ceased	GB2233204

COMPETITORS

(Based on Sic code: 28302 Manufacture of agricultural and forestry machinery other than tractors)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
HUSQVARNA UK LIMITED	PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP	00974979	2017-12-31	206,497,000	3,959,000	46690-Wholesale of other machinery and equipment
PRJ ENGINEERING LIMITED	NEWTON FARM, LEWANNICK, LAUNCESTON, CORNWALL, PL15 7QH	04636428	2018-03-31	1,053,539	0
WACAPOL MILLS LTD	7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS	07654875	2018-03-31	315,632	0
SPRAYTECH EUROPE LIMITED	3 JASMINE HOUSE WOBURN PARK, WOBURN HILL, ADDLESTONE, SURREY, KT15 2NZ	05251919	2018-12-31	38,520	0
APPLIED PROTECTION GUARDS LIMITED	SUITE 32 CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, ENGLAND, CB22 3AF	09259226	2018-10-31	6,222	0
SPRAYCARE LIMITED	SPRAYCARE LIMITED, ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 6YQ	05642957	2018-12-31	0	0
HOUSEHAM SPRAYERS LIMITED	HOUSEHAM SPRAYERS LIMITED, ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 6YQ	02651880	0000-00-00	0	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
HUSQVARNA 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	0.8%	3.8%	7.5%	Medium