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BATTEN AND ALLEN LIMITED
BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQCompany Number: 01075810
Incorporation date: 10-Oct-1972
Status: Active
Entity type: Private Limited Company
SIC codes:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 Treatment and coating of metals
32120 Manufacture of jewellery and related articles
SUMMARY
This company is 52.5 years old and is currently active. It is controlled by Mr Shawn Anthony Batten. The company has positive equity (net assets) of GBP 8.3 million which has decreased from the previous year's figure of GBP 8.5 million. The latest reported revenue figure is GBP 15.2 million which is down -30% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 4 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: 28-Feb-2026Accounts Filed: FULL (31-May-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-May-2024 | GBP | 15,240,345 | 87,594 | 30,058 | 95,542 | -466,949 | 489,059 |
| 31-May-2023 | GBP | 23,064,099 | 2,113,744 | 39,911 | 39,286 | 482,683 | 1,631,686 |
| 31-May-2019 | GBP | 15,404,757 | 548,526 | 18,082 | 161,077 | 388,925 | |
| 31-May-2018 | GBP | 16,469,868 | 957,793 | 25,804 | 17,179 | -184,485 | 1,150,903 |
| 31-May-2017 | GBP | 12,066,452 | 467,725 | 19,047 | 10,147 | 109,942 | 366,683 |
| 31-May-2016 | GBP | 10,252,950 | -171,858 | 19,279 | 11,123 | -270,609 | 106,907 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-May-2024 | GBP | 4,056,480 | 12,383,357 | 1,403,320 | 4,771 | 5,000 | 8,308,729 | 8,328,729 | |
| 31-May-2023 | GBP | 3,560,733 | 14,818,045 | 22 | 1,103,189 | 5,016 | 5,000 | 8,433,101 | 8,453,101 |
| 31-May-2022 | GBP | 9 | 5,016 | 5,000 | 7,349,162 | 7,369,162 | |||
| 31-May-2019 | GBP | 2,398,166 | 5,754,660 | 2,244,131 | 295,214 | 5,016 | 5,000 | 6,371,519 | 6,391,519 |
| 31-May-2018 | GBP | 2,733,592 | 7,380,551 | 3,405,314 | 495,472 | 5,016 | 5,000 | 6,534,354 | 6,554,354 |
| 31-May-2017 | GBP | 2,461,680 | 6,168,745 | 2,118,348 | 133,832 | 5,016 | 5,000 | 5,935,211 | 5,955,211 |
| 31-May-2016 | GBP | 2,312,957 | 5,601,012 | 1,754,734 | 195,245 | 5,016 | 5,000 | 5,708,976 | 5,728,976 |
| 31-May-2015 | GBP | 5,016 | 5,000 | 5,936,034 | 5,956,034 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-May-2024 | GBP | -5.14% | -245 | 5,016 | 4,771 | -2,550,459 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | David Stephen LEGG | 10 Feb 2015 | 27 Mar 2025 | 1 - 0 | ||
| Resigned | Andrew ODY | 24 Feb 2003 | 10 Feb 2015 | British | 3 - 5 | |
| Resigned | Yvonne Patricia MILLS | 21 Aug 1996 | 13 Feb 2003 | Company Acc | British | 0 - 10 |
| Resigned | James Ronald VINCENT | 21 Aug 1996 | British | 0 - 6 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Ian Andrew MACKINNON | 01 May 2018 | 08 Apr 2024 | Managing Director | British | 0 - 14 | 2 (14.3%) |
| Active | Ian Andrew MACKINNON | 01 May 2018 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Andrew Stephen EDWARDS | 03 Apr 2018 | 08 Oct 2019 | Sales Director | British | 1 - 1 | 0 (0.0%) |
| Active | David Phillip MERCHANT | 03 Apr 2018 | Engineering Director | British | 1 - 1 | 0 (0.0%) | |
| Active | David Stephen LEGG | 26 Jun 2017 | Certified Accountant | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Andrew Richard Giles BATTEN | 27 Mar 2013 | 04 Jul 2014 | Supervisor | British | 0 - 1 | 0 (0.0%) |
| Active | Tanya Jane BATTEN | 27 Mar 2013 | Administrator | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Rosemary Hazel BATTEN | 13 Dec 2010 | 31 Oct 2013 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Steven BOSS | 05 Nov 2010 | 27 Jun 2017 | Technical Director | English | 0 - 1 | 0 (0.0%) |
| Resigned | Rosemary Hazel BATTEN | 17 Mar 2010 | 17 Mar 2010 | None | British | 0 - 3 | 0 (0.0%) |
| Resigned | David GOWLETT | 16 Sep 2004 | 31 Oct 2012 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Alan Thomas BATTEN | 18 Dec 2002 | 07 May 2019 | Engineer | British | 0 - 5 | 0 (0.0%) |
| Resigned | Yvonne Patricia MILLS | 28 Oct 1997 | 13 Feb 2003 | Chartered Accountant | British | 0 - 10 | 3 (30.0%) |
| Active | Shawn Anthony BATTEN | 21 Aug 1996 | Chair Person | British | 4 - 0 | 0 (0.0%) | |
| Resigned | Stephen Ashley ROGERS | 21 Aug 1996 | 30 Jun 2004 | Toolroom Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | James Ronald VINCENT | 24 May 1994 | 30 Nov 2002 | Director | British | 0 - 6 | 1 (16.7%) |
| Resigned | Graham Chesney WALKER | 03 Nov 1993 | 31 Oct 1995 | Engineer | British | 0 - 3 | 0 (0.0%) |
| Resigned | Robert Leslie ALLEN | 22 Dec 1992 | Engineer | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Alan Thomas BATTEN | 07 May 2019 | Engineer | British | 0 - 5 | 0 (0.0%) | |
| Resigned | Graham Chesney WALKER | 31 Oct 1995 | Engineer | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 12.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||
|---|---|---|---|---|---|---|
| BATTEN AND ALLEN LIMITED (01075810) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| PALMER PLATING LIMITED (01632233) - Active | ✔ | |||||
| BATTEN AND ALLEN INTERNATIONAL LIMITED (03407618) - Active | ✔ | |||||
| ACE FORMING LIMITED (04630112) - Active | ✔ | |||||
| BATTEN MOORE AND PHILPOTT LIMITED (09579778) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-11-06 | 2015-11-06 | 2014-11-06 | 2013-11-06 | 2012-11-06 | ||
| S.A. BATTEN | ORDINARY | 3,812 76.0% | 2,329 46.4% | 2,329 46.4% | 2,329 46.4% | 2,329 46.4% |
| ANDREW BATTEN | ORDINARY | 491 9.79% | 401 7.99% | 401 7.99% | 401 7.99% | 401 7.99% |
| TANYA BATTEN | ORDINARY | 401 7.99% | 401 7.99% | 401 7.99% | 401 7.99% | 401 7.99% |
| A.T. BATTEN | ORDINARY | 262 5.22% | 1,130 22.5% | 1,130 22.5% | 1,130 22.5% | 1,130 22.5% |
| S. SMITH | ORDINARY | 50 0.997% | 50 0.997% | 50 0.997% | 50 0.997% | 50 0.997% |
| R.H. BATTEN | ORDINARY | 0 0% | 705 14.1% | 705 14.1% | 705 14.1% | 705 14.1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BATTEN AND ALLEN 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:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| FIRTH RIXSON FORGINGS LIMITED | FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK, ENGLAND, DE4 2JB | 00158672 | 2017-12-31 | 104,598,000 | -7,000 | |
| WYMAN-GORDON LIMITED | C/O SPECIAL METALS WIGGIN LTD, WIGGINS WORKS, HOLMER RD, HEREFORD, HR4 9SL | 02889486 | 2017-12-31 | 94,669,000 | 10,121,000 | |
| FIRTH RIXSON METALS LIMITED | UNIT 6 IGNITE, MAGNA WAY, ROTHERHAM, UNITED KINGDOM, S60 1FD | 00138691 | 2017-12-31 | 83,877,000 | 3,347,000 | |
| METTIS AEROSPACE LIMITED | WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF | 03292360 | 2017-12-31 | 75,032,000 | 8,467,000 | |
| SYMMETRY MEDICAL SHEFFIELD LTD. | BEULAH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2AN | 00293190 | 2017-12-31 | 30,220,000 | 1,862,000 |
32500-Manufacture of medical and dental instruments and supplies |
| BIFRANGI UK LIMITED | TOWER WORKS, SPA ROAD, LINCOLN, ENGLAND, LN2 5TB | 04279501 | 2017-12-31 | 25,960,266 | 0 |
25620-Machining |
| KELCAMP STEEL FENCING LIMITED | FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST6 2DJ | 01819225 | 2017-12-31 | 12,545,530 | 0 | |
| PRESBAR DIECASTINGS LIMITED | STORE STREET, MANCHESTER, M1 2WD | 03798597 | 2017-10-31 | 9,813,192 | 0 | |
| INDUSTRIAL AND TRACTOR LIMITED | NAVIGATION ROAD, DIGLIS, WORCS, WR5 3DF | 00861574 | 2018-03-31 | 9,103,555 | 0 |
25620-Machining |
| SDF AUTOMOTIVE LIMITED | 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT | 10458615 | 2018-12-31 | 3,312,988 | 0 | |
| CJ CARREL LIMITED | 9 LYNDWOOD DRIVE, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2QN | 06040397 | 2018-12-31 | 63,409 | 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 |
|---|---|---|---|---|
| BATTEN AND ALLEN LIMITED | 0.7% | 4.1% | 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% | 6.1% | 8.0% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
