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ANGLEPOISE HOLDINGS LIMITED
BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XPPrevious name: ANGLEPOISE LIMITED (changed on 11-Jan-2005)
Company Number: 01228089
Incorporation date: 29-Sep-1975
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 48.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 204.5 thousand which has increased from GBP 98.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 106.1 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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: 31-Jan-2025Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2023 | GBP | 71,783 | 392,989 | 317,186 | 63,450 | 108,195 | 204,453 | ||
30-Apr-2022 | GBP | 40,325 | 277,043 | 335,302 | 63,450 | 2,133 | 98,391 | ||
30-Apr-2021 | GBP | 45,202 | 386,686 | 313,377 | 205,346 | 63,450 | 12,355 | 108,613 | |
30-Apr-2020 | GBP | 49,077 | 283,631 | 143,622 | 325,181 | 63,450 | -40,780 | 55,478 | |
30-Apr-2019 | GBP | 128,872 | 410,942 | 91,007 | 332,133 | 63,450 | -7,806 | 88,452 | |
30-Apr-2018 | GBP | 23,449 | 356,602 | 35,308 | 341,926 | 63,450 | -16,240 | 80,018 | |
30-Apr-2017 | GBP | 31,344 | 330,004 | 178,131 | 96,258 | 186,540 | -30,275 | 252,523 | |
30-Apr-2016 | GBP | 282 | 309,253 | 124,489 | 96,258 | 186,540 | 2,616 | 285,414 | |
30-Apr-2015 | GBP | 26,058 | 377,834 | 91,468 | 93,308 | 186,540 | 107,168 | 387,016 | |
30-Apr-2014 | GBP | 20,860 | 332,497 | 116,380 | 93,308 | 186,540 | 36,919 | 316,767 | |
30-Apr-2013 | GBP | 58,059 | 310,471 | 72,037 | 93,308 | 186,540 | 59,236 | 339,084 | |
30-Apr-2012 | GBP | 110,234 | 255,564 | 22,406 | 94,308 | 186,540 | 91,143 | 371,991 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Apr-2018 | GBP | -51.71% | -219,348 | 643,563 | 424,215 | 677,455 |
30-Apr-2016 | GBP | 3.06% | 2,950 | 93,308 | 96,258 | 81,613 |
30-Apr-2013 | GBP | -1.07% | -1,000 | 94,308 | 93,308 | 9,662 |
** 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 | Simon Robert Victor TERRY | 15 Mar 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Heather TERRY | 17 Oct 2003 | 15 Mar 2017 | Teacher | British | 2 - 2 |
Resigned | Jane DRAKELEY | 11 Jul 2002 | 29 Aug 2003 | 0 - 2 | ||
Resigned | John Victor TERRY | 11 Jul 2002 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James Richard WAKLEY | 01 Dec 2017 | Finance Director | English | 3 - 5 | 1 (12.5%) | |
Active | Adam WADE | 01 Dec 2017 | Technical Director | English | 2 - 0 | 0 (0.0%) | |
Resigned | Ashley GILBERT | 06 Mar 2014 | 06 Apr 2018 | Sales Director | British | 1 - 2 | 0 (0.0%) |
Active | John Lawrence PURNELL | 01 Jun 2013 | Chartered Engineer | British | 2 - 2 | 0 (0.0%) | |
Resigned | Richard John SELLWOOD | 01 Jan 2011 | 15 Mar 2017 | Director | British | 0 - 11 | 2 (18.2%) |
Active | Simon Robert Victor TERRY | 29 Mar 2003 | Director | British | 4 - 3 | 1 (14.3%) | |
Resigned | John Victor TERRY | 18 Mar 2011 | Director | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
ROMSEY GOLF CLUB LIMITED (00998420) - Active | ✔ | ||||
ANGLEPOISE HOLDINGS LIMITED (01228089) - Active | ✔ | ✔ | ✔ | ✔ | |
HERBERT TERRY & SONS LIMITED (04800634) - Active | ✔ | ||||
ANGLEPOISE LIMITED (05045384) - Active | ✔ | ✔ | ✔ | ✔ | |
ISS GROUP EUROPE LTD (06211972) - Active | ✔ | ||||
LAMMAS CONSULTING LIMITED (07185513) - Active | ✔ | ||||
THE LIGHTING INDUSTRY ASSOCIATION LIMITED (07850441) - Active | ✔ | ||||
JAMJAM CONSULTANCY LIMITED (10006613) - Active | ✔ | ||||
ROMSEY GOLF CLUB HOSPITALITY LIMITED (10278557) - Dissolved | ✔ | ||||
NLS CONSULTANCY SERVICES LIMITED (10465727) - Active | ✔ | ||||
UFFA FOX LIMITED (11912952) - Active - Proposal to Strike off | ✔ | ||||
COME TO THE EDGE LTD (14427095) - Active | ✔ | ||||
ANKLE DEEP LTD (14539662) - Active | ✔ | ||||
WAKLEY WAKLEY LIMITED (14830165) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANGLEPOISE HOLDINGS 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:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 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 |
---|---|---|---|---|
ANGLEPOISE HOLDINGS LIMITED | 0.9% | 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 | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |