ANGLEPOISE HOLDINGS LIMITED

BIRCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP

Previous 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-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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
* 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 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 - 51 (12.5%)
Active Adam WADE 01 Dec 2017 Technical Director English 2 - 00 (0.0%)
Resigned Ashley GILBERT 06 Mar 2014 06 Apr 2018 Sales Director British 1 - 20 (0.0%)
Active John Lawrence PURNELL 01 Jun 2013 Chartered Engineer British 2 - 20 (0.0%)
Resigned Richard John SELLWOOD 01 Jan 2011 15 Mar 2017 Director British 0 - 112 (18.2%)
Active Simon Robert Victor TERRY 29 Mar 2003 Director British 4 - 31 (14.3%)
Resigned John Victor TERRY 18 Mar 2011 Director British 0 - 50 (0.0%)
Number of active directors: 4
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
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