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SPECIALIST EQUIPMENT SOLUTIONS LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BWPrevious name: AMEC LOGISTICS AND SUPPORT SERVICES LIMITED (changed on 09-Mar-2009)
Previous name: AMEC INTERNAL ASSET MANAGEMENT LIMITED (changed on 06-Oct-2005)
Company Number: 01270073
Incorporation date: 23-Jul-1976
Status: Active
Entity type: Private Limited Company
SIC codes:
77320 Renting and leasing of construction and civil engineering machinery and equipment
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SUMMARY
This company is 47.7 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 6.3 million which is down -60% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 35 other companies, 3 (8.6%) 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-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 6,346,000 | 13,000 | -375,000 | |||
30-Jun-2018 | GBP | 16,525,000 | 295,000 | 151,000 | 2,718,000 | ||
31-Dec-2016 | GBP | 19,470,000 | 91,000 | 2,085,000 | 8,557,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 16,000 | |||||||
30-Jun-2018 | GBP | 144,000 | 1,559,000 | 903,000 | 7,670,000 | 40,000,000 | 6,729,000 | 17,617,000 | |
31-Dec-2016 | GBP | 1,559,000 | 10,000,000 | 12,088,000 | 22,976,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2019 | GBP | -249,900.00% | -39,984,000 | 40,000,000 | 16,000 | 23,771,000 |
30-Jun-2018 | GBP | 75.00% | 30,000,000 | 10,000,000 | 40,000,000 | 28,763,000 |
** 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 | Latoya SCOTT | 01 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Victor JIBUIKE | 27 Oct 2017 | 01 Jun 2023 | 0 - 1 | ||
Resigned | Jennifer Ann WARBURTON | 22 Jul 2016 | 27 Oct 2017 | 0 - 1 | ||
Resigned | Christopher Laskey FIDLER | 06 Sep 2002 | 22 Jul 2016 | British | 10 - 325 | |
Resigned | Susan TABERNER | 01 Feb 1999 | 20 Jun 2003 | British | 4 - 59 | |
Resigned | Christopher Laskey FIDLER | 01 Feb 1999 | British | 10 - 325 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kirsten Elizabeth OLIVER | 07 Jun 2023 | Vice President Of Operations | British | 7 - 2 | 1 (11.1%) | |
Resigned | Daniel Gary MCATEER | 04 May 2022 | 01 May 2023 | Vp Aberdeen Operation | British | 0 - 8 | 1 (12.5%) |
Active | Patricia MURRAY | 04 May 2022 | Financial Director | British | 22 - 5 | 4 (14.8%) | |
Active | Christopher WYNTERBEE-ROBEY | 04 May 2022 | Director Legal Services | British | 13 - 1 | 1 (7.1%) | |
Resigned | Nicola Dawn MASON | 25 Sep 2018 | 04 May 2022 | Operations Director | British | 0 - 21 | 3 (14.3%) |
Active | Shaun POLL | 18 Jul 2018 | Chartered Mechanical Engineer | British | 8 - 13 | 3 (14.3%) | |
Resigned | James Arnold LENTON | 27 Oct 2017 | 04 May 2022 | Managing Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Robert Christopher ASHTON | 27 Oct 2017 | 30 Apr 2018 | Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Alan Stewart GORDON | 27 Oct 2017 | 03 Mar 2020 | Director | British | 0 - 25 | 4 (16.0%) |
Resigned | Matthew James STIRLING | 27 Oct 2017 | 30 Apr 2018 | Finance Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Thomas Francis HONAN | 27 Oct 2017 | 26 Apr 2021 | Chief Financial Officer | Australian | 0 - 17 | 2 (11.8%) |
Resigned | Alexander Mason MCCRIMMON | 01 Apr 2010 | 27 Oct 2017 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Colin Ross FLEMING | 01 Apr 2010 | 27 Oct 2017 | Finance Director | British | 0 - 35 | 12 (34.3%) |
Resigned | Mark James WATSON | 01 Apr 2010 | 27 Oct 2017 | Company Director | British | 2 - 25 | 4 (14.8%) |
Resigned | Michael Joseph HORGAN | 01 Apr 2010 | 12 Sep 2013 | Director | Irish | 5 - 25 | 15 (50.0%) |
Resigned | Grant Richmond LING | 31 Oct 2008 | 01 Apr 2010 | Co Director | British | 0 - 82 | 16 (19.5%) |
Resigned | Ian Graeme Lloyd CHARNOCK | 22 Jan 2007 | 31 Oct 2008 | Accountant | British | 0 - 23 | 3 (13.0%) |
Resigned | Garry MORTON | 01 Mar 2006 | 01 Apr 2010 | Quantity Surveyor | British | 0 - 5 | 0 (0.0%) |
Resigned | Alexander Mason MCCRIMMON | 01 Mar 2006 | 31 Dec 2006 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Derek Anthony LANGFIELD | 26 Sep 2005 | 31 Jan 2007 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Derek PARKIN | 01 Jan 2003 | 01 Mar 2006 | Chartered Engineer | British | 0 - 10 | 3 (30.0%) |
Resigned | John Michael Douglas YOUNG | 01 May 2002 | 26 Sep 2005 | Finance Director | British | 0 - 20 | 7 (35.0%) |
Resigned | Robert James WINFIELD | 01 Feb 1999 | 01 May 2002 | Corporate Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John SOWERBY | 25 Jul 1997 | 01 Feb 2008 | Finance Director | British | 0 - 3 | 1 (33.3%) |
Resigned | David ROBSON | 22 Aug 1996 | 30 Sep 1996 | Director | British | 0 - 44 | 7 (15.9%) |
Resigned | Michael John BARDSLEY | 15 Aug 1996 | 30 Sep 1996 | Chartered Secretary | British | 0 - 97 | 28 (28.9%) |
Resigned | Simon George BATEY | 15 Aug 1996 | 30 Sep 1996 | Financial Director | British | 3 - 77 | 19 (23.8%) |
Resigned | John Dalton EARLY | 29 Jul 1996 | 01 May 2002 | Director | British | 4 - 47 | 16 (31.4%) |
Resigned | Christopher Maitland MOOR | 01 Apr 1993 | 31 Jan 1994 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Allan Roderick MACKAY | 01 Apr 1993 | 29 Feb 1996 | Engineer | British | 0 - 6 | 2 (33.3%) |
Resigned | Arthur David WHITE | 05 Mar 2003 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) | |
Resigned | David ROBSON | 29 Jul 1996 | General Manager | British | 0 - 44 | 7 (15.9%) | |
Resigned | Bernard LOWERY | 31 Mar 2003 | Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | John Barry BUCKNALL | 16 Jan 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Tony William HARRISON | 05 Feb 1999 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth Charles ESLAND | 31 Dec 1992 | Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 11.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-11-09 | 2016-06-08 | 2015-06-08 | 2014-06-08 | 2013-06-08 | ||
WORLEY SERVICES UK LIMITED | ORDINARY | 9,999,999 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
WORLEY SERVICES UK LIMITED | ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
AMEC FOSTER WHEELER PLC | ORDINARY | 0 0% | 9,999,999 100.0% | 9,999,999 100.0% | 0 0% | 0 0% |
AMEC NOMINEES LIMITED | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
AMEC PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 9,999,999 100.0% | 9,999,999 100.0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPECIALIST EQUIPMENT SOLUTIONS 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:
77320 Renting and leasing of construction and civil engineering machinery and equipment)
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77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
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77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
BOELS RENTAL LIMITED | UNIT A8 RIVERVIEW, EMBANKMENT BUSINESS PARK HEATON MERSEY, STOCKPORT, GREATER MANCHESTER, SK4 3GN | 03542206 | 0000-00-00 | 0 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
GAP HOLDINGS LIMITED | CITYPOINT 2, 25, TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY | SC143099 | 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 |
---|---|---|---|---|
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | 0.7% | 3.9% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.3% | 4.1% | Medium |
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 | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |