HASKEL EUROPE LTD

NORTH HYLTON ROAD, SUNDERLAND, SR5 3JD

Previous name: HASKEL ENERGY SYSTEMS LIMITED (changed on 18-Aug-2008)

Company Number: 01278832
Incorporation date: 27-Sep-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
28131 Manufacture of pumps
28132 Manufacture of compressors




SUMMARY

This company is 47.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 20.7 million which is up 20% on previous year's figure of GBP 17.7 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2019 GBP 20,694,197 1,672,497 3,546 168,150 1,507,893
30-Nov-2018 GBP 17,738,196 1,530,905 7,404 177,907 826,379
30-Nov-2017 GBP 14,074,688 223,440 1,731 80,256 144,915


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2019 GBP 695,662 10,573,694 6,128,015 100,000 5,870,445 5,970,445
30-Nov-2018 GBP 522,955 15
30-Nov-2017 GBP 1,034,352 9,044,289 6,900,606 100,000 3,536,173 3,636,173

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2019 GBP 99.99% 99,985 15 100,000 -559,301
30-Nov-2018 GBP -666,566.67% -99,985 100,000 15 -728,646
* 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)
Resigned Mark Elliott GRUMMETT 31 Dec 2022 13 Mar 2024 0 - 1
Resigned Caroline FARQUHAR 07 Jan 2005 30 May 2014 0 - 3
Resigned Paul Neil FARQUHAR 15 Oct 1997 07 Jan 2005 8 - 12
Resigned David Keith BELK 15 Oct 1997 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael SCHESKE 31 Dec 2022 Chief Accounting Officer American 1 - 00 (0.0%)
Active Andrew SCHIESL 31 Dec 2022 Vp, Legal And General Counsel American 1 - 00 (0.0%)
Resigned Nicholas James KENDALL- JONES 11 Dec 2015 03 Jan 2023 None Supplied British 1 - 11 (50.0%)
Resigned Caroline FARQUHAR 30 May 2014 15 Jul 2016 Accountant British 1 - 75 (62.5%)
Resigned Bruno DIRRINGER 01 Mar 2008 19 Oct 2015 Cfo & Controller French 0 - 10 (0.0%)
Resigned Stephen LEARNEY 30 Sep 2006 31 Dec 2022 Director British 2 - 72 (22.2%)
Resigned Jean Louis FAVRE BULLY 07 Jan 2004 01 Mar 2008 Cfo French 0 - 62 (33.3%)
Resigned Seth HENDON 22 Apr 1999 10 Aug 1999 Business Executive American 0 - 10 (0.0%)
Resigned Paul Neil FARQUHAR 02 Feb 1998 07 Jan 2005 Finance Director British 8 - 127 (35.0%)
Resigned David Keith BELK 04 Feb 1997 15 Oct 1997 Operations Director British 0 - 153 (20.0%)
Resigned Henry MASON 22 Apr 1993 13 Feb 2002 Managing Director British 0 - 41 (25.0%)
Resigned Frederick Joseph BRODERICK 22 Apr 1993 Engineer Usa 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HASKEL EUROPE LTD (01278832) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-10-292016-10-292015-10-292014-10-292013-10-29
SILVER II GUERNSEY HOLDINGS, LIMITEDORDINARY100,000
100%
0
0%
0
0%
0
0%
0
0%
HASKEL HOLDINGS UK, LIMITEDORDINARY0
0%
100,000
100%
100,000
100%
100,000
100%
0
0%
HASKEL HOLDINGS UK LTDORDINARY0
0%
0
0%
0
0%
0
0%
100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HASKEL EUROPE LTD

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


Title Date filed Status Publication number
Pressure system 2016-08-26 Awaiting First Examination GB2553149

COMPETITORS

(Based on Sic code: 28131 Manufacture of pumps)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPIRAX-SARCO ENGINEERING PLC CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER 00596337 2017-12-31 901,300,000 609,500,000
EDWARDS LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 06124750 2017-12-31 575,219,000 280,832,000
XYLEM WATER SOLUTIONS UK LTD PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN 00479504 2017-12-31 156,411,000 -3,783,000 52220-Service activities incidental to water transportation
SPIRAX-SARCO LIMITED CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER 00509018 2017-12-31 128,175,000 10,759,000
GRUNDFOS PUMPS LIMITED GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL 00805960 2017-12-31 121,023,000 6,250,000
SULZER PUMPS (UK) LIMITED MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR 02070346 2017-12-31 120,788,000 4,761,000
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW 01148654 2017-12-31 103,358,000 8,314,000
WATSON-MARLOW LIMITED WATSON-MARLOW LTD BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4RU 02481019 2017-12-31 58,322,015 9,944,877
WEIR ENGINEERING SERVICES LIMITED 10TH FLOOR, 1, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW SC033381 2017-12-31 56,406,000 3,553,000 33120-Repair of machinery
33190-Repair of other equipment
71122-Engineering related scientific and technical consulting activities
GOODWIN INTERNATIONAL LIMITED IVY HOUSE FOUNDRY,, HANLEY,, STOKE ON TRENT, ST1 3NR 00468115 2018-04-30 42,155,940 5,151,640 28140-Manufacture of taps and valves
28290-Manufacture of other general-purpose machinery not elsewhere classified
CLYDE UNION LIMITED 149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX SC317760 2017-12-31 38,154,000 -7,939,000
CHARLES AUSTEN PUMPS LIMITED 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY 00577254 2018-04-30 12,915,348 0
HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN 00423114 2017-12-31 12,770,816 0 28132-Manufacture of compressors
AEP COMPRESSED AIR TECHNOLOGIES LIMITED DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SG 01227271 2017-08-31 3,819,751 0 28132-Manufacture of compressors
COUNTY PUMPS LIMITED FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL 01297526 2018-03-31 696,708 0 28132-Manufacture of compressors
WILLIAMSON PUMPS LIMITED UNIT 2 CENTENARY IND EST, HUGHES ROAD, BRIGHTON, ENGLAND, BN2 4AW 01972664 2017-12-31 565,223 0
POWERWISE INK PUMPS UK LIMITED 128 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1DN 04523509 2018-12-31 52,371 0 28132-Manufacture of compressors

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
HASKEL EUROPE LTD 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
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