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HASKEL EUROPE LTD
NORTH HYLTON ROAD, SUNDERLAND, SR5 3JDPrevious 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-2024Accounts 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 |
** 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) |
---|---|---|---|---|---|---|
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 - 0 | 0 (0.0%) | |
Active | Andrew SCHIESL | 31 Dec 2022 | Vp, Legal And General Counsel | American | 1 - 0 | 0 (0.0%) | |
Resigned | Nicholas James KENDALL- JONES | 11 Dec 2015 | 03 Jan 2023 | None Supplied | British | 1 - 1 | 1 (50.0%) |
Resigned | Caroline FARQUHAR | 30 May 2014 | 15 Jul 2016 | Accountant | British | 1 - 7 | 5 (62.5%) |
Resigned | Bruno DIRRINGER | 01 Mar 2008 | 19 Oct 2015 | Cfo & Controller | French | 0 - 1 | 0 (0.0%) |
Resigned | Stephen LEARNEY | 30 Sep 2006 | 31 Dec 2022 | Director | British | 2 - 7 | 2 (22.2%) |
Resigned | Jean Louis FAVRE BULLY | 07 Jan 2004 | 01 Mar 2008 | Cfo | French | 0 - 6 | 2 (33.3%) |
Resigned | Seth HENDON | 22 Apr 1999 | 10 Aug 1999 | Business Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Paul Neil FARQUHAR | 02 Feb 1998 | 07 Jan 2005 | Finance Director | British | 8 - 12 | 7 (35.0%) |
Resigned | David Keith BELK | 04 Feb 1997 | 15 Oct 1997 | Operations Director | British | 0 - 15 | 3 (20.0%) |
Resigned | Henry MASON | 22 Apr 1993 | 13 Feb 2002 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Frederick Joseph BRODERICK | 22 Apr 1993 | Engineer | Usa | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2017-10-29 | 2016-10-29 | 2015-10-29 | 2014-10-29 | 2013-10-29 | ||
SILVER II GUERNSEY HOLDINGS, LIMITED | ORDINARY | 100,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HASKEL HOLDINGS UK, LIMITED | ORDINARY | 0 0% | 100,000 100% | 100,000 100% | 100,000 100% | 0 0% |
HASKEL HOLDINGS UK LTD | ORDINARY | 0 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 |