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TT ELECTRONICS FAIRFORD LIMITED
LONDON ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4DSPrevious name: NEW CHAPEL ELECTRONICS LIMITED (changed on 28-Jan-2020)
Company Number: 01352416
Incorporation date: 09-Feb-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
27320 Manufacture of other electronic and electric wires and cables
SUMMARY
This company is 46.2 years old and is currently active. It is controlled by Tt Electronics Group Holdings Limited. The company has positive equity (net assets) of GBP 3.4 million which has increased from GBP 3.1 million in the previous year. The latest reported revenue figure is GBP 7.9 million which is up 30% on previous year's figure of GBP 6.3 million. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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 |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 7,928,000 | 334,000 | ||||
31-Dec-2018 | GBP | 6,278,000 | 433,000 | 18,000 | |||
31-Dec-2017 | GBP | 5,036,000 | 211,000 | 211,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,149,000 | 4,714,000 | 1,625,000 | 641,000 | 10,000 | 3,429,000 | 3,439,000 | |
31-Dec-2018 | GBP | 912,000 | 4,313,000 | 311,000 | 10,000 | 3,095,000 | 3,105,000 | ||
31-Dec-2017 | GBP | 1,401,000 | 3,582,000 | 607,000 | 10,000 | 3,077,000 | 3,087,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ian BUCKLEY | 20 Sep 2023 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Lynton David BOARDMAN | 30 Jan 2013 | 20 Sep 2023 | British | 0 - 1 | |
Resigned | Wendy Jill SHARP | 31 Mar 2008 | 30 Jan 2013 | 0 - 3 | ||
Resigned | Clive Rowland SCOTT | 05 May 2006 | 31 Mar 2008 | British | 5 - 19 | |
Resigned | Shirley Ann BISHOP | 15 Oct 2001 | 05 May 2006 | 0 - 1 | ||
Resigned | Clive Rowland SCOTT | 01 Mar 2000 | 15 Oct 2001 | 5 - 19 | ||
Resigned | Mervyn Mitchell LEONARD | 15 Jul 1998 | 29 Feb 2000 | 5 - 16 | ||
Resigned | Catherine Anne ROBINS | 07 Jul 1998 | 30 Nov 1999 | 1 - 4 | ||
Resigned | BLAKELAW SECRETARIES LIMITED | 06 Jul 1998 | 28 Feb 1999 | 104 - 654 | ||
Resigned | Renee HALEY | 06 Jul 1998 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robert James RELPH | 24 May 2022 | Company Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Perry William DUFFILL | 22 Aug 2019 | 16 Apr 2021 | Vp/General Manager | British | 0 - 3 | 0 (0.0%) |
Active | Rhys Wilson MOSELEY | 01 Dec 2017 | Company Director | British | 1 - 4 | 0 (0.0%) | |
Resigned | Kumen Rey CALL | 01 Jan 2017 | 24 May 2022 | Company Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Alexander Lewis BALDOCK | 01 May 2015 | 30 Nov 2017 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Lynton David BOARDMAN | 01 Jan 2015 | 22 Aug 2019 | Solicitor | British | 6 - 51 | 2 (3.5%) |
Resigned | Gary Peter ALLEN | 19 Jul 2013 | 31 Dec 2014 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | John MOLLOY | 19 Jul 2013 | 30 Nov 2014 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas Anthony WALKER | 23 Jul 2012 | 19 Jul 2013 | Director | British | 2 - 29 | 17 (54.8%) |
Resigned | Philip John STOTT | 23 Nov 2009 | 29 Feb 2012 | Company Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Stephen John MATHER | 23 Nov 2009 | 31 Dec 2016 | Company Director | British | 2 - 10 | 0 (0.0%) |
Resigned | Andrew ASHWORTH-KIRKHAM | 23 Nov 2009 | 11 Jun 2013 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Reginald Andrew CROOK | 31 Mar 2008 | 20 Nov 2009 | Sales And Marketing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | James Harvey PRESTON | 31 Mar 2008 | 20 Jul 2012 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Roger Colin MULLEN | 31 Mar 2008 | 20 Nov 2009 | Finance Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Anthony LEWIS | 31 Mar 2008 | 20 Nov 2009 | Technical Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Derek ANDREWS | 01 Sep 2004 | 04 Dec 2007 | Engineering Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Clive Rowland SCOTT | 05 Jan 2000 | 31 Mar 2008 | Accountant | British | 5 - 19 | 10 (41.7%) |
Resigned | John Cyril HALL | 07 Jul 1998 | 30 Apr 2000 | Manufacturing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Catherine Anne ROBINS | 07 Jul 1998 | 01 Mar 1999 | Finance Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Andrew Dennis PONTING | 07 Jul 1998 | 25 Jun 2012 | Sales Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael George Arthur MAY | 07 Jul 1998 | 15 Apr 2011 | Technical Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Mervyn Mitchell LEONARD | 06 Jul 1998 | 31 Mar 2008 | Managing Director | British | 5 - 16 | 7 (33.3%) |
Resigned | Catherine Anne ROBINS | 20 Mar 1996 | 03 Jul 1998 | Accountant | British | 1 - 4 | 1 (20.0%) |
Resigned | Piers HUBBARD-MILES | 04 Sep 1995 | 31 Mar 1997 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Renee HALEY | 06 Jul 1998 | Company Director | British | 0 - 5 | 3 (60.0%) | |
Resigned | Roy HALEY | 06 Jul 1998 | Electronics Engineer | British | 0 - 4 | 2 (50.0%) | |
Resigned | Timothy Alan LUXFORD | 29 Sep 1995 | Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ABTEST LIMITED (00620992) - Active | ✔ | ✔ | |
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED (00896672) - Active | ✔ | ✔ | |
TT ELECTRONICS FAIRFORD LIMITED (01352416) - Active | ✔ | ✔ | |
TT ASIA HOLDINGS LIMITED (02464046) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-10-01 | 2015-10-01 | 2014-10-01 | 2014-03-05 | 2013-03-05 | ||
TT ELECTRONICS GROUP HOLDINGS LIMITED | ORDINARY | 10,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
AB ELECTRONIC PRODUCTS GROUP LIMITED | ORDINARY | 0 0% | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TT ELECTRONICS FAIRFORD 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
Title | Date filed | Status | Publication number |
---|---|---|---|
Junctions of electrically screened conduits of a screened cable assembly | 2005-06-09 | Ceased | GB2427079 |
An electrical harness screen trap transition | 2005-06-09 | Ceased | GB2427080 |
Backshell adaptor | 2005-06-09 | Ceased | GB2427081 |
Braided carbon fibre and resin impact resistant conduit | 2005-02-24 | Granted | GB2423648 |
A cable raceway anti-abrasion wrap | 2003-09-20 | Ceased | GB2406226 |
Adaptors | 1997-04-29 | Ceased | GB2324914 |
Electrical screen connectors | 1989-05-17 | Ceased | GB2232540 |
Circular multi-pin connector adaptors | 1988-10-29 | Ceased | GB2225675 |
COMPETITORS
(Based on Sic code:
27320 Manufacture of other electronic and electric wires and cables)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PRYSMIAN CABLES & SYSTEMS LIMITED | CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU | 00958507 | 2017-12-31 | 526,419,000 | 1,749,000 | |
BRITISH CABLES COMPANY LIMITED | ASHENHURST WORKS, BLACKLEY, MANCHESTER, ENGLAND, M9 8ES | 08118255 | 2018-03-31 | 54,575,000 | 2,933,000 | |
VENTCROFT LIMITED | VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PE | 02600835 | 2017-12-31 | 16,450,910 | 0 | |
ROCKFORD COMPONENTS LIMITED | ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ | 01838700 | 2017-12-31 | 10,648,812 | 0 | |
ELTHERM UK LIMITED | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6AB | 01361204 | 2017-12-31 | 925,152 | 0 | |
D&S CABLE BRAIDING LTD | UNIT 2 D&S CABLE BRAIDING LTD, 2 SALISBURY ROAD, SHAFTESBURY, DORSET, ENGLAND, SP7 8BT | 06646481 | 2018-08-31 | 113,047 | 0 | |
PENTONE LIMITED | 203 ABBEYFIELD RD, SHEFFIELD, SOUTH YORKS, S4 7AW | 02789064 | 2018-02-28 | 19,673 | 0 |
90020-Support activities to performing arts |
TCI CABLES LIMITED | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW | 07554786 | 2018-03-31 | 3,582 | 0 | |
CONDITIONAIRE ENERGY SAVERS LIMITED | MARLOW COURT, HITCHEN HATCH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3BF | 10200456 | 2018-08-31 | 1,638 | 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 |
---|---|---|---|---|
TT ELECTRONICS FAIRFORD LIMITED | 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 | 0.7% | 3.5% | 7.0% | Medium |