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FINNING HOLDINGS
WATLING ST, CANNOCK, STAFFS, WS11 8LLCompany Number: 01703167
Incorporation date: 01-Mar-1983
Status: Active
Entity type: Private Unlimited Company
SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SUMMARY
This company is 41.2 years old and is currently active. It is controlled by Finning International Inc. The company has positive equity (net assets) of GBP 71 million which has decreased from the previous year's figure of GBP 72 million. The latest reported revenue figure is GBP 671 million which is up 10% on previous year's figure of GBP 621.3 million. The company has 2 active officers (directors or partners) who are or were officers of 29 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)
Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 670,962,000 | 26,827,000 | 173,000 | 4,163,000 | 3,974,000 | 18,863,000 |
31-Dec-2017 | GBP | 621,301,000 | 25,636,000 | 186,000 | 5,556,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 5,443,000 | 320,000 | 50,000,000 | 69,800,000 | 71,016,000 | |||
31-Dec-2017 | GBP | 6,761,000 | 636,000 | 50,000,000 | 69,800,000 | 1,002,000 | 72,018,000 |
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 | Mark Stephen HOGG | 15 Dec 2017 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Greg PALASCHUK | 31 Aug 2016 | 15 Dec 2017 | 0 - 1 | ||
Resigned | Christopher THOMAS | 23 Feb 2010 | 31 Aug 2016 | British | 0 - 1 | |
Resigned | Douglas SPROUT | 30 Aug 2007 | 23 Feb 2010 | Company Director | Canadian | 0 - 51 |
Resigned | Christopher THOMAS | 15 Jun 2001 | 30 Aug 2007 | Accountant | British | 0 - 52 |
Resigned | Robert William NETHERWAY | 20 Nov 1992 | 02 Jul 1993 | 2 - 72 | ||
Resigned | Sharon MORRIS | 31 Aug 1990 | 20 Nov 1992 | 0 - 18 | ||
Resigned | Robert William NETHERWAY | 15 Jun 2001 | 2 - 72 | |||
Resigned | Sharon MORRIS | 20 Nov 1992 | 0 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tim Arne FERWERDA | 03 Sep 2021 | Managing Director | Dutch | 13 - 0 | 0 (0.0%) | |
Resigned | David Francis Neil PRIMROSE | 31 Dec 2018 | 03 Sep 2021 | Managing Director | Canadian | 0 - 8 | 0 (0.0%) |
Active | Mark Stephen HOGG | 15 Dec 2017 | Finance Director | British | 5 - 17 | 0 (0.0%) | |
Resigned | Gregory Paul PALASCHUK | 31 Aug 2016 | 15 Dec 2017 | Director And Company Secretary | Canadian | 0 - 21 | 0 (0.0%) |
Resigned | Kevin PARKES | 31 Jan 2016 | 31 Dec 2018 | Director | British | 0 - 23 | 0 (0.0%) |
Resigned | Christopher THOMAS | 23 Feb 2010 | 31 Aug 2016 | Director | British | 0 - 52 | 1 (1.9%) |
Resigned | Douglas SPROUT | 30 Aug 2007 | 14 May 2010 | Company Director | Canadian | 0 - 51 | 15 (29.4%) |
Resigned | Neil Robert DICKINSON | 16 Dec 2004 | 31 Jan 2016 | Executive | British | 0 - 38 | 14 (36.8%) |
Resigned | Wayne Mictchell BINGHAM | 11 Dec 2003 | 01 Feb 2006 | Executive | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Richard Terrance MAHLER | 30 Jan 2002 | 31 May 2003 | Executive | Canadian | 0 - 4 | 1 (25.0%) |
Resigned | Douglas William Geoffrey WHITEHEAD | 30 Jan 2002 | 15 May 2008 | Executive | Canadian | 0 - 6 | 2 (33.3%) |
Resigned | Stephen MALLETT | 01 Jul 2001 | 16 Dec 2004 | Executive | Canadian | 0 - 17 | 0 (0.0%) |
Resigned | Douglas William Geoffrey WHITEHEAD | 15 Jun 2001 | 07 Dec 2001 | Executive | Canadian | 0 - 6 | 2 (33.3%) |
Resigned | Christopher THOMAS | 15 Jun 2001 | 30 Aug 2007 | Accountant | British | 0 - 52 | 1 (1.9%) |
Resigned | Richard Terrance MAHLER | 15 Jun 2001 | 07 Dec 2001 | Executive | Canadian | 0 - 4 | 1 (25.0%) |
Resigned | Anne Hilary JOHNSON | 15 Jun 2001 | 25 Jan 2006 | H R Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Jack CARTHY | 28 Sep 1999 | 01 Jul 2001 | Director | Canadian | 0 - 19 | 1 (5.3%) |
Resigned | Robert William NETHERWAY | 10 Mar 1997 | 15 Jun 2001 | Director | British | 2 - 72 | 36 (48.6%) |
Resigned | Robert HAY | 10 Mar 1997 | 31 Jul 2000 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | David COLLIER | 02 Jul 1993 | 30 Jun 1998 | Director | British | 0 - 20 | 0 (0.0%) |
Resigned | James Frank SHEPARD | 25 Jun 1991 | 26 Apr 2000 | Chairman | Canadian | 0 - 9 | 0 (0.0%) |
Resigned | Nicholas Bradley LLOYD | 18 Apr 1991 | 11 May 2000 | Managing Director | British | 0 - 21 | 0 (0.0%) |
Resigned | Bertie MORTON | 05 Apr 1994 | Director | British | 0 - 11 | 0 (0.0%) | |
Resigned | Donald William LORD | 04 Aug 1992 | Director | Canadian | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-05 | 2015-04-05 | 2014-04-05 | 2013-04-05 | 2012-04-05 | ||
FINNING INTERNATIONAL INC | ORDINARY | 96,944,446 100% | 48,333,335 100% | 48,333,335 100% | 48,333,335 100% | 48,333,335 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-04-05 | 2015-04-05 | 2014-04-05 | 2013-04-05 | 2012-04-05 | ||
FINNING HOLDINGS | ORDINARY | 45,882,001 100% | 45,882,001 100% | 45,882,001 100% | 45,882,001 100% | 45,882,001 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FINNING HOLDINGS
Controlled companies below
- >75%:FINNING SERVICES LIMITED (13976591 - UK) active
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:
46630 Wholesale of mining, construction and civil engineering machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FINNING (UK) LTD. | WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL | 00367090 | 2017-12-31 | 563,182,000 | 14,149,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
MARUBENI - KOMATSU LIMITED | PADGETS LANE, REDDITCH., WORCS, B98 0RT | 01040079 | 2018-03-31 | 171,685,000 | 5,209,000 | |
SJH-ALL PLANT GROUP LIMITED | 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW | 04500584 | 2017-11-30 | 20,577,504 | 0 | |
GEAR PUMP DISTRIBUTORS (UK) LIMITED | MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG | 03925336 | 2017-11-30 | 840,844 | 0 | |
USEDCRUSHERS LIMITED | 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY | 04793134 | 2017-06-30 | 551,311 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
SULLIVAN PROPERTIES LIMITED | MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB | 02089369 | 2018-03-31 | 508,750 | 0 |
68209-Other letting and operating of own or leased real estate |
INDMEC LIMITED | 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB | 07410524 | 2019-02-01 | 469,113 | 0 | |
G.B CONTRACTS LIMITED | GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ | 03689012 | 2017-12-31 | 227,462 | 0 |
68209-Other letting and operating of own or leased real estate |
GLOBAL SYNERGY RESOURCES LIMITED | 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU | 10146623 | 2018-04-30 | 64,931 | 0 | |
EURO EQUIPMENT LIMITED | PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF | 01963645 | 2017-12-31 | 0 | 0 | |
KEVIN RICHARDSON PLANTMASTERUK LTD | TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ | 09279022 | 2018-03-31 | 0 | 0 | |
FINNING HOLDINGS | WATLING ST, CANNOCK, STAFFS, WS11 8LL | 01703167 | 0000-00-00 | 0 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
HAJCO 199 LIMITED | C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ | 03473136 | 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 |
---|---|---|---|---|
FINNING HOLDINGS | 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 | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |