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DELTA ELECTRONICS (UK) LTD
ELTEK HOUSE CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EYPrevious name: ELTEK POWER (UK) LTD (changed on 22-Jun-2022)
Previous name: ELTEK VALERE (UK) LTD (changed on 13-Dec-2011)
Previous name: ELTEK ENERGY (UK) LIMITED (changed on 24-Sep-2007)
Company Number: 01755876
Incorporation date: 23-Sep-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
SUMMARY
This company is 40.5 years old and is currently active. It is controlled by Eltek As. The company has positive equity (net assets) of GBP 4.7 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 28.8 million which is up 50% on previous year's figure of GBP 18.7 million. The company has 3 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 is one court case 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 | 28,761,523 | 994,860 | 10,891 | 193,607 | 812,048 | |
31-Dec-2018 | GBP | 18,728,766 | 761,086 | 6,191 | 43 | 148,726 | 618,508 |
31-Dec-2017 | GBP | 16,498,436 | -524,173 | 1,404 | -421,494 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,053,120 | 15,285,225 | 10,232,362 | 522,227 | 4,444 | 4,206,871 | 4,733,542 | |
31-Dec-2018 | GBP | 1,454,459 | 10,267,682 | 6,101,244 | 522,227 | 4,444 | 3,394,823 | 3,921,494 | |
31-Dec-2017 | GBP | 1,601,880 | 7,243,437 | 3,655,736 | 522,227 | 4,444 | 2,776,315 | 3,302,986 |
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 | Vel Kumara VERL | 22 May 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Mark Sidney BAKER | 28 Sep 2017 | 22 May 2018 | 0 - 1 | ||
Resigned | Ian Edward FENWICK | 01 Jan 2015 | 28 Sep 2017 | 0 - 1 | ||
Resigned | Mark Sydney BAKER | 29 Apr 2003 | 31 Dec 2014 | 0 - 2 | ||
Resigned | Mark BAKER | 20 Nov 2002 | 22 Nov 2002 | 0 - 1 | ||
Resigned | Jorgen LARSEN | 08 Jun 2001 | 20 Nov 2002 | 0 - 2 | ||
Resigned | Julian Charles MILLAR | 02 Feb 1993 | 08 Jun 2001 | 0 - 2 | ||
Resigned | Helen LE GASSICKE | 02 Feb 1993 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Dalip Kumar SHARMA | 03 Oct 2022 | Managing Director - Emea | Indian | 1 - 0 | 0 (0.0%) | |
Resigned | Colin William HOWE | 12 Dec 2019 | 30 Sep 2022 | President | British | 0 - 4 | 0 (0.0%) |
Active | Vel Kumara VERL | 22 May 2018 | Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Mark Sydney BAKER | 01 Oct 2015 | 12 Dec 2019 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert James HURLEY | 01 Jan 2015 | 01 Oct 2015 | Regional President - Emea | British | 0 - 1 | 0 (0.0%) |
Active | Jason Saul BUTCHER | 01 Jan 2014 | Electrical Engineer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ian Edward FENWICK | 01 Jan 2014 | 28 Sep 2017 | Management Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip John YOUNG | 08 May 2008 | 31 Dec 2014 | Sales | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Sydney BAKER | 01 Feb 2007 | 31 Dec 2013 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Knut AVEN | 30 Sep 2005 | 30 Nov 2012 | Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Odd Magne OLGEN | 29 Apr 2003 | 30 Sep 2005 | Company Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Svein SJOVAAG | 01 Oct 1997 | 12 May 1999 | Company Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Jorgen LARSEN | 03 Apr 1997 | 29 Apr 2003 | Finance Director | Norwegian | 0 - 2 | 0 (0.0%) |
Resigned | Colin William HOWE | 27 Apr 1995 | 31 Dec 2013 | Sales Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Julian Charles MILLAR | 07 Oct 1993 | 08 Jun 2001 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian Leslie FULLER | 07 Oct 1993 | 03 Apr 1997 | Company Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Arne SLEVIKMOEN | 01 Dec 1992 | 03 Apr 1997 | Vise President | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Martin Rolph LE GASSICKE | 31 Dec 1999 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Brian Leslie FULLER | 28 Oct 1992 | Company Director | British | 0 - 13 | 6 (46.2%) | |
Resigned | Alain Fernand ANGELIL | 29 Apr 2003 | Company Director | Norwegian | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DELTA ELECTRONICS (UK) LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
1999-10-28 | v ek (UK) Ltd v. Thomson & Ors | [1999] UKEAT 13_99_2810 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 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 |
---|---|---|---|---|
DELTA ELECTRONICS (UK) 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 | 0.7% | 3.5% | 7.0% | Medium |