DELTA ELECTRONICS (UK) LTD

ELTEK HOUSE CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EY

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Colin William HOWE 12 Dec 2019 30 Sep 2022 President British 0 - 40 (0.0%)
Active Vel Kumara VERL 22 May 2018 Accountant British 1 - 00 (0.0%)
Resigned Mark Sydney BAKER 01 Oct 2015 12 Dec 2019 Accountant British 0 - 10 (0.0%)
Resigned Robert James HURLEY 01 Jan 2015 01 Oct 2015 Regional President - Emea British 0 - 10 (0.0%)
Active Jason Saul BUTCHER 01 Jan 2014 Electrical Engineer British 1 - 00 (0.0%)
Resigned Ian Edward FENWICK 01 Jan 2014 28 Sep 2017 Management Accountant British 0 - 10 (0.0%)
Resigned Philip John YOUNG 08 May 2008 31 Dec 2014 Sales British 0 - 10 (0.0%)
Resigned Mark Sydney BAKER 01 Feb 2007 31 Dec 2013 Accountant British 0 - 20 (0.0%)
Resigned Knut AVEN 30 Sep 2005 30 Nov 2012 Director Norwegian 0 - 10 (0.0%)
Resigned Odd Magne OLGEN 29 Apr 2003 30 Sep 2005 Company Director Norwegian 0 - 10 (0.0%)
Resigned Svein SJOVAAG 01 Oct 1997 12 May 1999 Company Director Norwegian 0 - 10 (0.0%)
Resigned Jorgen LARSEN 03 Apr 1997 29 Apr 2003 Finance Director Norwegian 0 - 20 (0.0%)
Resigned Colin William HOWE 27 Apr 1995 31 Dec 2013 Sales Executive British 0 - 40 (0.0%)
Resigned Julian Charles MILLAR 07 Oct 1993 08 Jun 2001 Accountant British 0 - 20 (0.0%)
Resigned Brian Leslie FULLER 07 Oct 1993 03 Apr 1997 Company Director British 0 - 136 (46.2%)
Resigned Arne SLEVIKMOEN 01 Dec 1992 03 Apr 1997 Vise President Norwegian 0 - 10 (0.0%)
Resigned Martin Rolph LE GASSICKE 31 Dec 1999 Company Director British 0 - 10 (0.0%)
Resigned Brian Leslie FULLER 28 Oct 1992 Company Director British 0 - 136 (46.2%)
Resigned Alain Fernand ANGELIL 29 Apr 2003 Company Director Norwegian 0 - 10 (0.0%)
Number of active directors: 3
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

Name
 
DELTA ELECTRONICS (UK) LTD (01755876) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-302014-11-302013-11-302012-11-302011-11-30
ELTEK ASORDINARY522,226
100.0%
522,226
100.0%
522,226
100.0%
522,226
100.0%
522,226
100.0%
ELTEK ASSPECIAL1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Eltek As (977529964 - Norway) active

    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
    Do you have a dispute with a business?
    Make it public