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CRESTCHIC (UK) LIMITED
SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WFPrevious name: CRESTCHIC LIMITED (changed on 10-Jun-2022)
Company Number: 01772456
Incorporation date: 24-Nov-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
27110 Manufacture of electric motors, generators and transformers
SUMMARY
This company is 40.4 years old and is currently active. It is controlled by Crestchic Plc. The company has positive equity (net assets) of GBP 18.4 million which has increased from GBP 15.6 million in the previous year. The latest reported revenue figure is GBP 16.8 million which is up 20% on previous year's figure of GBP 13.7 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) of which have since been dissolved or are proposed for strike off. 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 | 16,759,000 | 3,615,000 | 112,000 | -701,000 | -701,000 | |
31-Dec-2018 | GBP | 13,730,000 | 2,568,000 | 62,000 | -404,000 | ||
31-Dec-2017 | GBP | 13,574,000 | 2,417,000 | 88,000 | -453,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 891,000 | 15,722,000 | 4,399,000 | 377,000 | 10,000 | 18,168,000 | 18,354,000 | |
31-Dec-2018 | GBP | 843,000 | 16,191,000 | 7,425,000 | 84,000 | 10,000 | 15,456,000 | 15,642,000 | |
31-Dec-2017 | GBP | 343,000 | 14,794,000 | 5,770,000 | 302,000 | 10,000 | 16,337,000 | 16,523,000 |
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 | Amy Louise AVERY | 24 Mar 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Iwan PHILLIPS | 10 Nov 2011 | 23 Mar 2022 | 0 - 1 | ||
Resigned | CITY GROUP PLC | 30 May 2006 | 10 Nov 2011 | 21 - 157 | ||
Resigned | Brian Edward CONNOLLY | 28 Mar 2006 | 30 May 2006 | 1 - 7 | ||
Resigned | James William GOULD | 28 Mar 2006 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher James CALDWELL | 31 Mar 2021 | Managing Director | British | 3 - 2 | 1 (20.0%) | |
Active | Iwan Ceri PHILLIPS | 07 Oct 2015 | Chartered Accountant | British | 2 - 2 | 2 (50.0%) | |
Resigned | Craig William ROBINSON | 09 May 2011 | 29 Sep 2015 | Finance Director | British | 0 - 20 | 3 (15.0%) |
Resigned | James William GOULD | 01 Jun 2009 | 24 Oct 2013 | Electrical Engineer | British | 0 - 5 | 0 (0.0%) |
Resigned | Ashoni Kumar MEHTA | 01 Apr 2007 | 09 May 2011 | Company Director | British | 10 - 50 | 28 (46.7%) |
Resigned | Brian Edward CONNOLLY | 28 Mar 2006 | 31 Mar 2007 | Company Director | British | 1 - 7 | 4 (50.0%) |
Resigned | Eric Ward HOOK | 28 Mar 2006 | 31 Mar 2021 | Company Director | British | 3 - 33 | 15 (41.7%) |
Resigned | Ronald Leslie BANCROFT | 28 Mar 2006 | Electrical Engineer | British | 0 - 1 | 0 (0.0%) | |
Resigned | James William GOULD | 28 Mar 2006 | Electrical Engineer | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 35.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
CRESTCHIC (UK) LIMITED (01772456) - Active | ✔ | ✔ | |
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) (02440097) - Active | ✔ | ||
CRESTCHIC LIMITED (05326580) - Active | ✔ | ✔ | |
ALLIED INDUSTRIAL RESOURCES LIMITED (07016143) - Dissolved | ✔ | ✔ | |
NORTHBRIDGE AUSTRALIA LIMITED (07304426) - Active - Proposal to Strike off | ✔ | ||
CARRIER RENTAL SYSTEMS (UK) LIMITED (SC028224) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
NORTHBRIDGE INDUSTRIAL SERVICES PLC | ORDINARY | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CRESTCHIC (UK) 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 |
---|---|---|---|
Apparatus for controlling quantities | 1985-07-25 | Ceased | GB2165380 |
COMPETITORS
(Based on Sic code:
27110 Manufacture of electric motors, generators and transformers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CUMMINS GENERATOR TECHNOLOGIES LIMITED | FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ | 00441273 | 2017-12-31 | 699,136,000 | 98,939,000 | |
BRUSH ELECTRICAL MACHINES LIMITED | POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU | 00111849 | 2017-12-31 | 57,877,000 | -138,669,000 | |
WELLAND POWER LIMITED | UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL | 07193695 | 2018-03-31 | 22,728,611 | 0 | |
IST POWER LIMITED | 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN | 02614179 | 2017-09-30 | 9,673,547 | 0 | |
FI. TECHNOLOGY LIMITED | 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW | 03111127 | 2018-12-31 | 314,085 | 0 | |
V3 POWER LIMITED | TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY | 07053663 | 2019-05-04 | 29,624 | 0 |
33190-Repair of other equipment 85590-Other education not elsewhere classified |
GREENDODOS LTD | 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX | 09098774 | 2018-06-30 | 1,649 | 0 | |
ADVANCED INDUSTRIAL REWINDS LIMITED | C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU | 04747414 | 2019-02-28 | 0 | 0 | |
ELECTRONICA PRODUCTS LIMITED | UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ | 03681737 | 2018-09-30 | 0 | 0 |
27900-Manufacture of other electrical equipment |
MOTOR CONTROLS LTD | T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU | 07426605 | 2018-07-31 | 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 |
---|---|---|---|---|
CRESTCHIC (UK) 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 |