CRESTCHIC (UK) LIMITED

SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF

Previous 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-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 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**
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 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 - 21 (20.0%)
Active Iwan Ceri PHILLIPS 07 Oct 2015 Chartered Accountant British 2 - 22 (50.0%)
Resigned Craig William ROBINSON 09 May 2011 29 Sep 2015 Finance Director British 0 - 203 (15.0%)
Resigned James William GOULD 01 Jun 2009 24 Oct 2013 Electrical Engineer British 0 - 50 (0.0%)
Resigned Ashoni Kumar MEHTA 01 Apr 2007 09 May 2011 Company Director British 10 - 5028 (46.7%)
Resigned Brian Edward CONNOLLY 28 Mar 2006 31 Mar 2007 Company Director British 1 - 74 (50.0%)
Resigned Eric Ward HOOK 28 Mar 2006 31 Mar 2021 Company Director British 3 - 3315 (41.7%)
Resigned Ronald Leslie BANCROFT 28 Mar 2006 Electrical Engineer British 0 - 10 (0.0%)
Resigned James William GOULD 28 Mar 2006 Electrical Engineer British 0 - 50 (0.0%)
Number of active directors: 2
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
2015-12-312014-12-312013-12-312012-12-312011-12-31
NORTHBRIDGE INDUSTRIAL SERVICES PLCORDINARY10,000
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
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