MICROSS COMPONENTS LIMITED

2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR

Previous name: MINTECH SEMICONDUCTORS LIMITED (changed on 04-Jan-2010)

Company Number: 01803460
Incorporation date: 27-Mar-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components





SUMMARY

This company is 40 years old and is currently active. It is controlled by Micross Components Holdings Ltd. The company has positive equity (net assets) of GBP 8.6 million which has increased from GBP 8.2 million in the previous year. The latest reported revenue figure is GBP 26.1 million which is up 20% on previous year's figure of GBP 21.3 million. The company has 3 active officers (directors or partners) who are or were officers of 23 other companies, 8 (34.8%) 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-2022 GBP 26,067,304 7,219,093 1,061 1,314,300 5,903,732
31-Dec-2021 GBP 21,313,872 4,662,714 287 988,792 3,674,209
31-Dec-2020 GBP 17,908,262 3,595,850 2,414 708,114 2,885,322
31-Dec-2019 GBP 20,784,782 3,613,472 2,593 745,778 2,865,101
31-Dec-2018 GBP 19,506,920 4,406,433 1,703 3,383 888,584 3,516,169
31-Dec-2017 GBP 18,686,549 2,940,062 8,125 900 483,229 2,464,058
31-Dec-2016 GBP 17,642,610 4,205,453 28 605,560 3,599,865
31-Dec-2015 GBP 14,528,404 1,603,477 827 156 -41,508 1,645,656
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2,823,962 10,905,246 3,548,466 40,000 10,000 8,522,496 8,572,496
31-Dec-2021 GBP 2,452,152 10,135,131 3,373,306 40,000 10,000 8,184,285 8,234,285
01-Jan-2021 GBP 40,000 10,000 8,185,083 8,235,083
31-Dec-2020 GBP 1,948,172 9,148,618 2,604,390 40,000 10,000 8,185,083 8,235,083
01-Jan-2020 GBP 40,000 10,000 7,502,211 7,552,211
31-Dec-2019 GBP 1,307,358 7,429,640 1,928,586 40,000 10,000 7,502,211 7,552,211
01-Jan-2019 GBP 40,000 10,000 7,297,389 7,347,389
31-Dec-2018 GBP 306,351 8,801,336 3,548,289 40,000 10,000 7,297,389 7,347,389
01-Jan-2018 GBP 40,000 10,000 8,409,052 8,459,052
31-Dec-2017 GBP 2,076,545 8,713,131 2,338,968 19,819 40,000 10,000 8,409,052 8,459,052
01-Jan-2017 GBP 40,000 10,000 21,914,435 21,964,435
31-Dec-2016 GBP 81,928 21,243,631 2,345,153 38,945 40,000 10,000 21,914,435 21,964,435
01-Jan-2016 GBP 40,000 10,000 18,314,570 18,364,570
31-Dec-2015 GBP 130,054 17,248,201 1,513,577 65,554 40,000 10,000 18,314,570 18,364,570
01-Jan-2015 GBP 40,000 10,000 16,668,914 16,718,914

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)
Resigned Frank Michael PISCH 06 Dec 2012 31 Jan 2014 0 - 1
Resigned Gary Brian JOYCE 09 Oct 2009 06 Dec 2012 0 - 1
Resigned Thian Choy CHEONG 03 May 2006 09 Oct 2009 0 - 19
Resigned Francis Dennis ROGERS 30 Mar 2006 03 May 2006 0 - 12
Resigned June Anita WHITE 18 Aug 1999 30 Mar 2006 0 - 4
Resigned Stuart NORRIS 18 Aug 1999 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graham Michael John JEFFERIES 01 Sep 2020 Managing Director British 13 - 2318 (50.0%)
Active Vincent Michael BUFFA 07 May 2020 Ceo American 8 - 00 (0.0%)
Resigned Richard William GIBBS 05 Sep 2016 31 Jul 2020 Managing Director British 6 - 80 (0.0%)
Active Neil DAVIES 17 May 2016 Finance Director British 2 - 00 (0.0%)
Resigned Michael William ROONEY 17 May 2016 02 Oct 2020 Chief Finance Officer American 0 - 10 (0.0%)
Resigned Richard Oliver KINGDON 02 Jan 2014 31 Aug 2021 Ceo British 0 - 80 (0.0%)
Resigned Victor Lance VESCOVO 06 Dec 2012 05 Feb 2020 Chief Operating Officer American 0 - 70 (0.0%)
Resigned Michael PISCH 15 Dec 2010 31 Jan 2014 Chief Financial Officer United States 0 - 30 (0.0%)
Resigned Jamie Sean KNIGHT 15 Jan 2010 31 Oct 2013 Managing Director British 1 - 31 (25.0%)
Resigned Katharine Jane DAVIES 15 Jan 2010 23 Apr 2010 Financial Director British 0 - 60 (0.0%)
Resigned Gary Brian JOYCE 09 Oct 2009 06 Dec 2012 Chief Financial Officer British 0 - 104 (40.0%)
Resigned Benjamin Mathew WHITE 01 Feb 2007 16 May 2016 Manager British 0 - 20 (0.0%)
Resigned Reva Alisa KAMINS 03 May 2006 09 Oct 2009 President United States 0 - 82 (25.0%)
Resigned Gary Ethan KAMINS 03 May 2006 09 Oct 2009 President American 0 - 30 (0.0%)
Resigned Brian David KAMINS 03 May 2006 09 Oct 2009 President American 0 - 83 (37.5%)
Resigned Philip Evan KAMINS 03 May 2006 09 Oct 2009 Chief Executive Officer American 0 - 93 (33.3%)
Resigned Susan Anne HOYLE 03 May 2006 27 Apr 2007 Chief Financial Officer American 0 - 93 (33.3%)
Resigned Laura Elena HITE 03 May 2006 09 Oct 2009 President American 0 - 93 (33.3%)
Resigned Thian Choy CHEONG 03 May 2006 09 Oct 2009 Chief Finance Officer American 0 - 196 (31.6%)
Resigned Alan Ronald TAYLOR 30 Mar 2006 30 Nov 2013 President British 0 - 155 (33.3%)
Resigned Francis Dennis ROGERS 30 Mar 2006 23 Oct 2009 President United States 0 - 123 (25.0%)
Resigned Ben WHITE 01 Aug 2005 30 Mar 2006 Sales Director British 0 - 10 (0.0%)
Resigned June Anita WHITE 18 Aug 1999 30 Mar 2006 Clerical British 0 - 40 (0.0%)
Resigned Graham Edward WHITE 30 Mar 1999 30 Mar 2006 Manager British 0 - 51 (20.0%)
Resigned Roger Chambers MINARD 10 Feb 1994 General Manager American 0 - 10 (0.0%)
Resigned Thomas Steven DOLAN 18 Aug 1999 Company President American 0 - 20 (0.0%)
Resigned Stuart NORRIS 18 Aug 1999 Manager British 0 - 61 (16.7%)
Resigned Graham Edward WHITE 30 Mar 2006 Manager British 0 - 51 (20.0%)
Number of active directors: 3
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XCEL POWER SYSTEMS LTD. (00575679) - Active
BELIX POWER CONVERSION LIMITED (00609742) - Dissolved
DDC ELECTRONICS LIMITED (01316674) - Active
BELIX WOUND COMPONENTS LIMITED (01537636) - Dissolved
ELTEK SEMI CONDUCTORS LIMITED (01564262) - Active
THE BELIX COMPANY LIMITED (01567245) - Dissolved
DIE TECHNOLOGY LIMITED (01755336) - Active
PEMBERTON 123 LIMITED (01756274) - Liquidation
MICROSS COMPONENTS LIMITED (01803460) - Active
DDL195 LIMITED (01969006) - Liquidation
TECHNOGRAPH MICROCIRCUITS LIMITED (02174118) - Active
DIGITRAN LIMITED (02763149) - Dissolved
THE OLD STOCK YARD MANAGEMENT COMPANY LIMITED (02833252) - Active
TRU-FORM LIMITED (03185011) - Active
XIT CORPORATION LIMITED (03201706) - Dissolved
ABBOTT ELECTRONICS LTD (03288839) - Liquidation
CXR ANDERSON JACOBSON LIMITED (03317882) - Dissolved
TS2 MICRO LTD (04106589) - Active
MINTECH SEMICONDUCTORS LIMITED (04140225) - Active
MICROSS COMPONENTS HOLDINGS LTD (05724927) - Active
SEMIDICE COMPONENTS LIMITED (07950416) - Active
MICROSS UK SOLUTIONS LIMITED (08349831) - Active
PASCALL ELECTRONICS LIMITED (10381774) - Active
JEFFERIES CONSULTING LIMITED (11942583) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-302015-04-302014-04-302013-04-302012-04-30
MICROSS COMPONENTS HOLDINGS LTDORDINARY40,000
100%
40,000
100%
40,000
100%
40,000
100%
40,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MICROSS COMPONENTS LIMITED

Controlled companies below

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
Leadless chip carrier 2014-03-20 In Order For Grant GB2525585

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

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
MICROSS COMPONENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
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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