SPECIAL MELTED PRODUCTS LIMITED

PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR

Previous name: ALLEGHENY TECHNOLOGIES LIMITED (changed on 12-May-2022)
Previous name: ATI SPECIALTY MATERIALS LIMITED (changed on 05-Dec-2018)
Previous name: ATI ALLVAC LIMITED (changed on 25-Mar-2015)

Company Number: 01919677
Incorporation date: 05-Jun-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
24450 Other non-ferrous metal production





SUMMARY

This company is 38.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 37.7 million which has decreased from the previous year's figure of GBP 39 million. The latest reported revenue figure is GBP 87 million which is up 50% on previous year's figure of GBP 59.5 million. Retained earnings is negative (GBP -2.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. 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 86,958,000 -4,561,000 273,000 80,000 -5,105,000
31-Dec-2018 GBP 59,493,000 -6,436,000 -79,000 -125,000
31-Dec-2017 USD 60,867 -1,981 5 -3,872 -6,513


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 57,914,000 12,000 15,000 16,000 -2,886,000 37,721,000
31-Dec-2018 GBP 2,000 61,685,000 12,000 15,000 17,000 -1,630,000 39,006,000
31-Dec-2017 USD 2 41,716 27,541 4,199 35,743 -8,154 32,511

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 72.01% -7,942 -3,088 -11,030 -8,060
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Victoria Mary BROWN 06 Mar 2023 29 Mar 2024 1 - 0
Resigned Thomas CULLIS 12 May 2022 06 Mar 2023 0 - 1
Resigned KEYSTONE LAW LIMITED 30 Jul 2020 12 May 2022 49 - 38
Resigned MWLAW SERVICES LIMITED 21 Aug 2017 29 Jul 2020 38 - 93
Resigned Elliot Staub DAVIS 20 Oct 2008 12 May 2022 2 - 9
Resigned GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 01 Apr 2008 21 Aug 2017 7 - 17
Resigned Anthony Leonard DUDILL 31 Aug 2000 01 Apr 2008 0 - 8
Resigned Darryl Ray DODSON 09 Apr 1998 31 Aug 2000 0 - 3
Resigned John Clive BELL 09 Apr 1998 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Massimiliano BURELLI 19 Sep 2023 Chairman Italian 1 - 00 (0.0%)
Active Monica PIROVANO 19 Sep 2023 Director Italian 1 - 00 (0.0%)
Resigned Stephen Darren HALL 19 Sep 2023 15 Jan 2024 Director British 0 - 30 (0.0%)
Active Victoria Mary BROWN 06 Mar 2023 Accountant British 3 - 70 (0.0%)
Resigned Thomas CULLIS 12 May 2022 19 Sep 2023 Accountant British 0 - 10 (0.0%)
Active Kenneth Andrew RICHARDSON 12 May 2022 Managing Director British 1 - 00 (0.0%)
Resigned Donald P. NEWMAN 23 Jan 2020 12 May 2022 Senior Vice President, Finance And Cfo American 2 - 10 (0.0%)
Resigned Pamela Margaret BROEKER 09 Jan 2019 12 May 2022 Executive British 1 - 10 (0.0%)
Resigned Thomas John WITHEFORD 31 Mar 2016 14 Aug 2017 President United States 0 - 10 (0.0%)
Resigned Patrick DECOURCY 15 Jul 2013 23 Jan 2020 Chief Financial Officer American 0 - 81 (12.5%)
Resigned Dale Gary REID 01 May 2011 15 Jul 2013 Senior Vice President Finance American 0 - 91 (11.1%)
Resigned Elliot Staub DAVIS 01 May 2011 12 May 2022 Company Secretary American 2 - 81 (10.0%)
Resigned Hunter Russell DALTON 01 Apr 2008 31 Mar 2016 Executive American 0 - 20 (0.0%)
Resigned Richard Joseph HARSHMAN 16 Oct 2003 01 May 2011 Executive American 0 - 80 (0.0%)
Resigned Ronald David THOMPSON 07 Feb 2000 15 Nov 2001 Managing Director Us 0 - 30 (0.0%)
Resigned Thomas Earl WILLIAMS JR 25 Jun 1999 01 Apr 2008 Corporate President American 0 - 20 (0.0%)
Resigned Jon David WALTON 25 Jun 1999 01 May 2011 Senior Vice President American 0 - 133 (23.1%)
Resigned James MURDY 25 Jun 1999 30 Sep 2003 Executive Vice President Us 0 - 30 (0.0%)
Resigned Simon Gerald Scott MARSHALL 06 Feb 1998 25 Jun 1999 Marketing Director British 2 - 21 (25.0%)
Resigned John Warren PRIDGEON 06 Feb 1998 20 Jan 2000 Business Manager/Engineer American 0 - 30 (0.0%)
Resigned John Van Ness ANDREWS 06 Feb 1998 25 Jun 1999 Corporate Executive American 0 - 20 (0.0%)
Resigned Richard Joseph HARSHMAN 06 Feb 1998 25 Jun 1999 Financial Executive American 0 - 80 (0.0%)
Resigned Henry Snyder ASHBAUGH 06 Feb 1998 25 Jun 1999 Company Director American 0 - 20 (0.0%)
Resigned Jonathan David BONIME 06 Feb 1998 25 Jun 1999 Us Lawyer American 0 - 82 (25.0%)
Resigned John Haydn BERESFORD 30 Jun 1997 06 Feb 1998 Company Director British 0 - 41 (25.0%)
Resigned Keith Barrie LOMAX 01 Jan 1997 29 Jun 1997 Director British 0 - 30 (0.0%)
Resigned Stephen Paul TIMOTHY 01 Aug 1996 25 Jun 1999 Company Director British 0 - 21 (50.0%)
Resigned Richard Kelsey WRIGHT 01 Feb 1992 25 Jun 1999 Director British 0 - 10 (0.0%)
Resigned John Charles GERRARD 06 Apr 1998 Director British 0 - 10 (0.0%)
Resigned Desmond John KAVANAGH 30 Sep 1997 Director British 0 - 104 (40.0%)
Resigned John Clive BELL 09 Apr 1998 Director British 0 - 127 (58.3%)
Resigned Phillip Montague WRIGHT 31 Dec 1997 Director British 0 - 2416 (66.7%)
Resigned Malcolm Arthur BRAND 06 Feb 1998 Director British 0 - 85 (62.5%)
Resigned Terence MARRISON 31 Dec 1996 Director British 0 - 10 (0.0%)
Resigned Graham OAKES 25 Jun 1999 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY (00064569) - Active
SPECIAL MELTED PRODUCTS LIMITED (01919677) - Active
ENABLE (SHEFFIELD) (04276263) - Active
DISTINCTION DOORS LIMITED (05298340) - Active
AXIS DOORS LIMITED (06930454) - Active
DISTINCTION DOORS HOLDINGS LIMITED (07136881) - Active
DISTINCTION GROUP LIMITED (09340181) - Active
KESTREL IMAGING LIMITED (11722879) - Active
FIRE DOOR SYSTEMS LIMITED (11796560) - Active
HLM+LD EMPLOYEE TRUSTEE LIMITED (13084001) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-09-112016-09-112015-09-112014-09-112013-09-11
TDY HOLDINGS LIMITEDORDINARY4,199,152
100%
0
0%
0
0%
0
0%
0
0%
TDY LIMITEDORDINARY0
0%
4,199,152
100%
0
0%
0
0%
0
0%
TDY LIMITED100 ORDINARY0
0%
0
0%
4,199,152
100%
4,199,152
100%
0
0%
TDY LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
4,199,152
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPECIAL MELTED PRODUCTS 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


No Patents found

COMPETITORS

(Based on Sic code: 24450 Other non-ferrous metal production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TIMET UK LIMITED P.O.BOX 704, WITTON, BIRMINGHAM, B6 7UR 00530589 2017-12-31 258,283,000 33,685,000
H. J. ENTHOVEN LIMITED DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP 02821551 2017-12-31 157,717,000 14,569,000
ROSS & CATHERALL LIMITED FORGE LANE, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1BA 04110786 2017-12-31 91,387,000 11,151,000
WALL COLMONOY LIMITED ALLOY INDUSTRIAL, ESTATE, PONTARDAWE, SWANSEA, SA8 4HL 00788765 2017-12-31 26,759,000 0
WEARTECH INTERNATIONAL LIMITED KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG 04118871 2017-12-31 12,019,985 0
MIKOZ (EUROPE) LIMITED 6 EMILY COURT, WATERFRONT, SWANSEA, SA1 8RA 04906753 2018-03-31 0 0 38110-Collection of non-hazardous waste

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
SPECIAL MELTED PRODUCTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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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