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AL-KO KOBER HOLDINGS LIMITED
SOUTH WARWICKSHIRE BUSINESS PARK, KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 0ALCompany Number: 01945608
Incorporation date: 09-Sep-1985
Status: Active
Entity type: Private Limited Company
SIC codes:
29202 Manufacture of trailers and semi-trailers
SUMMARY
This company is 38.6 years old and is currently active. It is controlled by Alois Kober Gmbh. The company has positive equity (net assets) of GBP 2.7 million which has decreased from the previous year's figure of GBP 3 million. The latest reported revenue figure is GBP 1.2 million which is up 220% on previous year's figure of GBP 376.4 thousand. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 4 (57.1%) 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-2018 | GBP | 1,200,000 | -237,918 | 962,082 | |||
| 31-Dec-2017 | GBP | 376,368 | -6,760 | 19,366 | 350,242 | ||
| 31-Dec-2016 | GBP | 24,200 | -20,653 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 245,348 | 2,300,000 | 327,103 | 91,671 | 2,718,774 | |||
| 31-Dec-2017 | GBP | 7,430 | 2,300,000 | 327,103 | 329,589 | 2,956,692 | |||
| 31-Dec-2016 | GBP | 1,327,811 | 2,300,000 | 327,103 | -20,653 | 2,606,450 |
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) |
|---|---|---|---|---|---|---|
| Resigned | David GARNER | 29 Feb 2016 | 10 Sep 2018 | 0 - 1 | ||
| Resigned | Alan Patrick SPARKES | 15 Jun 2015 | 29 Feb 2016 | 0 - 1 | ||
| Resigned | Roland KOBER | 28 Feb 2000 | 15 Jun 2015 | Accountant | German | 0 - 4 |
| Resigned | Herbert KOBER | 28 Feb 2000 | 0 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Harald HILLER | 01 Jun 2016 | Company Director | German | 1 - 0 | 0 (0.0%) | |
| Active | Nico Josef Alois Maria, Doctor REINER | 15 Jun 2015 | Accountant | German | 1 - 0 | 0 (0.0%) | |
| Active | Peter John EUSTACE | 26 Jun 2014 | Engineer | British | 3 - 5 | 5 (62.5%) | |
| Resigned | Harald, Herr KOBER | 31 May 2007 | 15 Jun 2015 | Engineer | German | 0 - 2 | 0 (0.0%) |
| Resigned | Barry John SHARRATT | 04 Jun 2004 | 01 Dec 2011 | Engineer | British | 0 - 7 | 1 (14.3%) |
| Resigned | Roland KOBER | 28 Feb 2000 | 15 Jun 2015 | Accountant | German | 0 - 4 | 1 (25.0%) |
| Resigned | Herbert KOBER | 28 Feb 2000 | Industralist | German | 0 - 4 | 1 (25.0%) | |
| Resigned | Kurt KOBER | 31 May 2007 | Engineer | German | 0 - 3 | 1 (33.3%) | |
| Resigned | Willy KOBER | 31 May 2007 | Engineer | German | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 20.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| AL-KO KOBER LIMITED (00492005) - Active | ✔ | |||
| DIXON BATE LIMITED (00971984) - Liquidation | ✔ | |||
| AL-KO BRITAIN LIMITED (00975164) - Active - Proposal to Strike off | ✔ | |||
| AL-KO KOBER HOLDINGS LIMITED (01945608) - Active | ✔ | ✔ | ✔ | |
| BRADLEY INDUSTRIES LIMITED (04179963) - Dissolved | ✔ | |||
| BRADLEY DOUBLELOCK LIMITED (04200304) - Liquidation | ✔ | |||
| BRADLEY INDUSTRIAL HOLDINGS LIMITED (07551571) - Dissolved | ✔ | |||
| PMCMARVIN LIMITED (07961691) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-09-14 | 2014-09-14 | 2013-09-14 | 2012-09-14 | 2011-09-14 | ||
| ALOIS KOBER GMBH | ORDINARY | 2,300,000 100% | 2,300,000 100% | 2,300,000 100% | 2,300,000 100% | 2,300,000 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2020-03-05 | ||
| AL-KO KOBER HOLDINGS LIMITED | ORDINARY | 49,737 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AL-KO KOBER HOLDINGS 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:
29202 Manufacture of trailers and semi-trailers)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SDC TRAILERS LIMITED | 116 DEERPARK ROAD, TOOMEBRIDGE, CO ANTRIM, BT41 3SS | NI015713 | 2017-12-31 | 122,205,000 | 4,941,000 | |
| GRAY & ADAMS LIMITED | GRAY & ADAMS, SOUTH ROAD, FRASERBURGH, SCOTLAND, AB43 9HU | SC047482 | 2018-04-30 | 105,801,737 | 2,654,995 | |
| MONTRACON LIMITED | CARR HILL, DONCASTER, DN4 8DE | 00754248 | 2017-09-30 | 75,101,327 | -2,923,525 | |
| DON-BUR (BODIES AND TRAILERS) LIMITED | DON-BUR MOSSFIELD ROAD, ADDERLEY GREEN, LONGTON, STOKE ON TRENT, UNITED KINGDOM, ST3 5BW | 01571914 | 2018-12-30 | 51,088,000 | 1,585,000 | |
| I. W. T. DEESIDE LIMITED | ONE, ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE | 04829658 | 2017-03-31 | 39,747,360 | 0 | |
| BRIAN JAMES TRAILERS LIMITED | CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2SG | 03844151 | 2017-07-31 | 19,204,205 | 0 | |
| CROSSLAND TANKERS LIMITED | 114,GROVE ROAD,, SWATRAGH,, CO.LONDONDERRY, BT46 5QZ | NI018916 | 2017-09-30 | 17,903,727 | 0 | |
| STERLING GP LIMITED | UNIT 7 BURDON WAY, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, UNITED KINGDOM, TS9 5PY | 08582888 | 2017-07-31 | 5,196,389 | 0 | |
| JBF TOWING LTD | REAR OF GREEN COTTAGE, LLANGUNNOR, CARMARTHEN, DYFED, WALES, SA31 2PG | 10136267 | 2018-04-30 | 138,577 | 0 | |
| GRAY & ADAMS GROUP LIMITED | GRAY & ADAMS GROUP LTD, SOUTH ROAD, FRASERBURGH, SCOTLAND, AB43 9HU | SC230241 | 0000-00-00 | 0 | 0 | |
| GRAY & ADAMS HOLDINGS LIMITED | SOUTH ROAD, SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE, SCOTLAND, AB43 9HU | SC369620 | 0000-00-00 | 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 |
|---|---|---|---|---|
| AL-KO KOBER HOLDINGS 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 |
