BERTHOUD SPRAYERS LIMITED

G1 BOSTON ENTERPRISE CENTRE, VENTURE HOUSE, ENTERPRISE WAY, BOSTON, LINCOLNSHIRE, PE21 7TW

Company Number: 01999544
Incorporation date: 13-Mar-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
28302 Manufacture of agricultural and forestry machinery other than tractors





SUMMARY

This company is 38.1 years old and is currently active. It is controlled by Berthoud Agricole. The company has positive equity (net assets) of GBP 487.8 thousand which has increased from GBP 461.1 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2021 GBP 26,693
30-Sep-2020 GBP 1,080,828 29,204 -355 -60 23,054
30-Sep-2019 GBP 1,340,907 14,748 634 105 14,219
30-Sep-2018 GBP 1,503,341 41,234 417 569 3,762 36,903


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2021 GBP 317,891 635,759 161,247 100 487,685 487,785
30-Sep-2020 GBP 318,813 653,994 221,120 100 460,992 461,092
30-Sep-2019 GBP 249,706 606,449 100 451,938 452,038
30-Sep-2018 GBP 281,835 722,459 100 474,719 474,819

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 Patrick DENIZET 01 Jul 2006 03 Jun 2015 French 0 - 1
Resigned Luc LAMBOTTE 25 Feb 1994 30 Jun 2006 0 - 1
Resigned Matthew Bennie NISBET 19 Feb 1993 25 Feb 1995 0 - 1
Resigned Anthony BRYANT 19 Feb 1993 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philippe Marcel Lucien BREBAN 23 Mar 2023 Company Director French 1 - 00 (0.0%)
Resigned Patrick TRISTANI 30 Nov 2021 23 Mar 2023 Company Director French 0 - 10 (0.0%)
Active Bruno BOIS 05 Feb 2018 Financial Accountant French 1 - 00 (0.0%)
Resigned Mandy Brenda CARSON 07 Apr 2015 28 Mar 2018 Accounts Manager British 0 - 10 (0.0%)
Resigned Marc Jean Claude BALLU 08 Nov 2007 30 Oct 2008 General Manager French 1 - 10 (0.0%)
Resigned Vincent PASSOT 01 Mar 1994 31 Mar 2010 Group Controller French 0 - 32 (66.7%)
Resigned Patrick BALLU 05 Jan 2015 Chairman French 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BERTHOUD SPRAYERS LIMITED (01999544) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-292014-08-292013-08-292012-08-29
BERTHOUD AGRICOLEORDINARY100
100%
99
99%
99
99%
99
99%
EXEL SASORDINARY0
0%
1
1%
1
1%
1
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BERTHOUD SPRAYERS 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


No Patents found

COMPETITORS

(Based on Sic code: 28302 Manufacture of agricultural and forestry machinery other than tractors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HUSQVARNA UK LIMITED PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP 00974979 2017-12-31 206,497,000 3,959,000 46690-Wholesale of other machinery and equipment
PRJ ENGINEERING LIMITED NEWTON FARM, LEWANNICK, LAUNCESTON, CORNWALL, PL15 7QH 04636428 2018-03-31 1,053,539 0
WACAPOL MILLS LTD 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS 07654875 2018-03-31 315,632 0
SPRAYTECH EUROPE LIMITED 3 JASMINE HOUSE WOBURN PARK, WOBURN HILL, ADDLESTONE, SURREY, KT15 2NZ 05251919 2018-12-31 38,520 0
APPLIED PROTECTION GUARDS LIMITED SUITE 32 CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, ENGLAND, CB22 3AF 09259226 2018-10-31 6,222 0
SPRAYCARE LIMITED SPRAYCARE LIMITED, ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 6YQ 05642957 2018-12-31 0 0
HOUSEHAM SPRAYERS LIMITED HOUSEHAM SPRAYERS LIMITED, ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 6YQ 02651880 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
BERTHOUD SPRAYERS LIMITED 0.7% 3.6% 7.2% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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