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BERTHOUD SPRAYERS LIMITED
G1 BOSTON ENTERPRISE CENTRE, VENTURE HOUSE, ENTERPRISE WAY, BOSTON, LINCOLNSHIRE, PE21 7TWCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Patrick TRISTANI | 30 Nov 2021 | 23 Mar 2023 | Company Director | French | 0 - 1 | 0 (0.0%) |
Active | Bruno BOIS | 05 Feb 2018 | Financial Accountant | French | 1 - 0 | 0 (0.0%) | |
Resigned | Mandy Brenda CARSON | 07 Apr 2015 | 28 Mar 2018 | Accounts Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Marc Jean Claude BALLU | 08 Nov 2007 | 30 Oct 2008 | General Manager | French | 1 - 1 | 0 (0.0%) |
Resigned | Vincent PASSOT | 01 Mar 1994 | 31 Mar 2010 | Group Controller | French | 0 - 3 | 2 (66.7%) |
Resigned | Patrick BALLU | 05 Jan 2015 | Chairman | French | 0 - 2 | 1 (50.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-08-29 | 2014-08-29 | 2013-08-29 | 2012-08-29 | ||
BERTHOUD AGRICOLE | ORDINARY | 100 100% | 99 99% | 99 99% | 99 99% |
EXEL SAS | ORDINARY | 0 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 |