DANA SAC UK LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX

Previous name: BREVINI U.K. LIMITED (changed on 09-Jul-2018)

Company Number: 02069720
Incorporation date: 31-Oct-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
28150 Manufacture of bearings, gears, gearing and driving elements





SUMMARY

This company is 37.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.9 million which has decreased from the previous year's figure of GBP 3 million. The latest reported revenue figure is GBP 10.7 million which is similar to the previous year's figure of GBP 10.7 million. 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-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 10,695,141 585,404 1,870 1,052 121,818 464,404
31-Dec-2018 GBP 10,681,531 710,993 -3,344 -208,623 557,533
31-Dec-2017 GBP 9,947,425 661,639 -70,707 -68,235 585,228
31-Dec-2016 GBP 7,631,031 478,525 -69,156 -112,421 442,639


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,180,908 4,710,138 655,000 2,265,053 2,920,053
31-Dec-2018 GBP 1,105,758 4,468,522 2,764,079 655,000 2,300,649 2,955,649
31-Dec-2017 GBP 3,072,657 6,538,681 2,613,889 655,000 4,543,116 5,198,116
31-Dec-2016 GBP 715,876 5,692,376 2,374,172 655,000 3,957,888 4,612,888

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)
Active Russell Anthony MARSH 21 Apr 1999 18 Apr 2024 British 2 - 3
Resigned Nazzaro PAROLI 06 May 1996 21 Apr 1999 0 - 3
Resigned Oriano BELPOLITI 06 Oct 1992 06 May 1996 Director Italian 0 - 5
Resigned Oriano BELPOLITI 06 May 1996 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Peter Francois ORDWAY 03 Feb 2021 06 Nov 2021 General Manager British 0 - 30 (0.0%)
Resigned Erno TAKACS 31 Jan 2019 31 Dec 2020 Company Director Hungarian 0 - 10 (0.0%)
Resigned Christophe Dominique Francois JOUVENSAL-LEPERE 01 Feb 2017 31 Jan 2019 Director French 0 - 10 (0.0%)
Active Robin Nicholas HILLMAN 01 Feb 2017 Director English 1 - 00 (0.0%)
Active Russell Anthony MARSH 01 Sep 2015 Managing Director British 2 - 30 (0.0%)
Resigned Nazzaro PAROLI 06 May 1996 01 Feb 2017 Manager Italian 0 - 30 (0.0%)
Resigned Oriano BELPOLITI 06 Oct 1992 06 May 1996 Director Italian 0 - 50 (0.0%)
Resigned Brian Thomas WALTON 24 Aug 1992 10 Sep 1997 Managing Director British 0 - 52 (40.0%)
Resigned Renato BREVINI 01 Feb 2017 Director Italian 0 - 20 (0.0%)
Resigned Oriano BELPOLITI 06 May 1996 Director Italian 0 - 50 (0.0%)
Resigned Albert John TOMLINSON 28 Oct 1992 Director British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DANA SAC UK LIMITED (02069720) - Active
BREVINI FLUID POWER UK LTD. (02753424) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-302015-09-302014-09-302013-09-302012-09-30
BREVINI INTERNATIONAL HOLDINGSORDINARY576,400
88%
576,400
88%
576,400
88%
576,400
88%
576,400
88%
RUSS MARSHORDINARY39,300
6%
39,300
6%
39,300
6%
39,300
6%
39,300
6%
DAVID BROWNORDINARY19,650
3%
19,650
3%
19,650
3%
19,650
3%
19,650
3%
DANA UK DRIVESHAFT LTDORDINARY19,650
3%
0
0%
0
0%
0
0%
0
0%
GRAHAM ADDISONORDINARY0
0%
19,650
3%
19,650
3%
19,650
3%
19,650
3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DANA SAC UK 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: 28150 Manufacture of bearings, gears, gearing and driving elements)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHAEFFLER (UK) LIMITED SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, WALES BAR, SHEFFIELD, ENGLAND, S26 5PN 00556493 2017-12-31 308,736,463 19,202,847 29320-Manufacture of other parts and accessories for motor vehicles
45310-Wholesale trade of motor vehicle parts and accessories
ERIKS INDUSTRIAL SERVICES LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4JR 03142338 2017-12-31 274,120,000 10,033,000 33140-Repair of electrical equipment
46690-Wholesale of other machinery and equipment
SKF (U.K) LIMITED SUNDON PARK ROAD,, LUTON,, BEDFORDSHIRE, LU3 3BL 00107367 2017-12-31 236,622,000 16,258,000
NSK BEARINGS EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 01165693 2018-03-31 201,256,000 6,272,000
JCB TRANSMISSIONS ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 01832206 2017-12-31 158,053,000 13,651,000
ROTORK CONTROLS LIMITED ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ 00608345 2017-12-31 95,425,000 31,020,000
KOYO BEARINGS (EUROPE) LIMITED JTEKT AUTOMOTIVE ENGLAND LTD ELMHIRST LANE, SILKSTONE, BARNSLEY, ENGLAND, S75 4LD 02469122 2018-03-31 49,190,000 -1,585,000
BARDEN CORPORATION(U.K.)LIMITED(THE) PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH 00450577 2017-12-31 41,520,092 6,489,401 29320-Manufacture of other parts and accessories for motor vehicles
MAHLE ENGINE SYSTEMS UK LIMITED COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, ENGLAND, NN5 5TZ 06080706 2017-12-31 40,732,000 -3,077,000
DANA SAC UK LIMITED BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, ENGLAND, CV37 6YX 02069720 2018-12-31 9,947,425 0
L C & M LIMITED BAY 18, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DN 04677843 2018-03-31 5,844,738 0
JHS GEARS LIMITED BEECH HOUSE BRENCHLEY ROAD, BRENCHLEY, TONBRIDGE, ENGLAND, TN12 7PB 09452010 2018-02-28 206,529 0 29320-Manufacture of other parts and accessories for motor vehicles
30200-Manufacture of railway locomotives and rolling stock
OCTECA LTD MULBERRY HOUSE TOWNSEND, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0DX 10709288 2019-03-31 32,333 0 71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
74100-specialised design activities

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
DANA SAC UK 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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