Do you have a dispute with a business?
Make it public
DANA SAC UK LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YXPrevious 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-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-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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 0 (0.0%) |
Resigned | Erno TAKACS | 31 Jan 2019 | 31 Dec 2020 | Company Director | Hungarian | 0 - 1 | 0 (0.0%) |
Resigned | Christophe Dominique Francois JOUVENSAL-LEPERE | 01 Feb 2017 | 31 Jan 2019 | Director | French | 0 - 1 | 0 (0.0%) |
Active | Robin Nicholas HILLMAN | 01 Feb 2017 | Director | English | 1 - 0 | 0 (0.0%) | |
Active | Russell Anthony MARSH | 01 Sep 2015 | Managing Director | British | 2 - 3 | 0 (0.0%) | |
Resigned | Nazzaro PAROLI | 06 May 1996 | 01 Feb 2017 | Manager | Italian | 0 - 3 | 0 (0.0%) |
Resigned | Oriano BELPOLITI | 06 Oct 1992 | 06 May 1996 | Director | Italian | 0 - 5 | 0 (0.0%) |
Resigned | Brian Thomas WALTON | 24 Aug 1992 | 10 Sep 1997 | Managing Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Renato BREVINI | 01 Feb 2017 | Director | Italian | 0 - 2 | 0 (0.0%) | |
Resigned | Oriano BELPOLITI | 06 May 1996 | Director | Italian | 0 - 5 | 0 (0.0%) | |
Resigned | Albert John TOMLINSON | 28 Oct 1992 | Director | British | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-09-30 | 2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | ||
BREVINI INTERNATIONAL HOLDINGS | ORDINARY | 576,400 88% | 576,400 88% | 576,400 88% | 576,400 88% | 576,400 88% |
RUSS MARSH | ORDINARY | 39,300 6% | 39,300 6% | 39,300 6% | 39,300 6% | 39,300 6% |
DAVID BROWN | ORDINARY | 19,650 3% | 19,650 3% | 19,650 3% | 19,650 3% | 19,650 3% |
DANA UK DRIVESHAFT LTD | ORDINARY | 19,650 3% | 0 0% | 0 0% | 0 0% | 0 0% |
GRAHAM ADDISON | ORDINARY | 0 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 |