FNH UK LIMITED

PHOENIX HOUSE, SLADE GREEN ROAD, ERITH, KENT, DA8 2HY

Previous name: MANROY ENGINEERING LIMITED (changed on 31-Aug-2017)

Company Number: 02093078
Incorporation date: 26-Jan-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
25400 Manufacture of weapons and ammunition





SUMMARY

This company is 37.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 5.2 million in the previous year. The latest reported revenue figure is GBP 18 million which is up 40% on previous year's figure of GBP 13.2 million. The company has 5 active officers (directors or partners) who are or were officers of 14 other companies, 7 (50.0%) 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-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 17,973,000 725,000 341,000 -93,000
31-Dec-2018 GBP 13,230,000 334,000 133,000 -62,000
31-Dec-2017 GBP 15,402,000 455,000 132,000 -34,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,000 -14,211,000 17,603,000 14,211,000 5,461,000 5,514,000
31-Dec-2018 GBP 4,000 18,364,000 15,123,000 13,158,000 5,170,000 5,220,000
31-Dec-2017 GBP -14,245,000 16,686,000 14,245,000 5,031,000 5,081,000

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 SPEAFI SECRETARIAL LIMITED 18 Jan 2012 29 Mar 2024 130 - 301
Resigned Paul CARTER 01 Nov 2010 18 Jan 2012 0 - 1
Resigned David Michael SHELLEY 04 Apr 2008 01 Nov 2010 0 - 20
Resigned Madeleine SWAINBANK 04 Apr 2008 British 1 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Julien COMPÈRE 31 Dec 2023 Chief Executive Officer Belgian 1 - 00 (0.0%)
Active Michelle Heather CANTONI 31 Dec 2023 Ceo British,Italian 2 - 00 (0.0%)
Active Baudouin DE HEPCÉE 30 Nov 2021 Chief Financial Officer Belgian 2 - 00 (0.0%)
Active Stephen Thomas LEE 29 Aug 2017 Chief Financial Officer British 2 - 11 (33.3%)
Resigned Damon Marc BATSTONE 29 Aug 2017 21 Dec 2023 Chief Operating Officer British 0 - 43 (75.0%)
Resigned Patrick VOGNE 23 Jul 2014 30 Nov 2021 Chief Financial Officer Belgian 0 - 30 (0.0%)
Resigned Vincent VERLEYE 23 Jul 2014 18 Oct 2022 Vice President Industry And Technology Belgian 0 - 30 (0.0%)
Resigned Andrew Francis BLURTON 23 Dec 2010 15 Jul 2014 Company Director British 0 - 20 (0.0%)
Resigned Paul CARTER 01 Nov 2010 16 Jun 2017 Company Director British 0 - 41 (25.0%)
Resigned Madeleine SWAINBANK 16 Sep 2008 23 Jan 2009 Director British 1 - 94 (40.0%)
Active Glyn Paul BOTTOMLEY 04 Apr 2008 Company Director British 5 - 108 (53.3%)
Resigned David Michael SHELLEY 04 Apr 2008 01 Nov 2010 Director Other 0 - 2011 (55.0%)
Resigned Madeleine SWAINBANK 04 Apr 2008 Director British 1 - 94 (40.0%)
Resigned Roy SWAINBANK 04 Apr 2008 Director British 1 - 32 (50.0%)
Number of active directors: 5
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 17.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FNH UK LIMITED (02093078) - Active
FNH UK HOLDINGS LIMITED (02451413) - Active
G P SYSTEMS (ENGINEERING) LIMITED (03117396) - Dissolved
MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED (04393457) - Active
AEI SYSTEMS LIMITED (04462335) - Active
AEI TEC HOLDINGS LIMITED (05865626) - Dissolved
AEI LAND SYSTEMS LIMITED (05865840) - Dissolved
ROKON (EUROPE) LIMITED (05902481) - Dissolved
GBKD LIMITED (06511973) - Dissolved
MANROY SYSTEMS LIMITED (06511975) - Active
MANROY TURRETS & MOUNTS LIMITED (07352776) - Dissolved
BASE (MANROY) LIMITED (08302448) - Dissolved
JUNSEI AUTOPARTS LIMITED (08430409) - Dissolved
MANROY ENGINEERING LIMITED (10893401) - Active
BROADSWORD CONSULTING LTD (15396928) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-272015-11-272014-11-272013-11-272012-11-27
FNH UK HOLDINGS LIMITEDORDINARY50,000
100%
0
0%
0
0%
0
0%
0
0%
MANROY SYSTEMS LIMITEDORDINARY0
0%
50,000
100%
50,000
100%
50,000
100%
50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FNH 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: 25400 Manufacture of weapons and ammunition)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS PLC 6 CARLTON GARDENS, LONDON, SW1Y 5AD 01470151 2017-12-31 18,322,000,000 884,000,000 29100-Manufacture of motor vehicles
30110-Building of ships and floating structures
30300-Manufacture of air and spacecraft and related machinery
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 01842252 2017-12-31 220,000,000 10,000,000

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
FNH 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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