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FNH UK LIMITED
PHOENIX HOUSE, SLADE GREEN ROAD, ERITH, KENT, DA8 2HYPrevious 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Michelle Heather CANTONI | 31 Dec 2023 | Ceo | British,Italian | 2 - 0 | 0 (0.0%) | |
Active | Baudouin DE HEPCÉE | 30 Nov 2021 | Chief Financial Officer | Belgian | 2 - 0 | 0 (0.0%) | |
Active | Stephen Thomas LEE | 29 Aug 2017 | Chief Financial Officer | British | 2 - 1 | 1 (33.3%) | |
Resigned | Damon Marc BATSTONE | 29 Aug 2017 | 21 Dec 2023 | Chief Operating Officer | British | 0 - 4 | 3 (75.0%) |
Resigned | Patrick VOGNE | 23 Jul 2014 | 30 Nov 2021 | Chief Financial Officer | Belgian | 0 - 3 | 0 (0.0%) |
Resigned | Vincent VERLEYE | 23 Jul 2014 | 18 Oct 2022 | Vice President Industry And Technology | Belgian | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Francis BLURTON | 23 Dec 2010 | 15 Jul 2014 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul CARTER | 01 Nov 2010 | 16 Jun 2017 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Madeleine SWAINBANK | 16 Sep 2008 | 23 Jan 2009 | Director | British | 1 - 9 | 4 (40.0%) |
Active | Glyn Paul BOTTOMLEY | 04 Apr 2008 | Company Director | British | 5 - 10 | 8 (53.3%) | |
Resigned | David Michael SHELLEY | 04 Apr 2008 | 01 Nov 2010 | Director | Other | 0 - 20 | 11 (55.0%) |
Resigned | Madeleine SWAINBANK | 04 Apr 2008 | Director | British | 1 - 9 | 4 (40.0%) | |
Resigned | Roy SWAINBANK | 04 Apr 2008 | Director | British | 1 - 3 | 2 (50.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-11-27 | 2015-11-27 | 2014-11-27 | 2013-11-27 | 2012-11-27 | ||
FNH UK HOLDINGS LIMITED | ORDINARY | 50,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MANROY SYSTEMS LIMITED | ORDINARY | 0 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 |