NEWPORT SPECTRA-PHYSICS LIMITED

UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, CW1 6AG

Previous name: NEWPORT LIMITED (changed on 17-Jan-2006)

Company Number: 02096856
Incorporation date: 05-Feb-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
26701 Manufacture of optical precision instruments





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 8.5 million which has increased from GBP 8.5 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. 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-2021 GBP 53,329
31-Dec-2020 GBP -1,608,954
31-Dec-2019 GBP 553,756
31-Dec-2018 GBP 450,108
31-Dec-2017 GBP 9,094,138 479,936 3,175 110,324 372,787
31-Dec-2016 GBP 8,947,616 263,648 9,145 -124 94,601 178,316


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 2,131,580 4,560,097 2,431,347 181,240 7,350,784 1,196,194 8,546,978
31-Dec-2020 GBP 2,912,813 3,592,503 1,746,928 190,952 7,350,784 1,142,865 8,493,649
31-Dec-2019 GBP 2,081,641 3,720,429 1,443,833 337,813 7,350,784 1,589,739 8,940,523
31-Dec-2018 GBP 2,507,950 4,549,679 1,884,665 280,402 7,350,784 2,198,063 9,548,847
31-Dec-2017 GBP 2,619,877 3,684,151 1,456,339 453,121 7,350,784 1,747,955 9,098,739
31-Dec-2016 GBP 1,756,467 4,201,658 2,308,599 654,360 7,350,784 1,375,168 8,725,952

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 Kathleen Flaherty BURKE 14 Apr 2023 29 Mar 2024 1 - 0
Resigned Geoffrey Frederick FOXALL 30 Jun 2019 14 Apr 2023 0 - 1
Resigned Alain DUDOUIT 19 Dec 2003 30 Jun 2019 Cfo French 0 - 10
Resigned Mavis AITCHISON 21 Sep 1998 19 Dec 2003 0 - 4
Resigned Allan Roy OUGHTON 01 Dec 1994 20 Sep 1998 0 - 2
Resigned David John WELSH 01 Dec 1994 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan John Lawson BELL 14 Apr 2023 Vice President (Finance) Of Mks Instruments, Inc. American,British 1 - 00 (0.0%)
Active Geoffrey Frederick FOXALL 06 Jun 2019 Director British 3 - 00 (0.0%)
Resigned Derek Pace D'ANTILIO 29 Apr 2016 18 Dec 2018 Vp & Corporate Controller-Mks Instruments, Inc. American 0 - 30 (0.0%)
Resigned Kathleen Flaherty BURKE 29 Apr 2016 14 Apr 2023 Vp, Gc & Assistant Secretary-Mks Instruments, Inc. American 1 - 21 (33.3%)
Resigned Charles CARGILE 12 Dec 2000 29 Apr 2016 Company Director United States 0 - 85 (62.5%)
Resigned Emmanuel Gabriel Pierre DEBRAIZE 30 Apr 1999 08 Jul 2005 Sales And Marketing French 0 - 21 (50.0%)
Resigned David John WELSH 01 Dec 1994 30 Apr 1999 Managing Director British 0 - 74 (57.1%)
Resigned Robert Carlton HEWITT 16 Oct 2000 Executive American 0 - 43 (75.0%)
Resigned Gunter Eberhard HUMMELT 30 Sep 1997 Dipl Inc Engineer German 0 - 43 (75.0%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NEWPORT SPECTRA-PHYSICS LIMITED (02096856) - Active
MKS SPECTRA HOLDINGS LIMITED (02121264) - Active
MKS INSTRUMENTS HOLDINGS LTD (08757861) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NEWPORT SPECTRA-PHYSICS LIMITED

Controlled companies below

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: 26701 Manufacture of optical precision instruments)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPTOS PUBLIC LIMITED COMPANY QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR SC139953 2018-03-31 113,900,000 30,200,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
SPI LASERS UK LIMITED 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU 03290610 2018-06-30 78,683,000 7,575,000
ANDOR TECHNOLOGY LIMITED 7 MILLENNIUM WAY, SPRINGVALE BUSINESS PARK, BELFAST, BT12 7AL NI022466 2018-03-31 63,587,000 7,016,000
NEWPORT SPECTRA-PHYSICS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6AG 02096856 2017-12-31 9,094,138 0
OPHTHALMOS LIMITED 33 CHILWORTH MEWS, LONDON, W2 3RG 04299001 2018-12-31 46,767 0
CASENCIA LIMITED 22 WESTGATE, NEWMINSTER PARK, MORPETH, NORTHUMBERLAND, NE61 2BH 05438425 2018-04-30 0 0 41100-Development of building projects
72190-Other research and experimental development on natural sciences and engineering
OXFORD OPTICS LIMITED 29 HARBORD ROAD, OXFORD, OXFORDSHIRE, OX2 8LH 05565200 2018-09-30 0 0 33130-Repair of electronic and optical equipment
71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering

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
NEWPORT SPECTRA-PHYSICS 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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