PALFINGER MARINE UK LIMITED

MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AE

Previous name: HARDING SAFETY UK LIMITED (changed on 14-Dec-2016)
Previous name: UMOE SCHAT-HARDING LIMITED (changed on 16-Aug-2013)

Company Number: 02229528
Incorporation date: 11-Mar-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
33150 Repair and maintenance of ships and boats





SUMMARY

This company is 36.1 years old and is currently active. It is controlled by Palfinger Marine Safety As. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 834 in the previous year. The company has 1 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: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2016 GBP 4,138,000 -476,000 -380,000
31-Dec-2015 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 43,313 1,639,416 301,709 606,561 9,881 735,697 1,352,139
31-Dec-2016 GBP 407,000 1,327,000 506,000 607,000 10,000 217,000 834,000
31-Dec-2015 GBP 1,118,155 2,584,471 1,378,890 606,561 9,881 597,771 1,214,213

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -0.07% -558 771,540 770,982 546,104
31-Dec-2016 GBP 0.07% 558 770,982 771,540 8,683
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julita Kamila KORDEK 20 Feb 2024 30 Mar 2024 1 - 0
Resigned Catherine WADDELL 03 Dec 1998 20 Feb 2024 British 0 - 3
Resigned Bjarte FAUSK 04 Dec 1996 03 Dec 1998 1 - 2
Resigned Christopher JONES 01 Nov 1993 04 Dec 1996 0 - 3
Resigned Robert Francis HOWARD JONES 31 Oct 1993 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Guilherme Rachid MULLER FELIX 23 Feb 2024 Head Of Global Marine After Sales Brazilian 1 - 00 (0.0%)
Resigned Gary Wayne JOSEPH 12 Oct 2023 23 Feb 2024 Head Of Global Marine Service Execution American 0 - 10 (0.0%)
Resigned Anders Bertil HARD 23 Aug 2022 16 Oct 2023 Director Of Service Execution Swedish 0 - 30 (0.0%)
Resigned Roeland Wilhelmus SCHOLTES 24 Oct 2017 24 Apr 2019 Vice President Dutch 0 - 30 (0.0%)
Resigned Christopher Nysted SORENSEN 04 Sep 2017 24 Oct 2017 Vice President Danish 0 - 20 (0.0%)
Resigned Styrk BEKKENES 17 Jul 2013 04 Sep 2017 Ceo Norwegian 0 - 30 (0.0%)
Resigned Arne DYBVIK 02 Mar 1998 30 Nov 2000 Group Marketing Director Norwegian 0 - 10 (0.0%)
Resigned Robert BUNDERS 09 Dec 1996 02 Mar 1998 Group Director Marketing Sales Dutch 0 - 10 (0.0%)
Resigned Douglas SMITH 08 Jun 1995 26 Apr 1996 Director British 0 - 20 (0.0%)
Resigned Jarle ROTH 07 Jun 1995 21 Oct 1998 Director Norwegian 1 - 21 (33.3%)
Resigned Robert Francis HOWARD JONES 01 Nov 1993 13 Jun 1995 Managing Director British 0 - 183 (16.7%)
Resigned David Michael BRADLEY 01 Nov 1993 06 Sep 2014 Engineer British 0 - 30 (0.0%)
Resigned Joannes Gerrit VAN DER KUY 04 Sep 1992 09 Oct 1995 Company Director Dutch 0 - 31 (33.3%)
Number of active directors: 1
Average tenure of active directors: 0.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PALFINGER MARINE UK LIMITED (02229528) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-04-062016-04-062015-08-312014-08-312013-08-31
PALFINGER MARINE SAFETY ASORDINARY606,561
100%
0
0%
0
0%
0
0%
0
0%
HARDING SAFETY ASORDINARY0
0%
606,561
100%
0
0%
0
0%
0
0%
HARDING SERVICES ASORDINARY0
0%
0
0%
606,561
100%
606,561
100%
606,561
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PALFINGER MARINE UK 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: 33150 Repair and maintenance of ships and boats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
A & P FALMOUTH LIMITED C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP 00103287 2018-03-31 48,935,753 2,467,152
MMS SHIP REPAIR AND DRY DOCK CO. LTD NORTH EAST CORNER, ALEXANDRA DOCK, HULL, HU9 1TA 02226135 2018-02-28 3,504,657 0
NCL WORKFORCE LTD 1 FORE STREET, ST. AUSTELL, CORNWALL, ENGLAND, PL25 5PX 10157916 2018-04-30 400,112 0
WATERDREAMS LTD 28 THE RIDINGS, CRANLEIGH, ENGLAND, GU6 7AY 09695422 2018-07-20 297,978 0 47990-Other retail sale not in stores, stalls or markets
CAIRNDOW MECHANICAL SERVICES LIMITED TROSGICHE, TROSGICHE, CAIRNDOW, ARGYLL, SCOTLAND, PA26 8AB SC318358 2018-03-31 192,240 0
INTEGRALE TECHNICAL SERVICES LTD 24 ABBOTSBURY ROAD, NEWTON ABBOT, ENGLAND, TQ12 2NW 03489333 2018-12-31 104,895 0
SEASPACE LIMITED 25 HAVELOCK ROAD, WARSASH, SOUTHAMPTON, SO31 9FX 04471224 2018-06-30 82,841 0 50100-Sea and coastal passenger water transport
BROADLAND GLASS FIBRE LIMITED 25 NEW ROAD, REEDHAM, NORWICH, NORFOLK, NR13 3TR 07895994 2018-01-31 42,906 0
MARINE ELECTRICAL SERVICES LTD 34 RICARDO STREET, DRESDEN, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 4EU 10211200 2018-01-04 37,225 0
AIRFLOW SPRAYWORKS LTD 134A WEST END ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO18 6PH 10957297 2018-09-30 31,503 0 43341-Painting
45200-Maintenance and repair of motor vehicles
IF 7 LIMITED 14 ST MARYS ROAD, COWES, ISLE OF WIGHT, PO31 7SU 04029011 2018-03-31 27,888 0 56210-Event catering activities
82990-Other business support service activities not elsewhere classified
93199-Other sports activities
RAM ROD ENGINEERING LIMITED SIDHEAN BEAG, MUSDALE ROAD, KILMORE, UNITED KINGDOM, PA34 4XX SC552591 2017-12-31 21,700 0
CJE AEROSPACE LTD 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 10413451 2017-09-30 13,572 0 33160-Repair and maintenance of aircraft and spacecraft
PIPE-CORE LTD 20 SANDY LANE, ASKAM-IN-FURNESS, CUMBRIA, LA16 7BD 08811144 2017-12-31 13,153 0 35300-Steam and air conditioning supply
99999-Dormant Company
PLATINUM BOATS LIMITED 14 WHATELEY ROAD, LONDON, ENGLAND, SE22 9DB 10810706 2019-07-31 11,041 0
ATLANTIC PROPERTY & MARINE LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08833986 2019-07-01 0 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
BROMLEY WHARF LIMITED 20 CHISHILL ROAD, HEYDON, ROYSTON, ENGLAND, SG8 8PW 07420455 2018-04-30 0 0
GRIMSBY SHIPYARD SERVICES LTD C/O GRIMSBY FISH DOCK ENTERPRISES LIMITED WHARNCLIFFE ROAD, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN31 3QJ 10013803 2019-06-30 0 0
HYDROFIT FZE INTERNATIONAL LTD 12 RYELANDS PARK RYELANDS PARK, EASINGTON, SALTBURN-BY-THE-SEA, ENGLAND, TS13 4PE 07178014 2018-12-31 0 0
SIMPLE YACHTING LIMITED AUREOL, GRAVEL HILL, WATERLOOVILLE, HAMPSHIRE, PO8 0QD 09610814 2018-05-31 0 0
ATLANTIC & PENINSULA MARINE SERVICES LIMITED C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, ENGLAND, NE31 1SP 07519952 0000-00-00 0 0
SANDBANKS YACHT COMPANY LIMITED INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR 08253204 0000-00-00 0 0

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
PALFINGER MARINE UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 4.2% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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