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AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED
1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EPPrevious name: THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC (changed on 25-Jul-2011)
Company Number: 02265757
Incorporation date: 08-Jun-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SUMMARY
This company is 35.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 135.5 million which has increased from GBP 135.3 million 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-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 | -15,000 | 277,000 | ||||
31-Dec-2018 | GBP | -10,000 | 740,525,000 | ||||
31-Dec-2017 | GBP | 2,000 | 125,000 | 525,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,000 | 48,908,000 | 62,274,000 | 3,359,000 | 135,541,000 | |||
31-Dec-2018 | GBP | 130,000 | 48,908,000 | 62,274,000 | 3,082,000 | 135,264,000 | |||
31-Dec-2017 | GBP | 125,000 | 48,908,000 | 62,274,000 | 2,342,000 | 134,524,000 |
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 | David Vázquez PASCUAL | 02 Aug 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Kevin HEYHURST | 02 Aug 2013 | 31 Jul 2015 | 0 - 1 | ||
Resigned | Leslie Paul LEES | 01 Jul 2011 | 02 Aug 2013 | 0 - 1 | ||
Resigned | Kevin HEYHURST | 14 Dec 2003 | 04 Dec 2006 | 3 - 13 | ||
Resigned | Julie Fiona DINNING | 14 Dec 2003 | 01 Jul 2011 | 0 - 13 | ||
Resigned | Alex David WORRALL | 14 Dec 2003 | 0 - 42 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Francisco Jose RIBERAS MERA | 07 Sep 2011 | Director | Spanish | 2 - 0 | 0 (0.0%) | |
Resigned | Brian William Richard FRANCIS | 29 Jan 2009 | 21 Jul 2014 | Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Kevin HEYHURST | 04 Dec 2006 | 31 Jul 2015 | Accountant | British | 3 - 13 | 8 (50.0%) |
Resigned | Stephen MCCRYSTAL | 10 Jul 2003 | 01 Feb 2011 | Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Hans Peter STEPHANI | 21 Apr 1995 | 31 Jul 2002 | Company Director | German | 0 - 5 | 1 (20.0%) |
Resigned | Christian BORMANN | 05 Feb 1992 | 21 Apr 1995 | Company Director | German | 0 - 4 | 1 (25.0%) |
Resigned | Alex David WORRALL | 14 Dec 2003 | Accountant | British | 0 - 42 | 26 (61.9%) | |
Resigned | Geoffrey Douglas Charles BURNS | 05 Feb 1992 | Investment Manager | British | 3 - 18 | 8 (38.1%) | |
Resigned | John Edward HEAD | 05 Feb 1992 | Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | Clive Graham WHEELER | 13 Jun 2003 | Engineer | British | 2 - 8 | 1 (10.0%) | |
Resigned | Simon FLUNDER | 29 Jan 2009 | Manager | English | 2 - 10 | 8 (66.7%) | |
Resigned | Bernard ROBINSON | 31 Dec 2002 | Engineer | British | 0 - 14 | 3 (21.4%) | |
Resigned | David Baldwin SANKEY | 30 Nov 1994 | Company Director | British | 1 - 29 | 10 (33.3%) |
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
GESTAMP TALLENT LIMITED (00452916) - Active | ✔ | |
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED (02265757) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-13 | 2014-12-13 | 2013-12-13 | 2012-12-13 | 2011-12-13 | ||
GMF HOLDING GMBH | ORDINARY | 97,815,522 100% | 97,815,522 100% | 97,815,522 100% | 97,815,522 100% | 97,815,522 100.0% |
THYSSENKRUPP AUTOMOTIVE UK LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-01-12 | 2015-01-12 | 2014-01-12 | 2013-01-12 | 2012-01-12 | ||
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED | ORDINARY | 39,699,573 100% | 39,699,573 100% | 39,699,573 100% | 39,699,573 100% | 39,699,573 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AUTOMOTIVE CHASSIS PRODUCTS 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:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FIRTH RIXSON FORGINGS LIMITED | FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK, ENGLAND, DE4 2JB | 00158672 | 2017-12-31 | 104,598,000 | -7,000 | |
WYMAN-GORDON LIMITED | C/O SPECIAL METALS WIGGIN LTD, WIGGINS WORKS, HOLMER RD, HEREFORD, HR4 9SL | 02889486 | 2017-12-31 | 94,669,000 | 10,121,000 | |
FIRTH RIXSON METALS LIMITED | UNIT 6 IGNITE, MAGNA WAY, ROTHERHAM, UNITED KINGDOM, S60 1FD | 00138691 | 2017-12-31 | 83,877,000 | 3,347,000 | |
METTIS AEROSPACE LIMITED | WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF | 03292360 | 2017-12-31 | 75,032,000 | 8,467,000 | |
SYMMETRY MEDICAL SHEFFIELD LTD. | BEULAH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2AN | 00293190 | 2017-12-31 | 30,220,000 | 1,862,000 |
32500-Manufacture of medical and dental instruments and supplies |
BIFRANGI UK LIMITED | TOWER WORKS, SPA ROAD, LINCOLN, ENGLAND, LN2 5TB | 04279501 | 2017-12-31 | 25,960,266 | 0 |
25620-Machining |
KELCAMP STEEL FENCING LIMITED | C/O STOKE GALVANISING LTD NEVADA LANE, BURSLEM, STOKE ON TRENT, UNITED KINGDOM, ST6 2BN | 01819225 | 2017-12-31 | 12,545,530 | 0 | |
PRESBAR DIECASTINGS LIMITED | STORE STREET, MANCHESTER, M1 2WD | 03798597 | 2017-10-31 | 9,813,192 | 0 | |
INDUSTRIAL AND TRACTOR LIMITED | NAVIGATION ROAD, DIGLIS, WORCS, WR5 3DF | 00861574 | 2018-03-31 | 9,103,555 | 0 |
25620-Machining |
SDF AUTOMOTIVE LIMITED | 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT | 10458615 | 2018-12-31 | 3,312,988 | 0 | |
CJ CARREL LIMITED | 9 LYNDWOOD DRIVE, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2QN | 06040397 | 2018-12-31 | 63,409 | 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 |
---|---|---|---|---|
AUTOMOTIVE CHASSIS PRODUCTS 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 |