AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP

Previous 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-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 -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**
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 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 - 00 (0.0%)
Resigned Brian William Richard FRANCIS 29 Jan 2009 21 Jul 2014 Director British 0 - 116 (54.5%)
Resigned Kevin HEYHURST 04 Dec 2006 31 Jul 2015 Accountant British 3 - 138 (50.0%)
Resigned Stephen MCCRYSTAL 10 Jul 2003 01 Feb 2011 Director British 1 - 64 (57.1%)
Resigned Hans Peter STEPHANI 21 Apr 1995 31 Jul 2002 Company Director German 0 - 51 (20.0%)
Resigned Christian BORMANN 05 Feb 1992 21 Apr 1995 Company Director German 0 - 41 (25.0%)
Resigned Alex David WORRALL 14 Dec 2003 Accountant British 0 - 4226 (61.9%)
Resigned Geoffrey Douglas Charles BURNS 05 Feb 1992 Investment Manager British 3 - 188 (38.1%)
Resigned John Edward HEAD 05 Feb 1992 Manager British 0 - 30 (0.0%)
Resigned Clive Graham WHEELER 13 Jun 2003 Engineer British 2 - 81 (10.0%)
Resigned Simon FLUNDER 29 Jan 2009 Manager English 2 - 108 (66.7%)
Resigned Bernard ROBINSON 31 Dec 2002 Engineer British 0 - 143 (21.4%)
Resigned David Baldwin SANKEY 30 Nov 1994 Company Director British 1 - 2910 (33.3%)
Number of active directors: 1
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
2015-12-132014-12-132013-12-132012-12-132011-12-13
GMF HOLDING GMBHORDINARY97,815,522
100%
97,815,522
100%
97,815,522
100%
97,815,522
100%
97,815,522
100.0%
THYSSENKRUPP AUTOMOTIVE UK LTDORDINARY0
0%
0
0%
0
0%
0
0%
6
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-122015-01-122014-01-122013-01-122012-01-12
AUTOMOTIVE CHASSIS PRODUCTS UK LIMITEDORDINARY39,699,573
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
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