AND GROUP LIMITED

TANNERS BANK, NORTH SHIELD, TYNE & WEAR, NE30 1JH

Company Number: 02298288
Incorporation date: 20-Sep-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 35.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 3.9 million which has increased from USD 3.1 million in the previous year. The latest reported revenue figure is USD 14.2 million which is down -30% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 31 other companies, 14 (45.2%) 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: 29-Mar-2024
Accounts Filed: FULL (29-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD 14,212,026 766,025 194,141 571,884
30-Jun-2018 USD 19,883,123 234,207 137,737 16,695 113,165
30-Jun-2017 USD 21,397,505 753,196 226,394 61,078 682,451


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 USD 24,025 15,838,139 11,924,993 246,007 55,800 3,618,610 3,920,417
30-Jun-2018 USD 33,651 12,220,644 11,313,948 246,007 55,800 2,791,545 3,093,352
30-Jun-2017 USD 2,153 10,860,492 10,637,435 246,007 55,800 2,060,342 2,362,149

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 Robert Alan HOWES 27 Jan 2003 28 Mar 2024 8 - 24
Resigned Neil SCOTT 27 Jan 2003 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert Alan HOWES 27 Jan 2003 Accountant British 8 - 2419 (59.4%)
Active Ian Andrew ROBINSON 01 Apr 2002 Chief Operating Officer British 17 - 1817 (48.6%)
Resigned Dennis Watson WILLIAMSON 01 Apr 2002 28 Jan 2004 Chief Executive Officer British 0 - 31 (33.3%)
Resigned Neil SCOTT 01 Apr 2002 27 Jan 2003 Chief Financial Officer British 0 - 2823 (82.1%)
Resigned Patrick Ernest REYNOLDS 11 May 1994 11 Oct 2013 Chartered Accountant British 1 - 174 (22.2%)
Resigned John Ernest ELY 11 Oct 2013 Director British 1 - 128 (61.5%)
Resigned Clive RICHARDSON 31 Mar 2002 Director British 0 - 128 (66.7%)
Resigned Malcolm Buchan DAVIDSON 31 Mar 2002 Director British 1 - 96 (60.0%)
Resigned John TEMPERLEY 31 Mar 2002 Director British 1 - 117 (58.3%)
Resigned Juergen, Dr LADENDORF 11 Oct 2013 Consultant United States Citizen 1 - 41 (20.0%)
Number of active directors: 2
Average tenure of active directors: 21.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 54.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
G.C.RIDLEY & COMPANY,LIMITED (00386128) - Active - Proposal to Strike off
HOLYSTONE CIVIL ENGINEERING LIMITED (00973168) - Active
BIN LIMITED (01180494) - Dissolved
A-N-D ELECTRONICS LIMITED (01180495) - Dissolved
AND ENCAPSULE8 LIMITED (01275002) - Dissolved
AND MARINE SYSTEMS & SERVICES LTD (01312639) - Dissolved
SKYLINE SCAFFOLDING LIMITED (01360649) - Dissolved
RAYMAR TECHNICAL SERVICES LIMITED (01774774) - Dissolved
TONY HARRISON SEAGENTS COMPANY LIMITED (01832062) - Dissolved
FRANKLIN STEEL STOCKHOLDERS LTD (02050406) - Active
AND GROUP LIMITED (02298288) - Active
G.F. WOULDHAVE LIMITED (02798788) - Dissolved
SATCOM GLOBAL VSAT LIMITED (02845023) - Active - Proposal to Strike off
CILLMASTERS LIMITED (03691219) - Dissolved
BRICK SERVICES LIMITED (03719911) - Active
AND HOLDINGS LTD (03750749) - Active
SATCOM DISTRIBUTION LIMITED (04241199) - Active
SATCOM GLOBAL LIMITED (05208041) - Active
JUMP FOR FUN RACING LIMITED (05562359) - Active
EXPLOSIVE VENTURES LIMITED (05613570) - Dissolved
RUTHERFORD ASSOCIATION FOOTBALL CLUB (06506016) - Active
FARNACRES LIMITED (06765122) - Active
DRUM INDUSTRIAL PROPERTIES LIMITED (06860414) - Dissolved
IMPERIAL RACING CLUB LIMITED (07402870) - Active - Proposal to Strike off
STEEL SERVICES & STORAGE LIMITED (08168236) - Dissolved
BROADBAND SATELLITE SERVICES LIMITED (08203105) - Active
SATCOM GLOBAL AURA LIMITED (10071033) - Active
SATCOM GLOBAL AURA HOLDINGS LIMITED (10173071) - Active
HLS SERVICES LIMITED (10270728) - Active
HOLYSTONE GROUP LIMITED (11799415) - Active
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED (11801839) - Active
ALEXANDRA ACCOMODATIONS LIMITED (14885839) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-122015-10-122014-10-122013-10-122012-10-12
AND HOLDINGS LTDORDINARY158,714
100%
0
0%
0
0%
0
0%
158,714
100%
BROADBAND SATELLITE SERVICES LTDORDINARY0
0%
158,714
100%
158,714
100%
158,714
100%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AND GROUP 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: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED 19 HERON CLOSE, WORCESTER, WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02888443 2018-03-31 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
AND GROUP LIMITED 0.7% 3.8% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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