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BERGSTROM (EUROPE) LIMITED
41 SYCAMORE CLOSE, DYFFRYN BUSINESS PARK,, YSTRAD MYNACH, MID GLAMORGAN, CF82 7RJCompany Number: 02407030
Incorporation date: 21-Jul-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
SUMMARY
This company is 34.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4 million which has decreased from the previous year's figure of GBP 4.3 million. The latest reported revenue figure is GBP 27.6 million which is similar to the previous year's figure of GBP 26.7 million. The company has 5 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 |
---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 27,550,864 | 1,373,996 | 34,449 | 255,100 | 1,084,477 | |
28-Dec-2018 | GBP | 26,669,475 | 1,608,973 | 36,541 | 297,439 | 1,274,993 | |
30-Dec-2017 | GBP | 24,355,297 | 1,013,347 | 29,533 | 226,012 | 757,802 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 546,754 | 8,657,818 | 5,861,987 | 14,970 | 200,000 | 3,844,625 | 4,044,625 | |
28-Dec-2018 | GBP | 1,737,992 | 9,621,578 | 5,725,988 | 10,096 | 200,000 | 4,119,618 | 4,319,618 | |
30-Dec-2017 | GBP | 546,754 | 8,657,818 | 5,861,987 | 20,474 | 200,000 | 2,760,148 | 2,960,148 |
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 | Aaron Michael POTTER | 01 Nov 2010 | 29 Mar 2024 | 1 - 0 | ||
Active | BERGSTROM EUROPE LTD | 31 Oct 2010 | 29 Mar 2024 | 1 - 0 | ||
Resigned | David Christopher DAVIES | 24 Feb 2001 | 30 Oct 2010 | 0 - 2 | ||
Resigned | Alan Thomas BLACKWELL | 20 Feb 2001 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robert Graham, Director THRUPP | 09 Nov 2018 | Operations Manager | Welsh | 1 - 0 | 0 (0.0%) | |
Active | Nicholas Mark WILKINSON | 06 Nov 2017 | Managing Director | English | 1 - 0 | 0 (0.0%) | |
Active | Daniel Louis GIOVANNETTI | 29 Feb 2016 | Chief Financial Officer | American | 2 - 0 | 0 (0.0%) | |
Active | Aaron Michael POTTER | 27 Sep 2010 | Director Of Finance | American | 2 - 0 | 0 (0.0%) | |
Resigned | Steven Paul CARTER | 20 Jun 2006 | 01 Oct 2009 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Nigel ALLEN | 09 Feb 2001 | 15 Nov 2002 | Production Manager | British | 0 - 2 | 0 (0.0%) |
Active | David Richard RYDELL | Company Director | American | 2 - 0 | 0 (0.0%) | ||
Resigned | Alan Thomas BLACKWELL | 20 Feb 2001 | Company Director | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-21 | 2014-07-21 | 2013-07-21 | 2012-07-21 | 2011-07-21 | ||
BERGSTROM INC | ORDINARY | 200,000 100% | 200,000 100% | 200,000 100% | 200,000 100% | 0 0% |
J]; | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BERGSTROM (EUROPE) 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:
28250 Manufacture of non-domestic cooling and ventilation equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 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 |
---|---|---|---|---|
BERGSTROM (EUROPE) 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 |