BERGSTROM (EUROPE) LIMITED

41 SYCAMORE CLOSE, DYFFRYN BUSINESS PARK,, YSTRAD MYNACH, MID GLAMORGAN, CF82 7RJ

Company 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active Nicholas Mark WILKINSON 06 Nov 2017 Managing Director English 1 - 00 (0.0%)
Active Daniel Louis GIOVANNETTI 29 Feb 2016 Chief Financial Officer American 2 - 00 (0.0%)
Active Aaron Michael POTTER 27 Sep 2010 Director Of Finance American 2 - 00 (0.0%)
Resigned Steven Paul CARTER 20 Jun 2006 01 Oct 2009 Managing Director British 0 - 21 (50.0%)
Resigned Nigel ALLEN 09 Feb 2001 15 Nov 2002 Production Manager British 0 - 20 (0.0%)
Active David Richard RYDELL Company Director American 2 - 00 (0.0%)
Resigned Alan Thomas BLACKWELL 20 Feb 2001 Company Director British 0 - 30 (0.0%)
Number of active directors: 5
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

Name
 
BERGSTROM (EUROPE) LIMITED (02407030) - Active
BERGSTROM HOLDINGS (EUROPE) LIMITED (08365465) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-212014-07-212013-07-212012-07-212011-07-21
BERGSTROM INCORDINARY200,000
100%
200,000
100%
200,000
100%
200,000
100%
0
0%
J];ORDINARY0
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
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