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ERWIN HYMER GROUP UK LTD
EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PEPrevious name: THE EXPLORER GROUP LIMITED (changed on 01-Aug-2017)
Company Number: 02433663
Incorporation date: 18-Oct-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29203 Manufacture of caravans
SUMMARY
This company is 35.1 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 131 million which is similar to the previous year's figure of GBP 128.8 million. The company has 2 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-Apr-2025Accounts Filed: FULL (31-Jul-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jul-2019 | GBP | 130,974,063 | 9,542,203 | 37,737 | 1,913,413 | 7,591,053 | |
31-Aug-2018 | GBP | 128,804,040 | 8,932,615 | 33,220 | 1,743,956 | 7,155,439 | |
31-Aug-2017 | GBP | ||||||
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | 85,497,218 | 2,525,047 | 108,207 | 516,083 | 1,900,757 | |
31-Dec-2014 | GBP | 62,848,308 | 459,523 | 1 | 182,629 | 23,843 | 300,738 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jul-2019 | GBP | 5,523,643 | 23,082,461 | 13,644,817 | 250,572 | 3,039,580 | |||
31-Aug-2018 | GBP | 3,209,463 | 19,844,816 | 16,198,976 | 250,572 | 300,433 | 4,494,860 | 8,085,445 | |
31-Aug-2017 | GBP | 1,806,322 | 12,310,086 | 11,646,828 | 250,572 | 300,433 | 1,339,421 | 4,930,006 | |
31-Dec-2016 | GBP | 565,249 | 15,732,280 | 12,707,535 | 10,801 | 250,572 | 300,433 | 3,445,516 | 7,036,101 |
31-Dec-2015 | GBP | 3,432,973 | 15,249,524 | 12,971,764 | 10,801 | 250,572 | 300,433 | 2,673,664 | 6,264,249 |
31-Dec-2014 | GBP | 10,793 | 12,466,818 | 11,767,632 | 295,886 | 249,572 | 300,433 | 1,117,058 | 4,706,643 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 0.40% | 1,000 | 249,572 | 250,572 | -1,318,468 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Nathan HUNT | 03 Oct 2024 | 05 Nov 2024 | 1 - 0 | ||
Resigned | Angela ROBSON | 01 Dec 2022 | 03 Oct 2024 | 0 - 1 | ||
Resigned | David James STYLES | 30 Mar 2009 | 01 Dec 2022 | Accountant | British | 4 - 10 |
Resigned | Robert George QUINE | 01 Sep 2003 | 30 Mar 2009 | Finance Director | British | 0 - 17 |
Resigned | James Robert ATKINSON | 01 Apr 2000 | 31 Aug 2003 | British | 0 - 14 | |
Resigned | Geoffrey DUNHAM | 31 Mar 2000 | British | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Chris SHORT | 01 May 2022 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Active | Stefan JUNKER | 01 Dec 2017 | Chief Financial Officer | German | 1 - 0 | 0 (0.0%) | |
Resigned | Ludwig VETTER | 08 Feb 2017 | 01 Dec 2017 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Jorg REITHMEIER | 08 Feb 2017 | 06 Nov 2018 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Martin Anton BRANDT | 08 Feb 2017 | 06 Jul 2022 | Director | German | 0 - 14 | 0 (0.0%) |
Resigned | Martin Barry HENDERSON | 25 Mar 2013 | 30 Jun 2014 | Sales Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Dominic Lovett AKERS-DOUGLAS | 07 Oct 2010 | 08 Feb 2017 | Director | British | 20 - 62 | 12 (14.6%) |
Resigned | David James STYLES | 30 Mar 2009 | 01 Dec 2022 | Accountant | British | 4 - 10 | 2 (14.3%) |
Resigned | Christopher John WHITHAM | 07 Jan 2008 | 23 Dec 2011 | Commercial Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham ROBSON | 31 Mar 2004 | 31 Oct 2015 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven FORD | 17 Sep 2001 | 23 May 2008 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert George QUINE | 12 Oct 2000 | 29 Apr 2022 | Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Nigel Kenrick Grosvenor PRESCOT | 11 Jul 2000 | 08 Feb 2017 | Director | British | 2 - 58 | 15 (25.0%) |
Resigned | Michael Brian HOLD | 12 Oct 1999 | 12 May 2005 | Director | British | 1 - 7 | 6 (75.0%) |
Resigned | Martin Barry HENDERSON | 12 Oct 1999 | 30 Apr 2007 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Francis James HIBBS | 12 Oct 1999 | 05 Jul 2001 | Company Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Simon John KEEBLE | 03 Aug 1999 | 12 Oct 2000 | Chartered Accountant | British | 0 - 42 | 21 (50.0%) |
Resigned | Patrick Joseph DOHERTY | 01 Sep 1997 | 12 Jun 2002 | Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Raymond COOK | 01 Sep 1997 | 01 Sep 1998 | Company Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Timothy James SUTTON | 26 Sep 1996 | 03 Aug 1999 | Finance Director | British | 0 - 32 | 17 (53.1%) |
Resigned | Ian Vernon KNOWLES | 22 May 1996 | 12 Oct 2000 | Sales Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Frederick John Jackman MCDONALD | 25 May 1995 | 08 Oct 2002 | Cabinet Maker | British | 0 - 4 | 2 (50.0%) |
Resigned | Peter Graham WRAGG | 23 Feb 1995 | 27 Apr 1995 | Sales & Marketing Executive | British | 0 - 5 | 3 (60.0%) |
Resigned | Nigel Loudon CONSTANTINE | 23 Feb 1995 | 01 Oct 2013 | Company Director | British | 0 - 59 | 25 (42.4%) |
Resigned | Edward MAGEE | 14 Jan 1994 | 12 Oct 2000 | Company Director | British | 0 - 37 | 21 (56.8%) |
Resigned | Stewart John BINNIE | 14 Jan 1994 | 19 Oct 1995 | Company Director | British | 0 - 30 | 6 (20.0%) |
Resigned | Alastair Macbeth CONN | 14 Jan 1994 | 22 May 1996 | Investment Manager | British | 4 - 29 | 6 (18.2%) |
Resigned | John Henry Francis SIMSON | 14 Jan 1994 | 12 Oct 1999 | Company Director | British | 0 - 30 | 15 (50.0%) |
Resigned | Keith JOHNSON | 07 Jan 1993 | 31 Dec 1998 | Caravan Manufacturer | British | 0 - 10 | 6 (60.0%) |
Resigned | Iain Victor POTTER | 07 Jan 1993 | 19 Jan 1995 | Certified Accountant | British | 0 - 27 | 12 (44.4%) |
Resigned | Arthur Wilson PROCTOR | 07 Jan 1993 | 14 Jan 1994 | Accountant | British | 0 - 15 | 10 (66.7%) |
Resigned | Robert Colin DICKINSON | 07 Jan 1993 | 10 Mar 1995 | Manager | British | 0 - 6 | 2 (33.3%) |
Resigned | Keith JOHNSON | 31 Dec 1998 | Caravan Manufacturer | British | 0 - 10 | 6 (60.0%) | |
Resigned | Robert DAGLISH | 25 May 1995 | Production Manager | British | 0 - 4 | 2 (50.0%) | |
Resigned | Arthur Wilson PROCTOR | 14 Jan 1994 | Accountant | British | 0 - 15 | 10 (66.7%) | |
Resigned | Robert Colin DICKINSON | 10 Mar 1995 | Manager | British | 0 - 6 | 2 (33.3%) | |
Resigned | Patrick Joseph DOHERTY | 12 Jun 2002 | Director | British | 0 - 13 | 3 (23.1%) | |
Resigned | Iain Victor POTTER | 19 Jan 1995 | Certified Accountant | British | 0 - 27 | 12 (44.4%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ERWIN HYMER GROUP UK LTD (02433663) - Active | ✔ | ✔ | |
ERWIN HYMER GROUP HOLDINGS UK LIMITED (10167211) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-09-27 | 2017-01-31 | 2016-01-31 | 2015-01-31 | 2014-01-31 | ||
ERWIN HYMER GROUP HOLDINGS UK LIMTIED | ORDINARY | 249,572 99.6% | 0 0% | 0 0% | 0 0% | 0 0% |
ERWIN HYMER GROUP HOLDINGS UK LIMTIED | GROWTH | 1,000 0.399% | 0 0% | 0 0% | 0 0% | 0 0% |
CONSTANTINE GROUP PLC | ORDINARY | 0 0% | 249,572 99.6% | 249,572 16.6% | 249,572 16.6% | 0 0% |
CONSTANTINE GROUP PLC | GROWTH | 0 0% | 925 0.369% | 925 0.062% | 0 0% | 0 0% |
ROBERT QUINE | GROWTH | 0 0% | 60 0.024% | 60 0.004% | 0 0% | 0 0% |
DAVID STYLES | GROWTH | 0 0% | 15 0.006% | 15 0.001% | 0 0% | 0 0% |
CONSTANTINE GROUP PLC | ORDINARY SHARES | 0 0% | 0 0% | 1,249,075 83.3% | 0 0% | 0 0% |
CONSTANTINE GROUP PLC | CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 1,250,000 83.4% | 0 0% |
CONSTANTINE HOLDINGS LTD | CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 1,250,000 83.4% |
CONSTANTINE HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 249,572 16.6% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ERWIN HYMER GROUP UK LTD
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
STADCO LIMITED | STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL | 00008614 | 2017-12-31 | 232,042,000 | 14,477,000 | |
SWINDON PRESSINGS LIMITED | COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03950873 | 2018-12-31 | 193,810,000 | 6,940,000 | |
WRIGHTBUS LIMITED | C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ | NI006119 | 2017-12-31 | 181,329,458 | 4,663,958 | |
G-TEKT EUROPE MANUFACTURING LIMITED | GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ | 03249892 | 2018-03-31 | 106,600,000 | 13,661,000 | |
ERWIN HYMER GROUP UK LTD | EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE | 02433663 | 2017-08-31 | 79,077,083 | 2,115,741 |
29203-Manufacture of caravans |
MAROD LTD | CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA | SC377344 | 2018-04-30 | 128,302 | 0 |
30990-Manufacture of other transport equipment not elsewhere classified 69201-Accounting and auditing activities |
D.C.A. DESIGNS LIMITED | 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW | 05989566 | 2017-10-31 | 73,153 | 0 | |
ALLESCLAY DESIGN LTD | OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU | 08072768 | 2017-05-31 | 59,835 | 0 | |
7HE LTD | 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN | 08712980 | 2018-10-31 | 48,922 | 0 |
29202-Manufacture of trailers and semi-trailers 62012-Business and domestic software development 62020-Information technology consultancy activities |
AUTOFIX KRIS LTD | 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB | 09742251 | 2018-08-31 | 34,156 | 0 | |
R JUKES LIMITED | 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA | 10227973 | 2018-06-29 | 29,413 | 0 | |
COMPOSITE SUSPENSIONS LIMITED | 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP | 02638923 | 2018-08-31 | 1,001 | 0 | |
THE BRISTOL CAMPER COMPANY LIMITED | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG | 09131106 | 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 |
---|---|---|---|---|
ERWIN HYMER GROUP UK LTD | 0.7% | 4.2% | 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% | 7.2% | 9.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |