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SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JUPrevious name: GLASSOLUTIONS SAINT-GOBAIN LIMITED (changed on 31-Dec-2014)
Previous name: SOLAGLAS LIMITED (changed on 20-Mar-2012)
Company Number: 02442570
Incorporation date: 13-Nov-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
23120 Shaping and processing of flat glass
43341 Painting
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 34.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.2 million which has decreased from the previous year's figure of GBP 25.5 million. The latest reported revenue figure is GBP 129.5 million which is down -30% on the previous year. Retained earnings is negative (GBP -54 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 84 other companies, 7 (8.3%) 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: 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 |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 129,531,000 | -5,506,000 | 245,000 | 1,305,000 | -5,020,000 | |
31-Dec-2017 | GBP | 190,698,000 | -22,381,000 | 245,000 | 1,305,000 | -17,921,000 | |
31-Dec-2016 | GBP | 188,877,000 | -3,442,000 | 21,000 | 1,822,000 | 1,028,000 | -4,215,000 |
31-Dec-2015 | GBP | 174,415,000 | 2,412,000 | 981,000 | 1,771,000 | 312,000 | 1,934,000 |
31-Dec-2014 | GBP | 128,842,000 | -1,156,000 | 471,000 | 815,000 | 252,000 | -1,248,000 |
31-Dec-2013 | GBP | 113,077,000 | -3,532,000 | 704,000 | 1,055,000 | ||
31-Dec-2012 | GBP | 113,231,000 | -2,134,000 | 8,269,000 | |||
31-Dec-2011 | GBP | 116,257,000 | 4,262,000 | 10,319,000 | -1,252,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,511,000 | 64,052,000 | 94,456,000 | 40,000,000 | 70,898,000 | -54,024,000 | 17,182,000 | |
31-Dec-2017 | GBP | 69,000 | 78,127,000 | 114,029,000 | 40,000,000 | 45,898,000 | -20,849,000 | 25,511,000 | |
31-Dec-2016 | GBP | 614,000 | 71,351,000 | 85,359,000 | 40,000,000 | 45,898,000 | -31,373,000 | 15,054,000 | |
31-Dec-2015 | GBP | 1,753,000 | 74,464,000 | 81,632,000 | 40,000,000 | 45,898,000 | -15,295,000 | 30,832,000 | |
31-Dec-2014 | GBP | 2,099,000 | 61,623,000 | 46,951,000 | 60,089,000 | 45,898,000 | 7,317,000 | 53,438,000 | |
31-Dec-2013 | GBP | 1,190,000 | 34,569,000 | 30,842,000 | 222,600,000 | -216,139,000 | 7,225,000 | ||
31-Dec-2012 | GBP | 1,121,000 | 32,794,000 | 27,861,000 | 222,600,000 | 8,310,000 | |||
31-Dec-2011 | GBP | 841,000 | 33,586,000 | 69,942,000 | 186,600,000 | -206,084,000 | -18,731,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 35.26% | 25,000,000 | 45,898,000 | 70,898,000 | 97,608,000 |
31-Dec-2014 | GBP | -384.99% | -176,702,000 | 222,600,000 | 45,898,000 | 162,649,000 |
31-Dec-2012 | GBP | 16.17% | 36,000,000 | 186,600,000 | 222,600,000 | 203,619,000 |
** 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 | Richard KEEN | 01 May 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Alun Roy OXENHAM | 01 May 2020 | Company Director | British | 46 - 562 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nicholas James CAMMACK | 27 Jan 2020 | Director | British | 67 - 14 | 8 (9.9%) | |
Active | Amarjit Singh SANDHU | 01 Dec 2017 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | David Leslie KILBY | 01 Nov 2017 | 04 Nov 2020 | Director | British | 1 - 1 | 0 (0.0%) |
Active | Michael Strickland CHALDECOTT | 01 Jan 2016 | Managing Director | British | 22 - 10 | 0 (0.0%) | |
Active | Stephen Richard SEVERS | 14 Jan 2015 | Managing Director | British | 2 - 2 | 0 (0.0%) | |
Resigned | Jean-Marie Raymond Félix VAISSAIRE | 01 Oct 2012 | 22 Nov 2018 | Ceo Saint-Gobain Glassolutioins | French | 0 - 1 | 0 (0.0%) |
Resigned | Richard Alan WALKER | 01 Feb 2012 | 14 Nov 2017 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Patrick Campbell CARIN | 08 Sep 2009 | 01 Nov 2017 | Company Director | British | 3 - 6 | 1 (11.1%) |
Resigned | Peter, Dr HINDLE MBE | 24 Feb 2009 | 01 Jan 2016 | Chairman | British | 1 - 72 | 45 (61.6%) |
Resigned | Francois-Xavier MOSER | 28 Feb 2008 | 01 Oct 2012 | Engineer | French | 0 - 1 | 0 (0.0%) |
Resigned | Roland LAZARD | 01 Mar 2005 | 24 Feb 2009 | General Delegate Uk Ireland An | French | 18 - 226 | 195 (79.9%) |
Resigned | Patrick ROUX VAILLARD | 01 Feb 2003 | 01 Mar 2005 | Director | France | 0 - 13 | 3 (23.1%) |
Resigned | Richard John WALL | 02 Jan 2002 | 01 Feb 2012 | Finance Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Alistair Clive HIGGINS | 14 Sep 2001 | 30 Sep 2009 | Finance Director | British | 3 - 16 | 11 (57.9%) |
Resigned | Alan BUCKLEY-MELLOR | 01 Jun 2001 | 14 Sep 2001 | Finance Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Pierre Andre DE CHALENDAR | 27 Mar 2000 | 01 Feb 2003 | Director | French | 0 - 42 | 29 (69.0%) |
Resigned | Benoit CARPENTIER | 01 Sep 1999 | 27 Mar 2000 | Director | French | 0 - 13 | 8 (61.5%) |
Resigned | Guillerme HUGUEN | 29 Jan 1999 | 01 Dec 2002 | Managing Director | French | 0 - 11 | 4 (36.4%) |
Resigned | Alistair Clive HIGGINS | 29 Jan 1999 | 01 Jun 2001 | Finance Director | British | 3 - 16 | 11 (57.9%) |
Resigned | Jacques Andre ASCHENBROICH | 21 Jan 1997 | 28 Feb 2008 | Director | French | 1 - 2 | 0 (0.0%) |
Resigned | Reinier Paul NEETESON | 21 Jan 1997 | 01 Sep 1999 | Director | Dutch | 0 - 11 | 6 (54.5%) |
Resigned | Claude-Alain TARDY | 21 Jan 1997 | 01 Oct 2005 | Director | French | 0 - 7 | 1 (14.3%) |
Resigned | Philippe Jacques CROUZET | 14 Mar 1996 | 21 Jan 1997 | Director | French | 0 - 4 | 2 (50.0%) |
Resigned | Gerhard Albert NEY | 01 Jul 1994 | 02 Feb 1996 | Company Director | German | 0 - 3 | 1 (33.3%) |
Resigned | Philip John MARGRAVE | 01 Jul 1994 | 29 Jan 1999 | Company Director | British | 0 - 33 | 17 (51.5%) |
Resigned | Helmut MALMENDIER | 21 Jan 1997 | Company Director | West German | 0 - 1 | 0 (0.0%) | |
Resigned | Roland LAZARD | 01 Jul 1994 | Finance Director | French | 18 - 226 | 195 (79.9%) | |
Resigned | William Frederick BUYS | 29 Jan 1999 | Financial Director | British | 0 - 120 | 102 (85.0%) | |
Resigned | Eric Edouard Marie Elie BAUDOLT D HAUTEFEUILLE | 02 Jan 2002 | Director | French | 0 - 2 | 0 (0.0%) | |
Resigned | Marc VAN OSSEL | 14 Mar 1996 | Company Director | Belgian | 0 - 3 | 1 (33.3%) | |
Resigned | Ronald Hunter LAMB | 30 Jun 1994 | Director | British | 0 - 10 | 6 (60.0%) | |
Resigned | Xavier GRENET | 21 Jan 1997 | Company Director | French | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 2.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-03-21 | 2016-03-01 | 2015-03-01 | 2014-03-01 | 2013-03-01 | ||
SAINT-GOBAIN LIMITED | ORDINARY | 70,898,002 100% | 45,898,002 100% | 45,898,002 100% | 222,600,002 100% | 222,600,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 53 | 28% | 9% | 80439 |
2023-01-01 | 2023-06-30 | 57 | 35% | 16% | 74194 |
2022-07-01 | 2022-12-31 | 53 | 28% | 12% | 67534 |
2022-01-01 | 2022-06-30 | 54 | 33% | 14% | 60599 |
2021-07-01 | 2021-12-31 | 56 | 33% | 14% | 54707 |
2021-01-01 | 2021-06-30 | 62 | 38% | 13% | 47217 |
2020-07-01 | 2020-12-31 | 56 | 32% | 17% | 39925 |
2020-01-01 | 2020-06-30 | 64 | 46% | 24% | 33941 |
2019-07-01 | 2019-12-31 | 58 | 37% | 9% | 26731 |
2019-01-01 | 2019-06-30 | 64 | 37% | 14% | 19437 |
2018-07-01 | 2018-12-31 | 60 | 41% | 15% | 12034 |
2018-01-01 | 2018-06-30 | 67 | 49% | 36% | 4325 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23120 Shaping and processing of flat glass)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU | 02442570 | 2017-12-31 | 190,698,000 | -17,921,000 |
43341-Painting 82990-Other business support service activities not elsewhere classified |
SYSTEM 3 LIMITED | DENTON HALL FARM ROAD, DENTON, MANCHESTER, UNITED KINGDOM, M34 2SY | 09844806 | 2017-12-31 | 18,850,178 | 0 | |
KWIKTUF LIMITED | 264 WINCOLMLEE, HULL, HU2 0PZ | 04955173 | 2017-12-31 | 8,348,198 | 0 | |
F A FIRMAN (HAROLD WOOD) LIMITED | 19 BATES ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JH | 00669540 | 2017-08-31 | 6,727,764 | 0 | |
FENTON GLASS & GLAZING LIMITED | THE OLD CINEMA MANOR STREET, FENTON, STOKE-ON-TRENT, STAFFS, ST4 2PT | 01639073 | 2017-07-31 | 51,626 | 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 |
---|---|---|---|---|
SAINT-GOBAIN GLASS (UNITED KINGDOM) 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 | 0.8% | 4.4% | 8.7% | Medium |