SHIPHAM VALVES LIMITED

D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK, SKUA ROAD, BROUGH, HU15 1EQ

Company Number: 02532854
Incorporation date: 20-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
28140 Manufacture of taps and valves






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 8,312,357 -5,535,627 182,672 -5,375 -5,712,924
31-Dec-2019 GBP 13,002,862 -1,098,752 231,810 -311,208 -1,019,354
31-Dec-2018 GBP 6,656,478 -4,247,119 3,322 -143,885
31-Dec-2017 GBP 10,876,648 -1,471,526 551 123,982 -1,466,143


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 1,511,420 9,319,186 1,779,654 422,166 13,178,622 -5,069,325 8,650,547
31-Dec-2019 GBP 87,583 17,913,301 17,520,761 422,166 643,599 1,184,849
31-Dec-2018 GBP 153,806 422,166 1,662,953 2,204,203
31-Dec-2017 GBP 614,356 422,166 119,084 5,497,930 6,039,180

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ZINNO, Mario 2018-06-15 1 - 0
Resigned DAWES, Peter Graham 2011-10-03 2016-05-16 0 - 1
Resigned Alan GUEST 2005-03-08 2011-09-09 0 - 9
Resigned GRAY, Timothy John 1999-10-04 2004-07-08 2 - 12
Resigned GIBSON, Martin George Selwyn 1995-04-21 1999-10-04 Accountant British 5 - 10
Resigned BROCKWAY, Mark Philip 1994-01-12 1995-04-21 0 - 2
Resigned GIBSON, Martin George Selwyn 0000-00-00 1994-01-12 5 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned BROWNING, Gordon Robert 01 Oct 2020 01 Oct 2020 Chairman British 1 - 1713 (72.2%)
Active AMRAM, Lior Isaac 01 Oct 2020 Investor American 1 - 00 (0.0%)
Active MOULDS, Robert Stewart 02 Jul 2018 Managing Director British 6 - 10 (0.0%)
Resigned Timo Ensio KOPONEN 18 Apr 2012 28 May 2019 Vice President Finance & Control Finnish 0 - 130 (0.0%)
Resigned MARBAIX, Paul Anthony 18 Apr 2012 29 Aug 2014 Chartered Accountant British 2 - 90 (0.0%)
Resigned FLEETWOOD, Paul Anthony 03 Oct 2011 03 Dec 2015 Director British 1 - 70 (0.0%)
Resigned CROMPTON, Paul 03 Oct 2011 18 Apr 2012 Director British 0 - 203 (15.0%)
Resigned OATLEY, Jonathan Mark 03 Oct 2011 18 Apr 2012 Director British 2 - 151 (5.9%)
Resigned BRECH, Robert, Dr 01 Mar 2004 03 Oct 2011 Director British 0 - 74 (57.1%)
Resigned HOBBS, Jeffrey Jacques 05 May 1999 04 Oct 2002 Accountant British 0 - 5615 (26.8%)
Resigned LEAROYD, Michael Philip 19 Nov 1998 05 Jan 2001 Retired British 0 - 101 (10.0%)
Resigned PEMBERTON, Jeremy Leigh 09 Dec 1996 05 May 1999 Company Director British 1 - 264 (14.8%)
Resigned NICHOLLS, Mark Patrick 26 Nov 1995 05 May 1999 Banker British 0 - 3917 (43.6%)
Resigned FARAZMAND, Timothy Barham Neville 16 Nov 1995 26 Nov 1997 Company Director British 0 - 2913 (44.8%)
Resigned ANSELL, Mark Picton 15 Mar 1995 03 Oct 2011 Company Director British 5 - 164 (19.0%)
Resigned Timothy Ingram PERKINS 30 Nov -0001 02 Jun 1997 Company Director British 0 - 189 (50.0%)
Resigned KYRIAZI, Adrian Alexander Iphestion 30 Nov -0001 02 Dec 1999 Investment Banker Greek 0 - 61 (16.7%)
Resigned PEMBERTON, Jeremy Leigh 30 Nov -0001 05 May 1999 Company Director British 1 - 264 (14.8%)
Resigned HOMFRAY, John George Richards 30 Nov -0001 19 Nov 1998 Company Director British 4 - 85 (41.7%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHN MILLS & SONS (NEWCASTLE) LIMITED (00487483 ) - Active
SHIPHAM LIMITED (00676667 ) - Active
SHIPHAM VALVES LIMITED (02532854 ) - Active
JOHN MILLS VALVES LIMITED (06198267 ) - Active
AW FLOW HOLDINGS LIMITED (07284619 ) - Active
ROBERT CORT VALVES LIMITED (07520122 ) - Active
ROBERT CORT LIMITED (07537105 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-292016-03-292015-03-292014-03-292013-03-29
SHIPHAM HOLDINGS LIMITEDORDINARY8,443,320
100%
0
0%
0
0%
0
0%
0
0%
AW FLOW HOLDINGS LIMITEDORDINARY0
0%
8,443,319
100%
8,443,319
100%
8,443,319
100%
8,443,319
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SHIPHAM VALVES 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: 28140 Manufacture of taps and valves)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KOHLER MIRA LIMITED , , WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, , GL52 5EP 00252115 2017-12-31 137,656,000 17,724,000
BEL VALVES LIMITED , , 11 GLASSHOUSE STREET ST PETERS, , NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE6 1BS 00167542 2018-04-30 37,007,000 -4,283,000
SPECIALIST VALVE SERVICES LTD. , , SILVERTREES DRIVE, WESTHILL, ABERDEEN, , , AB32 6BH SC191510 2018-03-31 7,507,914 0
GLENISKY (UK) LTD , , HOLLY GROVE LODGE, WATER LANE, HOLLINGWORTH, CHESHIRE, , SK14 8HT 06582683 2018-04-30 115,019 0 85600-Educational support services

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
SHIPHAM VALVES 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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