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SHIPHAM VALVES LIMITED
D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK, SKUA ROAD, BROUGH, HU15 1EQCompany 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.orgCOMPANY 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 - 17 | 13 (72.2%) |
| Active | AMRAM, Lior Isaac | 01 Oct 2020 | Investor | American | 1 - 0 | 0 (0.0%) | |
| Active | MOULDS, Robert Stewart | 02 Jul 2018 | Managing Director | British | 6 - 1 | 0 (0.0%) | |
| Resigned | Timo Ensio KOPONEN | 18 Apr 2012 | 28 May 2019 | Vice President Finance & Control | Finnish | 0 - 13 | 0 (0.0%) |
| Resigned | MARBAIX, Paul Anthony | 18 Apr 2012 | 29 Aug 2014 | Chartered Accountant | British | 2 - 9 | 0 (0.0%) |
| Resigned | FLEETWOOD, Paul Anthony | 03 Oct 2011 | 03 Dec 2015 | Director | British | 1 - 7 | 0 (0.0%) |
| Resigned | CROMPTON, Paul | 03 Oct 2011 | 18 Apr 2012 | Director | British | 0 - 20 | 3 (15.0%) |
| Resigned | OATLEY, Jonathan Mark | 03 Oct 2011 | 18 Apr 2012 | Director | British | 2 - 15 | 1 (5.9%) |
| Resigned | BRECH, Robert, Dr | 01 Mar 2004 | 03 Oct 2011 | Director | British | 0 - 7 | 4 (57.1%) |
| Resigned | HOBBS, Jeffrey Jacques | 05 May 1999 | 04 Oct 2002 | Accountant | British | 0 - 56 | 15 (26.8%) |
| Resigned | LEAROYD, Michael Philip | 19 Nov 1998 | 05 Jan 2001 | Retired | British | 0 - 10 | 1 (10.0%) |
| Resigned | PEMBERTON, Jeremy Leigh | 09 Dec 1996 | 05 May 1999 | Company Director | British | 1 - 26 | 4 (14.8%) |
| Resigned | NICHOLLS, Mark Patrick | 26 Nov 1995 | 05 May 1999 | Banker | British | 0 - 39 | 17 (43.6%) |
| Resigned | FARAZMAND, Timothy Barham Neville | 16 Nov 1995 | 26 Nov 1997 | Company Director | British | 0 - 29 | 13 (44.8%) |
| Resigned | ANSELL, Mark Picton | 15 Mar 1995 | 03 Oct 2011 | Company Director | British | 5 - 16 | 4 (19.0%) |
| Resigned | Timothy Ingram PERKINS | 30 Nov -0001 | 02 Jun 1997 | Company Director | British | 0 - 18 | 9 (50.0%) |
| Resigned | KYRIAZI, Adrian Alexander Iphestion | 30 Nov -0001 | 02 Dec 1999 | Investment Banker | Greek | 0 - 6 | 1 (16.7%) |
| Resigned | PEMBERTON, Jeremy Leigh | 30 Nov -0001 | 05 May 1999 | Company Director | British | 1 - 26 | 4 (14.8%) |
| Resigned | HOMFRAY, John George Richards | 30 Nov -0001 | 19 Nov 1998 | Company Director | British | 4 - 8 | 5 (41.7%) |
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 | ||||
|---|---|---|---|---|---|---|
| 2021-03-29 | 2016-03-29 | 2015-03-29 | 2014-03-29 | 2013-03-29 | ||
| SHIPHAM HOLDINGS LIMITED | ORDINARY | 8,443,320 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| AW FLOW HOLDINGS LIMITED | ORDINARY | 0 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 |
