WIREFIELD LIMITED

38 STANDARD WAY, FAREHAM INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO16 8XG

Company Number: 02628148
Incorporation date: 10-Jul-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
23440 Manufacture of other technical ceramic products
27400 Manufacture of electric lighting equipment

SUMMARY

This company is 32.8 years old and is currently active. It is controlled by Mandaco 516 Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 1.7 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 640.8 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. 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: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2014	GBP		176,527		67,462
31-Dec-2013	GBP		71,480		64,094

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	439,967	2,818,686	532,699	31,567	100,000	2,200,432	2,300,432
31-Dec-2021	GBP	43,191	2,483,033	849,621	41,294	100,000	1,559,604	1,659,604
31-Dec-2020	GBP	14,320	1,990,630	681,960	1,485	100,000	1,253,934	1,353,934
31-Dec-2019	GBP	16,917	2,393,622	1,130,305	7,215	100,000	1,226,613	1,326,613
31-Dec-2018	GBP	62,559	2,584,458	1,201,701	84,846	100,000	1,268,023	1,368,023
31-Dec-2017	GBP	140	3,003,560	1,827,657	174,821	100,000	1,038,750	1,138,750
31-Dec-2016	GBP	396	4,693,057	3,741,526	255,107	100,000	800,451	900,451
31-Dec-2015	GBP	13,442	4,563,994	3,764,905	361,626	100,000	619,848	719,848
31-Dec-2014	GBP	117,021	4,442,368	4,090,382	53,113	100,000	558,431	658,431
31-Dec-2013	GBP	172,117	3,977,786	3,768,837	66,600	100,000	456,317	556,317

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	Nationality	All apointments (active/resigned)
Resigned	Darren Geoffrey SOUTH	31 Aug 2006	31 Jul 2015	British	5 - 7
Resigned	Deborah Lynne MOSS	10 Feb 2000	31 Aug 2006	British	0 - 2
Resigned	Alison BISHOP	12 Sep 1991	10 Feb 2000	British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Lee Joseph CHAPMAN	15 Apr 2021		Director	British	3 - 0	0 (0.0%)
Active	Katie Anne DAVIS	15 Apr 2021		Director	British	2 - 0	0 (0.0%)
Resigned	Philip WILCOX	30 Sep 2017	12 Mar 2021	Director	British	0 - 1	0 (0.0%)
Active	John MACLEOD	28 Jul 2015		None	British	2 - 0	0 (0.0%)
Resigned	Jeremy Peter BLACKMORE	15 Sep 2009	10 Oct 2009	Sales Director	British	1 - 7	2 (25.0%)
Resigned	David Michael LIPPOLD	01 Nov 2007	26 Mar 2015	Director	British	2 - 6	1 (12.5%)
Resigned	Darren Geoffrey SOUTH	01 Nov 2007	31 Jul 2015	Director	British	5 - 7	0 (0.0%)
Resigned	Alison BISHOP	10 Feb 2000	28 Jul 2015	Director	British	0 - 3	1 (33.3%)
Resigned	Charles BISHOP	12 Sep 1991	30 Sep 2017	Manufacturer & Distributor Of	British	0 - 8	1 (12.5%)
Resigned	LONDON LAW SECRETARIAL LIMITED	10 Jul 1991	12 Sep 1991			1 - 13475	5369 (39.8%)
Resigned	LONDON LAW SERVICES LIMITED	10 Jul 1991	12 Sep 1991			1 - 10969	4570 (41.7%)

Number of active directors: 3
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lee Joseph CHAPMAN	Katie Anne DAVIS	John MACLEOD
WIREFIELD LIMITED (02628148) - Active	✔	✔	✔
MANDACO 516 LIMITED (06235312) - Active	✔		✔
WIREFIELD HOLDINGS LIMITED (13694362) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr John Henry Macleod - ceased
- - 25-50%:Mr Lee Joseph Chapman - active
  - 25-50%:Mrs Katie Anne Davis - active
  >75%:Wirefield Holdings Limited (13694362 - United Kingdom) active
>75%:Mandaco 516 Limited (06235312 - United Kingdom) active

Controlling entities above

WIREFIELD LIMITED

Controlled companies below

>75%:EYE.WI LIMITED (09759914 - UK) active

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

Title	Date filed	Status	Publication number
LED lighting unit	2013-03-06	Ceased	GB2497875
LED lighting unit	2012-09-28	Terminated	GB2506417

COMPETITORS

(Based on Sic code: 23440 Manufacture of other technical ceramic products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MARUWA EUROPE LTD.	5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, ENGLAND, TN23 1FB	03668742	2018-03-31	1,985,380	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
WIREFIELD 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	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium