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WANDFLUH UK LIMITED
WANDFLUH HOUSE, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FGCompany Number: 02635311
Incorporation date: 06-Aug-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
28120 Manufacture of fluid power equipment
SUMMARY
This company is 32.7 years old and is currently active. It is controlled by Mr Hans Rudolph Wandfluh. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 2.3 million in the previous year. The company has 1 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-Sep-2024Accounts Filed: AUDITED ABRIDGED (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 140,600 | |||||
31-Dec-2020 | GBP | 16,053 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 100,255 | 3,770,552 | 1,370,696 | 2,682,969 | 300,000 | 2,127,024 | 2,427,024 | |
31-Dec-2020 | GBP | 169,625 | 2,869,796 | 805,890 | 2,524,723 | 300,000 | 1,986,424 | 2,286,424 | |
31-Dec-2019 | GBP | 115,616 | 2,759,966 | 818,131 | 1,174,834 | 300,000 | 1,970,371 | 2,270,371 | |
31-Dec-2018 | GBP | 129,450 | 2,429,230 | 782,652 | 1,137,140 | 300,000 | 1,708,849 | 2,008,849 | |
31-Dec-2017 | GBP | 407,545 | 2,307,102 | 613,037 | 1,300,498 | 300,000 | 1,602,815 | 1,902,815 | |
31-Dec-2016 | GBP | 402,631 | 2,153,512 | 346,655 | 1,502,854 | 300,000 | 1,587,852 | 1,887,852 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Trevor John ALLEN | 20 Jan 2005 | 29 Mar 2024 | 2 - 0 | ||
Resigned | Michael William HARRISON | 07 Aug 1991 | 20 Jan 2005 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matthias Rudolf WANDFLUH | 01 Feb 2018 | Engineer | Swiss | 1 - 0 | 0 (0.0%) | |
Active | Trevor John ALLEN | 20 Jan 2005 | M.D | British | 2 - 0 | 0 (0.0%) | |
Resigned | Michael William HARRISON | 07 Aug 1991 | 20 Jan 2005 | Company Director/Secretary | British | 0 - 2 | 0 (0.0%) |
Resigned | Hansruedi WANDFLUH | 07 Aug 1991 | 01 Feb 2018 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Kevin, Dr BREWER | 06 Aug 1991 | 07 Aug 1991 | British | 2 - 4699 | 2087 (44.4%) | |
Resigned | Kevin, Dr BREWER | 06 Aug 1991 | 07 Aug 1991 | 2 - 4699 | 2087 (44.4%) |
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 10.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
WANDFLUH UK LIMITED (02635311) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WANDFLUH UK 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:
28120 Manufacture of fluid power equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PARKER HANNIFIN LIMITED | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ | 07595632 | 2018-06-30 | 279,909,000 | 9,217,000 | |
PARKER HANNIFIN MANUFACTURING LIMITED | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ | 04806503 | 2018-06-30 | 132,590,000 | 11,117,000 | |
HYDRAFORCE HYDRAULICS LIMITED | ADVANCED MANUFACTURING HUB, 250 ASTON HALL ROAD, BIRMINGHAM, ENGLAND, B6 7FE | 02286591 | 2018-12-31 | 109,177,827 | 9,115,964 | |
NORGREN LIMITED | NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY | 00564656 | 2017-12-31 | 75,855,000 | 4,213,000 | |
KAWASAKI PRECISION MACHINERY (UK) LIMITED | ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA | 02833215 | 2017-12-31 | 50,684,558 | 1,957,501 | |
MACTAGGART, SCOTT & COMPANY LIMITED | HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9SL | SC055532 | 2018-04-30 | 30,184,274 | 788,598 |
28131-Manufacture of pumps 28220-Manufacture of lifting and handling equipment 28990-Manufacture of other special-purpose machinery not elsewhere classified |
FLUID CONTROLS LIMITED | 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ | 02275692 | 2017-12-31 | 4,074,791 | 0 |
46180-Agents specialized in the sale of other particular products 71121-Engineering design activities for industrial process and production |
BAUER KOMPRESSOREN UK LIMITED | UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH | 01325473 | 2018-12-31 | 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 |
---|---|---|---|---|
WANDFLUH UK 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 | 0.1% | 1.3% | 3.3% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |