WANDFLUH UK LIMITED

WANDFLUH HOUSE, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG

Company 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-2024
Accounts 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
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Trevor John ALLEN 20 Jan 2005 M.D British 2 - 00 (0.0%)
Resigned Michael William HARRISON 07 Aug 1991 20 Jan 2005 Company Director/Secretary British 0 - 20 (0.0%)
Resigned Hansruedi WANDFLUH 07 Aug 1991 01 Feb 2018 Company Director Swiss 0 - 10 (0.0%)
Resigned Kevin, Dr BREWER 06 Aug 1991 07 Aug 1991 British 2 - 46992087 (44.4%)
Resigned Kevin, Dr BREWER 06 Aug 1991 07 Aug 1991 2 - 46992087 (44.4%)
Number of active directors: 2
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
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