EURAC POOLE LIMITED

MANNINGS HEATH ROAD, POOLE, DORSET, BH12 4NJ

Previous name: PRECISION DISC CASTINGS LIMITED (changed on 28-Dec-2012)

Company Number: 02687523
Incorporation date: 14-Feb-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
24510 Casting of iron





SUMMARY

This company is 32.1 years old and is currently active. It is controlled by Mr Steve Wang. The company has positive equity (net assets) of GBP 19.8 million which has increased from GBP 19.1 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) of which have since been dissolved or are proposed for strike off. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 502,000 17,250,000 5,534,000 3,650,000 417,000 15,765,000 19,832,000
31-Dec-2018 GBP 20,994,000 8,549,000 3,650,000 417,000 15,007,000 19,074,000
31-Dec-2017 GBP 264,000 19,140,000 7,400,000 3,650,000 417,000 14,376,000 18,443,000

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 Peter James ROBBINS 30 Apr 2020 29 Mar 2024 1 - 0
Resigned Julian Spencer William GRAZEBROOK 31 Dec 2013 30 Apr 2020 0 - 1
Resigned Peter Andrew COCHRANE 07 Apr 1992 31 Dec 2013 0 - 5
Resigned Geoffrey RICHARDSON 12 Mar 1992 07 Apr 1992 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas KROSNAR 01 Apr 2000 Director British 4 - 22 (33.3%)
Active Hana KROSNAR 01 Oct 1998 Managing Director British 3 - 10 (0.0%)
Resigned Geoffrey RICHARDSON 12 Dec 1996 08 May 2001 Company Director British 0 - 3520 (57.1%)
Resigned Andrew Michael TURNER 04 Mar 1996 31 Jul 1997 Managing Dir British 1 - 32 (50.0%)
Resigned Peter Andrew COCHRANE 10 Jan 1994 01 Jan 2004 Financial Director British 0 - 51 (20.0%)
Resigned David Malcolm WILSON 31 Oct 1993 31 Dec 1994 Company Director British 0 - 81 (12.5%)
Resigned Roger Cooper DAY 07 Apr 1992 31 Oct 1993 Engineer British 1 - 72 (25.0%)
Resigned John George KROSNAR 07 Apr 1992 30 Sep 2011 Company Director British 0 - 72 (28.6%)
Resigned Rex BURKE 12 Mar 1992 07 Apr 1992 Director British 0 - 3810 (26.3%)
Resigned LONDON LAW SECRETARIAL LIMITED 14 Feb 1992 12 Mar 1992 1 - 131455161 (39.3%)
Number of active directors: 2
Average tenure of active directors: 24.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EURAC DUDLEY LIMITED (01089843) - Active
EURAC LIMITED (02687168) - Active
EURAC POOLE LIMITED (02687523) - Active
MAT FOUNDRY GROUP LIMITED (04132517) - Active
EURAC GLOBAL LIMITED (04559831) - Dissolved
RELIANCE SQUARE LTD (12302159) - Active - Proposal to Strike off
CAST METALS FEDERATION (SC217836) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-142016-02-142015-02-142014-02-142013-02-14
EURAC LTDORDINARY3,650,000
100%
3,650,002
100%
3,650,002
100%
3,650,002
100%
3,650,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EURAC POOLE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 41 40% 0% 20157


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 24510 Casting of iron)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CASTINGS PUBLIC LIMITED COMPANY LICHFIELD RD., BROWNHILLS, WEST MIDLANDS, WS8 6JZ 00091580 2018-03-31 133,276,000 10,093,000
DOVER FUELING SOLUTIONS UK LIMITED EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH SC058090 2017-12-31 80,772,000 1,842,000 28290-Manufacture of other general-purpose machinery not elsewhere classified
GRAINGER & WORRALL LIMITED BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SALOP, WV15 5HP 00980487 2018-05-31 56,597,490 2,960,948 24530-Casting of light metals
24540-Casting of other non-ferrous metals
29320-Manufacture of other parts and accessories for motor vehicles
WILLIAM LEE LIMITED CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XU 02575974 2018-03-31 46,786,202 2,814,172
OUZLEDALE FOUNDRY COMPANY LIMITED OUZLEDALE FOUNDRY, LONG ING, BARNOLDSWICK, LANCASHIRE, BB18 6BJ 00317800 2018-06-30 4,891,892 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
EURAC POOLE 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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