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LEAR CORPORATION (UK) LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJCompany Number: 02818078
Incorporation date: 14-May-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
SUMMARY
This company is 30.9 years old and is currently active. It is controlled by Lear Corporation Uk Holdings Limited. The latest reported revenue figure is GBP 611.2 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies, 4 (33.3%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts 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 | 611,174,000 | 30,056,000 | 336,000 | |||
31-Dec-2018 | GBP | 768,675,000 | 21,936,000 | 336,000 | 3,153,000 | 38,403,000 | |
03-Dec-2017 | GBP | 760,939,000 | 55,220,000 | 237,000 | 9,524,000 | 53,035,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 89,076,000 | 213,168,000 | 162,376,000 | 472,000 | ||||
31-Dec-2018 | GBP | 29,748,000 | 212,349,000 | 189,148,000 | 172,000 | 57,598,000 | |||
03-Dec-2017 | GBP | 58,480,000 | 261,863,000 | 204,000 | 32,497,000 | 53,358,000 | 89,238,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -32,497,000 | 32,497,000 | 0 | -27,677,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 31 Dec 2010 | 28 Mar 2024 | 547 - 1734 | ||
Resigned | Martin HAYWOOD | 10 Jul 1997 | 07 Sep 1999 | 0 - 1 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 09 Jun 1997 | 31 Dec 2010 | 1 - 1202 | ||
Resigned | Gideon James JEWEL | 05 Nov 1996 | 10 Jul 1997 | 0 - 6 | ||
Resigned | David LOLE | 14 Feb 1994 | 05 Nov 1996 | 0 - 1 | ||
Resigned | PINSENT MASONS SECRETARIAL LIMITED | 14 May 1993 | 18 Jun 1993 | 440 - 2645 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian Douglas HICKMAN | 01 May 2019 | Chartered Accountant | British | 6 - 2 | 1 (12.5%) | |
Active | Martin HENNINGSEN | 06 Oct 2008 | Associate General Counsel | German | 7 - 6 | 5 (38.5%) | |
Resigned | Robert Chalders HOOPER | 20 Feb 2002 | 30 Apr 2019 | Chartered Accountant | British | 1 - 13 | 7 (50.0%) |
Resigned | Jordi COSTA RIGAU | 01 Oct 2000 | 31 Dec 2001 | Vice President Finance Europe | Spanish | 0 - 4 | 2 (50.0%) |
Resigned | Paul Roger JEFFERSON | 22 Apr 1999 | 06 Mar 2007 | European Legal Counsel | British | 1 - 30 | 14 (45.2%) |
Resigned | Gideon James JEWEL | 10 Jul 1997 | 23 Sep 2004 | Managing Director | British | 0 - 6 | 2 (33.3%) |
Resigned | John Timothy GARGARO | 05 Nov 1996 | 23 Aug 1999 | Company Director | American | 0 - 6 | 5 (83.3%) |
Resigned | Joseph Frederic MCCARTHY | 05 Nov 1996 | 01 Oct 2000 | General Counsel | American | 0 - 15 | 11 (73.3%) |
Resigned | James Michael BRACKENBURY | 18 Jun 1993 | 19 Oct 1994 | Managing Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | PINSENT MASONS DIRECTOR LIMITED | 14 May 1993 | 18 Jun 1993 | 0 - 154 | 67 (43.5%) |
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 25.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED (00373268) - Liquidation | ✔ | ||
GUILFORD EUROPE LIMITED (00385595) - Active | ✔ | ✔ | |
JOHN COTTON PLASTICS LIMITED (00862685) - Dissolved | ✔ | ||
LEAR CORPORATION ENGINEERING (UK) LIMITED (01018056) - Active | ✔ | ✔ | |
GUILFORD MILLS EUROPE LIMITED (01545414) - Active | ✔ | ✔ | |
LEAR CORPORATION (UK) LIMITED (02818078) - Active | ✔ | ✔ | |
LEAR CORPORATION UK HOLDINGS LIMITED (02918125) - Active | ✔ | ✔ | |
GUILFORD MILLS LIMITED (03200288) - Active | ✔ | ✔ | |
LEAR UK ACQUISITION LIMITED (03349100) - Liquidation | ✔ | ✔ | |
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED (03854925) - Active | ✔ | ||
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED (04139309) - Dissolved | ✔ | ||
MAWLAW 569 LIMITED (04339553) - Dissolved | ✔ | ||
TACLE SEATING UK LIMITED (05318568) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-11 | 2015-06-11 | 2014-06-11 | 2013-06-11 | 2012-06-11 | ||
LEAR CORPORATION UK HOLDINGS LIMITED | ORDINARY | 32,497,088 100% | 32,497,088 100% | 32,497,088 100% | 112,997,088 100% | 112,997,088 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-12-21 | 2014-12-21 | 2012-08-25 | 2011-08-25 | 2010-08-25 | ||
LEAR CORPORATION (UK) LIMITED | B ORDINARY | 5,610 51% | 5,610 51% | 0 0% | 0 0% | 0 0% |
LEAR CORPORATION (UK) LIMITED | A ORDINARY | 5,390 49% | 5,390 49% | 0 0% | 0 0% | 0 0% |
LEAR CORPORATION (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 33,395,776 100% | 33,395,776 100% | 33,395,776 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEAR CORPORATION (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
Date | Title | Reference | Subject |
---|---|---|---|
2018-04-09 | Miss M Dennis v Lear Corporation (UK) Ltd and others | [2018] UKET 1300463/2018 | Sex Discrimination |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
STADCO LIMITED | STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL | 00008614 | 2017-12-31 | 232,042,000 | 14,477,000 | |
SWINDON PRESSINGS LIMITED | COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03950873 | 2018-12-31 | 193,810,000 | 6,940,000 | |
WRIGHTBUS LIMITED | C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ | NI006119 | 2017-12-31 | 181,329,458 | 4,663,958 | |
G-TEKT EUROPE MANUFACTURING LIMITED | GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ | 03249892 | 2018-03-31 | 106,600,000 | 13,661,000 | |
ERWIN HYMER GROUP UK LTD | EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE | 02433663 | 2017-08-31 | 79,077,083 | 2,115,741 |
29203-Manufacture of caravans |
MAROD LTD | CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA | SC377344 | 2018-04-30 | 128,302 | 0 |
30990-Manufacture of other transport equipment not elsewhere classified 69201-Accounting and auditing activities |
D.C.A. DESIGNS LIMITED | 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW | 05989566 | 2017-10-31 | 73,153 | 0 | |
ALLESCLAY DESIGN LTD | OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU | 08072768 | 2017-05-31 | 59,835 | 0 | |
7HE LTD | 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN | 08712980 | 2018-10-31 | 48,922 | 0 |
29202-Manufacture of trailers and semi-trailers 62012-Business and domestic software development 62020-Information technology consultancy activities |
AUTOFIX KRIS LTD | 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB | 09742251 | 2018-08-31 | 34,156 | 0 | |
R JUKES LIMITED | 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA | 10227973 | 2018-06-29 | 29,413 | 0 | |
COMPOSITE SUSPENSIONS LIMITED | 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP | 02638923 | 2018-08-31 | 1,001 | 0 | |
THE BRISTOL CAMPER COMPANY LIMITED | PEARTREE INDUSTRIAL ESTATE BATH ROAD, LANGFORD, BRISTOL, ENGLAND, BS40 5DJ | 09131106 | 2018-03-31 | 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 |
---|---|---|---|---|
LEAR CORPORATION (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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |