LEAR CORPORATION (UK) LIMITED

13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Company 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-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 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 21 (12.5%)
Active Martin HENNINGSEN 06 Oct 2008 Associate General Counsel German 7 - 65 (38.5%)
Resigned Robert Chalders HOOPER 20 Feb 2002 30 Apr 2019 Chartered Accountant British 1 - 137 (50.0%)
Resigned Jordi COSTA RIGAU 01 Oct 2000 31 Dec 2001 Vice President Finance Europe Spanish 0 - 42 (50.0%)
Resigned Paul Roger JEFFERSON 22 Apr 1999 06 Mar 2007 European Legal Counsel British 1 - 3014 (45.2%)
Resigned Gideon James JEWEL 10 Jul 1997 23 Sep 2004 Managing Director British 0 - 62 (33.3%)
Resigned John Timothy GARGARO 05 Nov 1996 23 Aug 1999 Company Director American 0 - 65 (83.3%)
Resigned Joseph Frederic MCCARTHY 05 Nov 1996 01 Oct 2000 General Counsel American 0 - 1511 (73.3%)
Resigned James Michael BRACKENBURY 18 Jun 1993 19 Oct 1994 Managing Director Usa 0 - 10 (0.0%)
Resigned PINSENT MASONS DIRECTOR LIMITED 14 May 1993 18 Jun 1993 0 - 15467 (43.5%)
Number of active directors: 2
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
2016-06-112015-06-112014-06-112013-06-112012-06-11
LEAR CORPORATION UK HOLDINGS LIMITEDORDINARY32,497,088
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
2015-12-212014-12-212012-08-252011-08-252010-08-25
LEAR CORPORATION (UK) LIMITEDB ORDINARY5,610
51%
5,610
51%
0
0%
0
0%
0
0%
LEAR CORPORATION (UK) LIMITEDA ORDINARY5,390
49%
5,390
49%
0
0%
0
0%
0
0%
LEAR CORPORATION (UK) LIMITEDORDINARY0
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
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