AVEVA GROUP LIMITED

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB

Company Number: 02937296
Incorporation date: 09-Jun-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment





SUMMARY

This company is 29.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 billion which has increased from GBP 1.4 billion in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 5 other companies. 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-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP
01-Mar-2019 GBP
01-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP 130,100,000 57,000,000 574,500,000 157,400,000 1,458,900,000
01-Mar-2019 GBP 200,000 121,200,000 18,100,000 5,700,000 574,500,000 127,900,000 1,429,400,000
01-Mar-2018 GBP 264,000 71,856,000 785,000 5,732,000 574,543,000 73,285,000 1,374,816,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Feb-2020 GBP 90.00% 51,300,000 5,700,000 57,000,000 31,250,000
01-Mar-2019 GBP -0.56% -75,000 13,434,375 13,359,375 13,164,875
* 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 Helen Louise LAMPRELL 01 Nov 2021 29 Mar 2024 1 - 0
Resigned Claire DENTON 07 May 2021 01 Nov 2021 0 - 1
Resigned David Mathew WARD 19 Feb 2018 07 May 2021 0 - 1
Resigned Claire DENTON 16 Jul 2015 19 Feb 2018 0 - 1
Resigned David Mathew WARD 11 Dec 2014 16 Jul 2015 0 - 1
Resigned Helen Patricia BARRETT-HAGUE 07 Jul 2010 11 Dec 2014 0 - 1
Resigned Paul Ronald TAYLOR 01 Mar 2001 07 Jul 2010 Accountant British 3 - 24
Resigned John Richard DERSLEY 25 Jul 1994 12 Jul 2001 Sad British 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Yanbing, Dr LI 01 Sep 2023 Director American 1 - 00 (0.0%)
Active Carl BASS 01 Sep 2023 Director American 1 - 00 (0.0%)
Active Barbara, Dr FREI 16 Mar 2023 Director Swiss 1 - 00 (0.0%)
Active Anne Louise STEVENS 16 Mar 2023 Director American 3 - 20 (0.0%)
Active Caspar HERZBERG 01 Mar 2023 Director German 2 - 00 (0.0%)
Resigned Ayesha, Dr KHANNA 28 Oct 2021 31 Dec 2022 Non Executive Director Singaporean 0 - 10 (0.0%)
Active Hilary Barbara MAXSON 01 Aug 2021 Evp And Group Chief Financial Officer American 2 - 00 (0.0%)
Active Olivier Pascal, Marius BLUM 30 Apr 2020 Chief Strategy And Sustainability Officer French 1 - 00 (0.0%)
Resigned Paula Lynn DOWDY 01 Feb 2019 18 Jan 2023 Director American 0 - 41 (25.0%)
Active Peter Walter HERWECK 01 Mar 2018 Director German 1 - 20 (0.0%)
Resigned Emmanuel Andre Marie BABEAU 01 Mar 2018 30 Apr 2020 Deputy Ceo And Cfo, Schneider Electric French 0 - 20 (0.0%)
Resigned Craig Barry HAYMAN 19 Feb 2018 07 Jul 2021 Director British 0 - 20 (0.0%)
Resigned Rohinton MOBED 01 Mar 2017 18 Jan 2023 Non Executive Director British 3 - 30 (0.0%)
Resigned Christopher John HUMPHREY 08 Jul 2016 18 Jan 2023 Director British 6 - 8752 (55.9%)
Resigned David Mathew WARD 08 Jul 2016 19 Feb 2018 Chief Financial Officer British 21 - 1917 (42.5%)
Resigned Jennifer Margaret ALLERTON 09 Jul 2013 15 Jul 2022 Company Director British 0 - 30 (0.0%)
Resigned Philip Stanley AIKEN 01 May 2012 18 Jan 2023 Director Australian 1 - 161 (5.9%)
Resigned James Singer KIDD 31 Dec 2010 17 Feb 2023 Chief Strategy And Transformation Officer British 1 - 186 (31.6%)
Resigned Herve COUTURIER 01 Apr 2010 09 Jul 2013 Company Director French 0 - 10 (0.0%)
Resigned Philip DAYER 07 Jan 2008 07 Jul 2017 Director British 0 - 50 (0.0%)
Resigned Jonathan BROOKS 12 Jul 2007 08 Nov 2016 Director British 0 - 3013 (43.3%)
Resigned Nicholas Martin PREST 11 Jan 2006 12 Jul 2012 Director British 1 - 3812 (30.8%)
Resigned Paul Ronald TAYLOR 01 Mar 2001 25 Dec 2010 Accountant British 3 - 248 (29.6%)
Resigned Colin Alexander GARRETT 01 Aug 2000 31 Mar 2008 Company Director British 1 - 3516 (44.4%)
Resigned David William MANN 08 Jun 1999 07 Jul 2010 Management Consultant British 2 - 2311 (44.0%)
Resigned Antony David CHRISTIAN 01 May 1999 03 Jul 2003 Director British 2 - 63 (37.5%)
Resigned Peter Daniel LITTLETON 01 May 1999 10 Oct 2001 Director Usa 0 - 10 (0.0%)
Resigned David CHEESMAN 27 Oct 1994 30 Sep 1998 Investor British 0 - 279 (33.3%)
Resigned Jeremy Richard Frederick FAIRBROTHER 03 Oct 1994 31 Aug 2002 Senior Bursar Of Trinity Colle British 0 - 2410 (41.7%)
Resigned Richard Ashton KING 16 Aug 1994 01 Apr 2006 Company Director British 0 - 113 (27.3%)
Resigned Richard LONGDON 29 Jul 1994 31 Dec 2016 Company Director British 9 - 205 (17.2%)
Resigned John Crispin GRAY 28 Jul 1994 25 Sep 1999 Company Director British 0 - 94 (44.4%)
Resigned John Richard DERSLEY 25 Jul 1994 12 Jul 2001 Accountant British 0 - 157 (46.7%)
Resigned Robin James LEE 25 Jul 1994 31 Mar 1998 Company Director British 0 - 20 (0.0%)
Resigned Michael Desmond Tennyson BARLEY 09 Jun 1994 25 Jul 1994 British 0 - 143 (21.4%)
Resigned Brian MARSHALL 09 Jun 1994 25 Jul 1994 British 0 - 8627 (31.4%)
Resigned Habtom ABREHA 23 Sep 1993 25 Jul 1994 Director British 0 - 21 (50.0%)
Number of active directors: 8
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVEVA SOLUTIONS LIMITED (00803680) - Active
AVEVA GROUP LIMITED (02937296) - Active
ANGLO AMERICAN PLC (03564138) - Active
GKN LIMITED (04191106) - Active
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166) - Active
HARBOUR ENERGY PLC (SC234781) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2013-08-04
BLACK ROCK INVESTMENT MANAGEMENT (UK) LTDORDINARY10,222,029
74.7%
VIDACOS NOMINEESORDINARY3,466,130
25.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVEVA GROUP LIMITED

Controlled companies below

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: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 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
AVEVA GROUP 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2023-01-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
AVEVA GROUP LIMITED 5,369,760,000 179.3 6.9 38.7
Software and Computer Services
( 98 companies)
43,178,960,000 31,713,018,792 36.4
(median)
2.9
(median)
21.7
(median)
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