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ANDRITZ LIMITED
ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD, PARKHOUSE EAST, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RGCompany Number: 02937921
Incorporation date: 10-Jun-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
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 1.9 million which has decreased from the previous year's figure of GBP 2.6 million. The latest reported revenue figure is GBP 4.7 million which is similar to the previous year's figure of GBP 4.8 million. The company has 1 active officers (directors or partners) who are or were officers of 3 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-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 | 4,704,868 | 262,519 | 5,225 | 41,703 | ||
31-Dec-2018 | GBP | 4,768,698 | 186,261 | 6,868 | -38,532 | ||
31-Dec-2017 | GBP | 4,909,529 | 286,134 | 3,832 | -58,651 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,891,453 | 1,011,073 | 1,500,000 | 449,931 | 1,949,931 | |||
31-Dec-2018 | GBP | 4,085,920 | 1,441,946 | 2,500,000 | 147,586 | 2,647,586 | |||
31-Dec-2017 | GBP | 4,498,212 | 1,571,674 | 2,500,000 | 323,832 | 2,823,832 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -66.67% | -1,000,000 | 2,500,000 | 1,500,000 | 2,000,000 |
** 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 | Anthony Leo PEACH | 20 Nov 2012 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Andrew Kevin STANLEY | 18 Jun 2004 | 20 Nov 2012 | 0 - 5 | ||
Resigned | Harry Winston TEGGIN | 30 Jan 2004 | 18 Jun 2004 | 0 - 4 | ||
Resigned | Trevor MARPLES | 01 Sep 2002 | 30 Jan 2004 | 0 - 5 | ||
Resigned | Ewald KRASSER | 01 Aug 1998 | 01 Sep 2002 | 0 - 6 | ||
Resigned | David Wentz BUMSTED | 17 Sep 1996 | 31 Jul 1998 | 0 - 3 | ||
Resigned | Keith John Asa FAWBERT | 08 Nov 1995 | 01 Aug 1996 | 0 - 2 | ||
Resigned | David Wentz BUMSTED | 28 Jun 1994 | 08 Nov 1995 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nicola Josephine RANDLES | 11 Mar 2013 | Managing Director | British | 2 - 2 | 0 (0.0%) | |
Resigned | Markus OSTWALD | 18 Jun 2012 | 02 Oct 2015 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Neil Martin WHITTAKER | 09 Jan 2012 | 15 Jun 2012 | Managing Director | British | 2 - 11 | 4 (30.8%) |
Resigned | Gert SCHULZE | 24 Jan 2011 | 18 Jun 2012 | Production | German | 0 - 1 | 0 (0.0%) |
Resigned | Ludger Franz KONKOL | 23 Nov 2009 | 08 Mar 2012 | Divisional Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Kevin STANLEY | 01 Jan 2005 | 24 Jan 2011 | Managing Director | British | 0 - 5 | 3 (60.0%) |
Resigned | James Luke SHELLEY | 01 Jan 2005 | 20 Mar 2006 | Joint Managing Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Michael John WEEKS | 01 Jan 2001 | 24 Nov 2020 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Johannes KAPPEL | 27 Nov 2000 | 30 Nov 2009 | Divisional Manager | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Franz Josef, Dr Ing HOFMANN | 27 Nov 2000 | 24 Jan 2011 | Manager | German | 0 - 2 | 0 (0.0%) |
Resigned | Luc GILBERT | 25 Aug 1999 | 30 Jun 2007 | Manager | French | 0 - 2 | 1 (50.0%) |
Resigned | Ewald KRASSER | 01 Aug 1998 | 08 Jan 2003 | Group Coordinator | Austrian | 0 - 6 | 2 (33.3%) |
Resigned | Olaf Leonard JANSEN | 01 Aug 1998 | 01 Jun 2005 | Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Peter GODWIN | 01 Aug 1998 | 09 Mar 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gunther Johann Heinrich HILLMANN | 02 Aug 1996 | 31 Jul 1998 | Executive Vice President | German | 0 - 1 | 0 (0.0%) |
Resigned | Peter Konrad SCHATTON | 02 Aug 1996 | 31 Dec 1997 | Executive Vice President | German | 0 - 1 | 0 (0.0%) |
Resigned | David Robert MANVELL | 18 Mar 1996 | 01 Aug 1996 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | David Wentz BUMSTED | 28 Jun 1994 | 31 Jul 1998 | Attorney | American | 0 - 3 | 0 (0.0%) |
Resigned | Alain DUJAUD | 28 Jun 1994 | 31 Jul 1998 | Managing Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Bryan VERNON | 28 Jun 1994 | 01 Aug 1996 | Mechanical Engineer | British | 2 - 5 | 1 (14.3%) |
Resigned | Keith John Asa FAWBERT | 28 Jun 1994 | 18 Mar 1996 | Chart Management Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 10 Jun 1994 | 28 Jun 1994 | 3 - 80232 | 34100 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 10 Jun 1994 | 28 Jun 1994 | 3 - 27910 | 12625 (45.2%) |
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
ANDRITZ LIMITED (02937921) - Active | ✔ | |
BRITISH WATER (03953229) - Active | ✔ | |
CORINIUM INNOVATION LIMITED (06813429) - Active | ✔ | |
AQUA COMMAND LTD (07786266) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-20 | 2018-06-20 | 2016-06-20 | 2015-06-20 | 2014-06-20 | ||
ANDRITZ AG | ORDINARY | 1,500,000 100% | 1,000,000 100% | 2,500,000 100% | 2,500,000 100% | 2,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANDRITZ 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:
28290 Manufacture of other general-purpose machinery not elsewhere classified)
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AKER OFFSHORE PARTNER LIMITED | 1 PARK ROW, LEEDS, LS1 5AB | 01532141 | 2017-12-31 | 108,078,000 | 19,523,000 | |
PALL MANUFACTURING UK LIMITED | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ | 00769075 | 2017-12-31 | 85,424,000 | 14,427,000 |
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28990-Manufacture of other special-purpose machinery not elsewhere classified |
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28923-Manufacture of equipment for concrete crushing and screening and roadworks 71122-Engineering related scientific and technical consulting activities |
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R.P.P WIRING SERVICES LIMITED | 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA | 10819417 | 2019-06-30 | 24,498 | 0 | |
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A.E.S. ENGINEERING LIMITED | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ | 00392743 | 0000-00-00 | 0 | 0 | |
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY | DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU | 01363137 | 0000-00-00 | 0 | 0 | |
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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 |
---|---|---|---|---|
ANDRITZ 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 |