SERTEC GROUP HOLDINGS LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU

Company Number: 02957238
Incorporation date: 10-Aug-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy





SUMMARY

This company is 29.7 years old and is currently active. It is controlled by Sertec Group Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies, 1 (8.3%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Racheal Ann JESSOP 17 Feb 2016 11 Mar 2020 0 - 1
Resigned Heidi Louise MOSEDALE 09 Nov 2012 17 Feb 2016 0 - 1
Resigned Martyn Allan HUGHES 07 Apr 1995 09 Nov 2012 Finance Director British 0 - 24
Resigned Graham Robert MOSEDALE 10 Aug 1994 31 Mar 2003 2 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tim DANBY 03 Jul 2023 Director British 10 - 00 (0.0%)
Resigned Susan MCKENNA 01 Jan 2021 14 Mar 2022 Chief Financial Officer British 9 - 100 (0.0%)
Resigned Paul PRICE 11 Mar 2020 31 Dec 2020 Chief Financial Officer British 5 - 160 (0.0%)
Active Benjamin Luke HIGGINS 11 Mar 2020 Commercial Director British 11 - 00 (0.0%)
Resigned Harold Thomas MOSEDALE 09 Sep 2013 17 Feb 2016 Director British 0 - 10 (0.0%)
Resigned Stephen Joseph MORLEY 01 Apr 2010 27 Jul 2018 Operations Director British 4 - 40 (0.0%)
Resigned Peter Jonathon PUGH 01 Apr 2010 01 Apr 2021 Manufacturing Director British 1 - 100 (0.0%)
Resigned Kenneth James TUCK 01 Sep 2008 17 Feb 2016 Non-Executive Director British 1 - 10 (0.0%)
Active David Gareth Charles STEGGLES 01 Jul 2002 Commercial Director British 10 - 11 (9.1%)
Active Grant Walter ADAMS 01 Jul 2002 Director British 9 - 22 (18.2%)
Resigned Racheal Ann JESSOP 01 Apr 1999 22 Dec 2015 Human Resource British 0 - 51 (20.0%)
Resigned Micheal John MCDONOUGH 07 Apr 1995 12 Apr 2006 Engineer British 2 - 43 (50.0%)
Resigned Martyn Allan HUGHES 07 Apr 1995 30 Jun 2019 Finance Director British 0 - 2411 (45.8%)
Resigned Carl Gregory MOSEDALE 07 Apr 1995 12 Apr 2006 Works Director British 0 - 41 (25.0%)
Resigned Graham Robert MOSEDALE 10 Aug 1994 17 Feb 2016 Managing Director British 2 - 136 (40.0%)
Resigned WATERLOW SECRETARIES LIMITED 10 Aug 1994 10 Aug 1994 0 - 3030812944 (42.7%)
Resigned WATERLOW NOMINEES LIMITED 10 Aug 1994 10 Aug 1994 0 - 2317910338 (44.6%)
Resigned Harold Thomas MOSEDALE 10 Aug 1994 12 Apr 2006 Director British 0 - 51 (20.0%)
Number of active directors: 4
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 9.1 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SERTEC AUTO STRUCTURES (UK) LIMITED (00719490) - Active
SERTEC PRECISION COMPONENTS LIMITED (00925099) - Active
SERTEC LIGHT STAMPINGS LIMITED (02944354) - Active
SERTEC GROUP HOLDINGS LIMITED (02957238) - Active
SERTEC TUBE & CYLINDER LIMITED (03075121) - Dissolved
CONFEDERATION OF BRITISH METALFORMING (03597887) - Active
AWC INDUSTRIES LIMITED (04753559) - Active
SERTEC SPRINGS & WIREFORMS LIMITED (05107360) - Active
SM 801666 LIMITED (05525348) - Dissolved
SERTEC ALUMINIUM STRUCTURES LIMITED (07735979) - Active
SERTEC GROUP LIMITED (08259929) - Active
SERTEC CORPORATION LIMITED (09989098) - Active
SERTEC HOLDCO LIMITED (12024861) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-102014-08-102013-08-102012-08-10
SERTEC GROUP HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SERTEC GROUP HOLDINGS LIMITED

Controlled companies below

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
2020-10-01 2021-03-31 61 41% 54% 49928
2020-04-01 2020-09-30 92 52% 52% 49927
2019-10-01 2020-03-31 73 35% 44% 49926
2019-04-01 2019-09-30 39 21% 22% 29462
2018-10-01 2019-03-31 56 38% 48% 29461
2018-04-01 2018-09-30 57 38% 39% 29459


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRTH RIXSON FORGINGS LIMITED FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK, ENGLAND, DE4 2JB 00158672 2017-12-31 104,598,000 -7,000
WYMAN-GORDON LIMITED C/O SPECIAL METALS WIGGIN LTD, WIGGINS WORKS, HOLMER RD, HEREFORD, HR4 9SL 02889486 2017-12-31 94,669,000 10,121,000
FIRTH RIXSON METALS LIMITED UNIT 6 IGNITE, MAGNA WAY, ROTHERHAM, UNITED KINGDOM, S60 1FD 00138691 2017-12-31 83,877,000 3,347,000
METTIS AEROSPACE LIMITED WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF 03292360 2017-12-31 75,032,000 8,467,000
SYMMETRY MEDICAL SHEFFIELD LTD. BEULAH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2AN 00293190 2017-12-31 30,220,000 1,862,000 32500-Manufacture of medical and dental instruments and supplies
BIFRANGI UK LIMITED TOWER WORKS, SPA ROAD, LINCOLN, ENGLAND, LN2 5TB 04279501 2017-12-31 25,960,266 0 25620-Machining
KELCAMP STEEL FENCING LIMITED C/O STOKE GALVANISING LTD NEVADA LANE, BURSLEM, STOKE ON TRENT, UNITED KINGDOM, ST6 2BN 01819225 2017-12-31 12,545,530 0
PRESBAR DIECASTINGS LIMITED STORE STREET, MANCHESTER, M1 2WD 03798597 2017-10-31 9,813,192 0
INDUSTRIAL AND TRACTOR LIMITED NAVIGATION ROAD, DIGLIS, WORCS, WR5 3DF 00861574 2018-03-31 9,103,555 0 25620-Machining
SDF AUTOMOTIVE LIMITED 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT 10458615 2018-12-31 3,312,988 0
CJ CARREL LIMITED 9 LYNDWOOD DRIVE, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2QN 06040397 2018-12-31 63,409 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
SERTEC GROUP HOLDINGS 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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