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SERTEC GROUP HOLDINGS LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JUCompany 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Susan MCKENNA | 01 Jan 2021 | 14 Mar 2022 | Chief Financial Officer | British | 9 - 10 | 0 (0.0%) |
Resigned | Paul PRICE | 11 Mar 2020 | 31 Dec 2020 | Chief Financial Officer | British | 5 - 16 | 0 (0.0%) |
Active | Benjamin Luke HIGGINS | 11 Mar 2020 | Commercial Director | British | 11 - 0 | 0 (0.0%) | |
Resigned | Harold Thomas MOSEDALE | 09 Sep 2013 | 17 Feb 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Joseph MORLEY | 01 Apr 2010 | 27 Jul 2018 | Operations Director | British | 4 - 4 | 0 (0.0%) |
Resigned | Peter Jonathon PUGH | 01 Apr 2010 | 01 Apr 2021 | Manufacturing Director | British | 1 - 10 | 0 (0.0%) |
Resigned | Kenneth James TUCK | 01 Sep 2008 | 17 Feb 2016 | Non-Executive Director | British | 1 - 1 | 0 (0.0%) |
Active | David Gareth Charles STEGGLES | 01 Jul 2002 | Commercial Director | British | 10 - 1 | 1 (9.1%) | |
Active | Grant Walter ADAMS | 01 Jul 2002 | Director | British | 9 - 2 | 2 (18.2%) | |
Resigned | Racheal Ann JESSOP | 01 Apr 1999 | 22 Dec 2015 | Human Resource | British | 0 - 5 | 1 (20.0%) |
Resigned | Micheal John MCDONOUGH | 07 Apr 1995 | 12 Apr 2006 | Engineer | British | 2 - 4 | 3 (50.0%) |
Resigned | Martyn Allan HUGHES | 07 Apr 1995 | 30 Jun 2019 | Finance Director | British | 0 - 24 | 11 (45.8%) |
Resigned | Carl Gregory MOSEDALE | 07 Apr 1995 | 12 Apr 2006 | Works Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Graham Robert MOSEDALE | 10 Aug 1994 | 17 Feb 2016 | Managing Director | British | 2 - 13 | 6 (40.0%) |
Resigned | WATERLOW SECRETARIES LIMITED | 10 Aug 1994 | 10 Aug 1994 | 0 - 30308 | 12944 (42.7%) | ||
Resigned | WATERLOW NOMINEES LIMITED | 10 Aug 1994 | 10 Aug 1994 | 0 - 23179 | 10338 (44.6%) | ||
Resigned | Harold Thomas MOSEDALE | 10 Aug 1994 | 12 Apr 2006 | Director | British | 0 - 5 | 1 (20.0%) |
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 | |||
---|---|---|---|---|---|
2015-08-10 | 2014-08-10 | 2013-08-10 | 2012-08-10 | ||
SERTEC GROUP HOLDINGS LIMITED | ORDINARY | 1 100% | 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 |