HALIFAX FAN LIMITED

MISTRAL WORKS, UNIT 11 BROOKFOOT BUSINESS PARK, ELLAND ROAD BRIGHOUSE, YORKSHIRE, HD6 2SD

Company Number: 02960571
Incorporation date: 19-Aug-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified





SUMMARY

This company is 29.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 856 thousand which has increased from GBP 543 thousand in the previous year. The latest reported revenue figure is GBP 5.5 millionThe company has 1 active officers (directors or partners) who are or were officers of 2 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-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,452,000 -271,000
31-Dec-2018 GBP -77,000
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 156,000 3,018,000 2,128,000 843,000 856,000
31-Dec-2018 GBP 2,940,000 2,293,000 530,000 543,000
31-Dec-2017 GBP 57,000 2,940,000 543,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Roland William CORE 25 Aug 2015 01 Aug 2018 0 - 1
Resigned Asad Ullah KHAN 23 Jul 2013 25 Aug 2015 0 - 1
Resigned Ian Patrick MCEVOY 30 Sep 2011 23 Jul 2013 0 - 1
Resigned Sarah Louise FREE 20 Jan 2010 30 Sep 2011 0 - 1
Resigned Anthony Alastair FISHER 01 Dec 2005 20 Jan 2010 2 - 6
Resigned Richard BOOTY 08 Sep 2005 01 Dec 2005 0 - 4
Resigned Catherine Mary SERGEANT 10 Sep 1999 08 Sep 2005 0 - 7
Resigned Peter Bryan HOY 17 Apr 1998 10 Sep 1999 6 - 8
Resigned Diane BRUCE 17 Jun 1996 17 Apr 1998 0 - 6
Resigned OLD JEWRY SECRETARIAL LIMITED 21 May 1996 17 Jun 1996 0 - 21
Resigned Peter ROBINSON 21 May 1996 21 May 1996 0 - 4
Resigned Mary Angela SCOTT 22 Aug 1994 21 May 1996 0 - 1
Resigned Clifford Donald WING 19 Aug 1994 19 Aug 1994 6 - 1185
Resigned David Anthony SCOTT 19 Aug 1994 22 Aug 1994 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Malcolm STAFF 09 Mar 2006 Ceo British 3 - 10 (0.0%)
Resigned Ian Patrick MCEVOY 08 Sep 2005 30 Jun 2015 Director United Kingdom 4 - 82 (16.7%)
Resigned Malcolm STAFF 26 Jan 2004 08 Sep 2005 Engineer British 3 - 10 (0.0%)
Resigned Steven Richard HARRISON 01 Jan 2002 08 Sep 2005 Engineer British 0 - 165 (31.3%)
Resigned Frederick William HAWLEY 05 Feb 1999 08 Sep 2005 Company Director British 0 - 2413 (54.2%)
Resigned Gilles Maire Jean Francois COULOMBEAU 05 Feb 1999 08 Sep 2005 Company Director French 1 - 1810 (52.6%)
Resigned Peter Bryan HOY 17 Apr 1998 10 Sep 1999 Accountant British 6 - 83 (21.4%)
Resigned Charles RODLEY 23 Aug 1996 01 Oct 2004 Director British 0 - 10 (0.0%)
Resigned Diane BRUCE 23 Aug 1996 17 Apr 1998 Company Secretary/Director British 0 - 61 (16.7%)
Resigned Philip Henry LING 21 May 1996 02 Mar 1999 Company Director British 2 - 5236 (66.7%)
Resigned Dennis GATES 21 May 1996 19 Feb 1999 Company Director British 2 - 53 (42.9%)
Resigned David Anthony SCOTT 19 Aug 1994 21 May 1996 Engineer British 0 - 30 (0.0%)
Number of active directors: 1
Average tenure of active directors: 18.1 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HALIFAX FAN LIMITED (02960571) - Active
HALIFAX FAN GROUP LIMITED (05413779) - Active
GREYBEARD CORPORATE SOLUTIONS LIMITED (10668788) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-122015-01-122014-01-122013-01-122012-01-12
HALIFAX FAN GROUP LTD.ORDINARY13,332
100%
13,332
100%
13,332
100%
13,332
100%
13,332
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HALIFAX FAN 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


Title Date filed Status Publication number
Transmission unit 2014-12-10 Pending GB2533120

COMPETITORS

(Based on Sic code: 28290 Manufacture of other general-purpose machinery not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PALL EUROPE LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 07211681 2017-12-31 178,960,000 8,286,000
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 28990-Manufacture of other special-purpose machinery not elsewhere classified
32990-Other manufacturing not elsewhere classified
ALFA LAVAL LIMITED 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN 00187261 2017-12-31 68,653,000 -6,220,000
A B GRAPHIC INTERNATIONAL LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 00538043 2018-04-30 57,962,346 7,912,036
CARLISLE FLUID TECHNOLOGIES UK LIMITED RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH 07656273 2017-12-31 50,694,437 2,427,488
TIMBERWOLF LIMITED ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY 03477258 2018-03-31 14,344,567 0
PYROBAN LIMITED 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB 01390808 2017-12-31 11,133,000 0
VIXEN SURFACE TREATMENTS LIMITED 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ 07080969 2018-04-30 6,412,654 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
CAPITAL COMPACTORS LIMITED OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ 03954111 2018-03-31 5,558,535 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
AZBIL TELSTAR UK LTD. HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW 02878660 2017-12-31 4,293,344 0
J. SCOTT ENGINEERING LIMITED LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ 01919318 2017-05-31 1,026,187 0
L.M.S. LIMITED PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB 01459110 2017-12-31 779,868 0
STAR MACHINE KNIVES LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE 07939088 2018-02-28 518,335 0
WILCOX & SONS ENGINEERING LIMITED DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF 08412410 2018-07-31 368,206 0
SOUTHERN PRECISION LIMITED 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL 04061889 2018-09-30 246,674 0
SERVONETIC CONTROL INSTRUMENTS LIMITED ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB 00658853 2018-11-30 115,743 0
STEPTECH CONTROLS LTD 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB 09091455 2018-06-30 60,216 0
CL ENGINEERING (NW) LTD 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA 10582078 2019-01-31 44,223 0
REYNOLDS & BAUHM LTD 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ 10436543 2018-10-31 37,550 0 28923-Manufacture of equipment for concrete crushing and screening and roadworks
71122-Engineering related scientific and technical consulting activities
MG BOWLFEEDERS LIMITED 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY 08370855 2019-01-31 34,058 0
WESTFOLD PRODUCTS LIMITED 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY 01936873 2018-08-31 30,954 0
R.P.P WIRING SERVICES LIMITED 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA 10819417 2019-06-30 24,498 0
SEMI-UTILITRONIC INDUSTRIES LTD GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE 09072666 2018-06-30 2,038 0 47910-Retail sale via mail order houses or via Internet
LAYTON TECHNOLOGIES LIMITED UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA 03936355 2018-03-31 0 0
SUTTON TRADING LTD 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY 06481833 2018-01-31 0 0
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
G.H.B. (HOLDING) LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 01293337 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
HALIFAX FAN 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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