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HALIFAX FAN LIMITED
MISTRAL WORKS, UNIT 11 BROOKFOOT BUSINESS PARK, ELLAND ROAD BRIGHOUSE, YORKSHIRE, HD6 2SDCompany 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Resigned | Ian Patrick MCEVOY | 08 Sep 2005 | 30 Jun 2015 | Director | United Kingdom | 4 - 8 | 2 (16.7%) |
Resigned | Malcolm STAFF | 26 Jan 2004 | 08 Sep 2005 | Engineer | British | 3 - 1 | 0 (0.0%) |
Resigned | Steven Richard HARRISON | 01 Jan 2002 | 08 Sep 2005 | Engineer | British | 0 - 16 | 5 (31.3%) |
Resigned | Frederick William HAWLEY | 05 Feb 1999 | 08 Sep 2005 | Company Director | British | 0 - 24 | 13 (54.2%) |
Resigned | Gilles Maire Jean Francois COULOMBEAU | 05 Feb 1999 | 08 Sep 2005 | Company Director | French | 1 - 18 | 10 (52.6%) |
Resigned | Peter Bryan HOY | 17 Apr 1998 | 10 Sep 1999 | Accountant | British | 6 - 8 | 3 (21.4%) |
Resigned | Charles RODLEY | 23 Aug 1996 | 01 Oct 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Diane BRUCE | 23 Aug 1996 | 17 Apr 1998 | Company Secretary/Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Philip Henry LING | 21 May 1996 | 02 Mar 1999 | Company Director | British | 2 - 52 | 36 (66.7%) |
Resigned | Dennis GATES | 21 May 1996 | 19 Feb 1999 | Company Director | British | 2 - 5 | 3 (42.9%) |
Resigned | David Anthony SCOTT | 19 Aug 1994 | 21 May 1996 | Engineer | British | 0 - 3 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-01-12 | 2015-01-12 | 2014-01-12 | 2013-01-12 | 2012-01-12 | ||
HALIFAX FAN GROUP LTD. | ORDINARY | 13,332 100% | 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 |