BETTIS HOLDINGS LIMITED

ACCURIST HOUSE C/O EMERSON, 44 BAKER STREET, LONDON, W1U 7AL

Company Number: 03223762
Incorporation date: 12-Jul-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
70100 Activities of head offices




SUMMARY

This company is 27.7 years old and is currently active. It is controlled by Emerson Electric Co.. The company has positive equity (net assets) of GBP 2.6 million which has decreased from the previous year's figure of GBP 3.3 million. The company has 2 active officers (directors or partners) who are or were officers of 34 other companies, 13 (38.2%) 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: 30-Jun-2024
Accounts Filed: DORMANT (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 945,000
30-Sep-2018 GBP
30-Sep-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 3,000 2,552,000 2,552,000
30-Sep-2018 GBP 3,000 3,307,000 3,307,000
30-Sep-2017 GBP 3,000 3,307,000 3,307,000

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)
Active Victoria Jane SMITH 08 Feb 2010 28 Mar 2024 1 - 0
Resigned Teresa FIELD 08 Feb 2010 30 Sep 2016 0 - 1
Resigned Christopher David BURLEY 08 Aug 2001 08 Feb 2010 British 3 - 18
Resigned WESTWOOD SECRETARIES LIMITED 22 Jul 1996 08 Aug 2001 0 - 132

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil Campbell MACKENZIE 11 May 2023 Associate General Counsel British 10 - 11 (9.1%)
Resigned Alastair James PRAIN 27 Jan 2021 13 Apr 2023 Solicitor British 1 - 161 (5.9%)
Active Jeremy ROWLEY 11 Feb 2014 Accountant British 12 - 2214 (41.2%)
Resigned Ryan Lee SCHRICK 20 Jun 2012 30 Sep 2015 Vp Of Finance American 0 - 52 (40.0%)
Resigned Brian Paul MCGINNIS 01 Sep 2009 20 Jun 2012 Vice President Finance United States 0 - 85 (62.5%)
Resigned Joseph Kevin Christopher KELLY 19 Jan 2005 08 Feb 2010 Vp Sales British 0 - 105 (50.0%)
Resigned Daniel BUTTON 10 Dec 2001 13 May 2013 Business Executive American 0 - 52 (40.0%)
Resigned Christopher David BURLEY 01 Nov 2000 30 Sep 2015 Accountant British 3 - 1812 (57.1%)
Resigned Anthony CHURCH 01 Nov 2000 04 Jun 2004 Director British 0 - 41 (25.0%)
Resigned Philip Reed VAUGHAN 22 Jan 1999 01 Nov 2000 Company Director American 0 - 52 (40.0%)
Resigned Michael Arnold CALVERT 30 Jul 1996 10 Jun 1999 Director British 0 - 52 (40.0%)
Resigned Wilfred KRENEK 30 Jul 1996 10 Dec 2001 Accountant American 0 - 52 (40.0%)
Resigned William Todd BRATTON 30 Jul 1996 11 Mar 1997 Company Executive American 0 - 42 (50.0%)
Resigned SWIFT INCORPORATIONS LIMITED 12 Jul 1996 22 Jul 1996 3 - 8020434083 (42.5%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 25.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROSEMOUNT MEASUREMENT LIMITED (00293743) - Active
FISHER GOVERNOR COMPANY LIMITED (00473179) - Active - Proposal to Strike off
FARRIS ENGINEERING LIMITED (00614268) - Active - Proposal to Strike off
EMERSON PROCESS MANAGEMENT LIMITED (00671801) - Active
BETTIS UK LIMITED (00815290) - Active
K CONTROLS LIMITED (00953427) - Active
DMCO HOLDING LIMITED (00971554) - Active
SPECTRA-TEK HOLDINGS LIMITED (01007997) - Active
HYTORK INTERNATIONAL LTD (01143260) - Active
MDC TECHNOLOGY LIMITED (01597519) - Active
SPECTRA-TEK UK LIMITED (01830595) - Active
EL-O-MATIC LIMITED (01958880) - Dissolved
GREENFIELD (UK) LIMITED (02468933) - Active - Proposal to Strike off
SPECTRA-TEK INTERNATIONAL LIMITED (02496152) - Active
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED (02578626) - Active
HYTORK CONTROLS LIMITED (02707915) - Dissolved
FISHER CONTROLS LIMITED (02737496) - Active
METCO SERVICES LIMITED (02783238) - Active - Proposal to Strike off
MOBREY OVERSEAS SALES LIMITED (02853860) - Dissolved
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED (02868010) - Active
FISHER-ROSEMOUNT PROPERTIES LIMITED (02868014) - Active - Proposal to Strike off
DMCO UK HOLDING LIMITED (03196595) - Active
BETTIS HOLDINGS LIMITED (03223762) - Active
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED (03231820) - Dissolved
DANIEL INDUSTRIES LIMITED (03313193) - Active
HYTORK SERVICES LIMITED (03367528) - Dissolved
MDC TECHNOLOGY TRUSTEES LIMITED (03591279) - Active
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED (03774326) - Active
EMERSON PROCESS MANAGEMENT SERVICES LIMITED (03900301) - Dissolved
F-R PROPERTIES (UK) LIMITED (04017568) - Dissolved
ROSEMOUNT TOPCO LIMITED (04191115) - Active
WHITELEAF GARDEN DESIGN LIMITED (04497483) - Dissolved
TOPWORX UK LIMITED (06020829) - Active
ROXAR LIMITED (SC088938) - Active
PRIME ACTUATOR CONTROL SYSTEMS LIMITED (SC095751) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-182015-03-182014-03-182013-03-182012-03-18
EMERSON PROCESS MANAGEMENT VALVE AUTOMATION, INC.ORDINARY1
100%
1
100%
1
100%
1
100%
0
0%
BETTIS CORPORDINARY0
0%
0
0%
0
0%
0
0%
2,050,356
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BETTIS HOLDINGS LIMITED

Controlled companies below

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)

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
BETTIS HOLDINGS LIMITED 0.7% 3.9% 8.2% 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% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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