Do you have a dispute with a business?
Make it public
DUNLOP AIRCRAFT TYRES LIMITED
40 FORT PARKWAY, BIRMINGHAM, B24 9HLCompany Number: 03226333
Incorporation date: 17-Jul-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
SUMMARY
This company is 27.7 years old and is currently active. It is controlled by Castle Mezzanine Limited. The company has positive equity (net assets) of GBP 46 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 49.6 million which is up 992420% on previous year's figure of GBP 5 thousand. The company has 7 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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-2018 | GBP | 49,626,000 | 5,246,000 | 800,000 | 164,000 | 901,000 | 4,981,000 |
31-Dec-2017 | GBP | 5,000 | 7,000 | 10,000 | 10,000 | ||
31-Dec-2015 | GBP | 5,226,000 | 753,400 | 50,700 | 448,600 | 77,300 | 278,200 |
31-Dec-2014 | GBP | 40,675,000 | 4,900,000 | 323,000 | 24,000 | 709,000 | 3,176,000 |
31-Dec-2013 | GBP | 39,420,000 | 6,719,000 | 271,000 | 19,000 | 1,430,000 | 5,541,000 |
31-Dec-2012 | GBP | 40,047,000 | -6,947,000 | 173,000 | 21,000 | 1,681,000 | 5,418,000 |
31-Dec-2011 | GBP | 35,498,000 | 5,603,000 | 61,000 | 30,000 | 1,204,000 | 4,430,000 |
31-Dec-2010 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 2,776,000 | 7,840,000 | 801,000 | 175,000 | 44,903,000 | 46,017,000 | ||
31-Dec-2017 | GBP | 504,400 | 80,100 | 3,992,200 | |||||
31-Dec-2015 | GBP | 5,499,000 | 14,092,000 | 2,050,000 | 801,000 | 175,000 | 43,488,000 | 44,602,000 | |
31-Dec-2014 | GBP | 6,563,000 | 29,697,000 | 7,375,000 | 266,000 | 801,000 | 175,000 | 35,719,000 | 36,695,000 |
31-Dec-2013 | GBP | 8,058,000 | 28,723,000 | 6,927,000 | 363,000 | 801,000 | 175,000 | 32,543,000 | 33,519,000 |
31-Dec-2012 | GBP | 4,986,000 | 24,151,000 | 6,649,000 | 34,000 | 801,000 | 175,000 | 27,002,000 | 27,978,000 |
31-Dec-2011 | GBP | 7,968,000 | 21,176,000 | 7,778,000 | 134,000 | 801,000 | 175,000 | 21,584,000 | 22,560,000 |
31-Dec-2010 | GBP | 6,809,000 | 15,106,000 | 4,815,000 | 309,000 | 801,000 | 175,000 | 17,154,000 | 18,130,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 90.00% | 895,900 | 99,544 | 995,444 | 3,331,694 |
31-Dec-2017 | GBP | -900.00% | -895,900 | 995,444 | 99,544 | -924,806 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Stephen Douglas RAY | 11 Nov 2013 | 20 Oct 2023 | 0 - 1 | ||
Resigned | Oliver Graham BURNS | 01 Oct 2007 | 17 Jan 2014 | 0 - 29 | ||
Resigned | David PUMPHREY | 04 Oct 2006 | 28 Sep 2007 | 0 - 22 | ||
Resigned | Peter Richard STIMPSON | 11 Jul 2000 | 04 Oct 2006 | Financial Controller | British | 1 - 1 |
Resigned | Andrew Rex MILNER | 18 Oct 1999 | 11 Jul 2000 | 0 - 15 | ||
Resigned | Mark Andrew PENNY | 12 Aug 1997 | 18 Oct 1999 | 0 - 22 | ||
Resigned | Andrew Rex MILNER | 16 May 1997 | 12 Aug 1997 | 0 - 15 | ||
Resigned | NORDROY LIMITED | 13 Sep 1996 | 12 Aug 1997 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Shashank DHAWAN | 17 Apr 2023 | Chief Financial Officer | British | 9 - 0 | 0 (0.0%) | |
Active | Susan MCKENNA | 20 Jan 2023 | Chief Executive Officer | British | 9 - 10 | 0 (0.0%) | |
Active | Andrew Robert GOODIER | 16 Mar 2022 | Chief Operating Officer | English | 1 - 1 | 1 (50.0%) | |
Active | Adam Keith AMADEO | 16 Mar 2022 | Chief Technical Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Sarah BENTZEN | 01 Mar 2018 | Hr Director | British | 1 - 0 | 0 (0.0%) | |
Active | Sean Thomas BRADY | 01 Oct 2017 | Operations Director | British | 1 - 0 | 0 (0.0%) | |
Active | Adrian THOMPSON | 04 Jan 2016 | Sales And Marketing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Gordon Edward Lawrence ROPER | 14 Sep 2015 | 31 Jan 2023 | Chief Operating Officer | British | 1 - 6 | 0 (0.0%) |
Resigned | Paul Stuart CROSSLEY | 08 Apr 2015 | 31 Jul 2016 | Operations Director | British | 2 - 1 | 1 (33.3%) |
Resigned | Martin Ronald PYE | 01 Sep 2014 | 01 Mar 2018 | Director Of Oe Business | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Douglas RAY | 11 Nov 2013 | 20 Oct 2023 | Chartered Accountant | British | 0 - 31 | 14 (45.2%) |
Resigned | Ian Ronald EDMONDSON | 31 Jan 2013 | 01 Oct 2017 | Managing Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Michael John ASKEW | 09 Nov 2012 | 30 Jan 2013 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | David ABBOTT | 22 Nov 2011 | 27 Feb 2015 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Marcus Andrew HANCOCK | 04 Jan 2011 | 17 Oct 2014 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard WILLIAMS | 30 Apr 2009 | 28 Oct 2011 | Operations Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Marc Nathan JORDAN | 01 Oct 2007 | 30 Sep 2008 | Company Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Oliver Graham BURNS | 01 Oct 2007 | 17 Jan 2014 | Accountant | British | 0 - 29 | 14 (48.3%) |
Resigned | David SKEPPER | 31 May 2007 | 15 Jun 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Ronald EDMONDSON | 31 May 2007 | 31 Dec 2012 | Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Derek STREET | 31 May 2007 | 28 Sep 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Ronald PYE | 31 May 2007 | 22 Dec 2010 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David PUMPHREY | 25 May 2007 | 28 Sep 2007 | Director | British | 0 - 22 | 11 (50.0%) |
Resigned | Stuart Martin SMITH | 28 Jan 2002 | 31 Aug 2007 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Louis FITZGERALD | 13 Mar 1997 | 30 Oct 1998 | Company Director | British | 0 - 14 | 3 (21.4%) |
Resigned | NORDROY LIMITED | 12 Nov 1996 | 25 May 2007 | 0 - 2 | 0 (0.0%) | ||
Resigned | Andrew Rex MILNER | 01 Oct 1996 | 11 Jul 2000 | Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Rene CHARVILLAT | 13 Sep 1996 | 12 Nov 1996 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | INGLEBY HOLDINGS LIMITED | 17 Jul 1996 | 13 Sep 1996 | 2 - 481 | 173 (35.8%) | ||
Resigned | INGLEBY NOMINEES LIMITED | 17 Jul 1996 | 13 Sep 1996 | 0 - 533 | 235 (44.1%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 7.1%
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 | ✔ | |||||||
DUNLOP AIRCRAFT TYRES LIMITED (03226333) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
AWC INDUSTRIES LIMITED (04753559) - Active | ✔ | |||||||
SERTEC SPRINGS & WIREFORMS LIMITED (05107360) - Active | ✔ | |||||||
CASTLE MEZZANINE LIMITED (06222738) - Active | ✔ | ✔ | ||||||
TURRET BOND LIMITED (06222759) - Active | ✔ | ✔ | ||||||
CASTLE EQUITY LIMITED (06222778) - Active | ✔ | ✔ | ||||||
SERTEC ALUMINIUM STRUCTURES LIMITED (07735979) - Active | ✔ | |||||||
SERTEC GROUP LIMITED (08259929) - Active | ✔ | |||||||
SERTEC CORPORATION LIMITED (09989098) - Active | ✔ | |||||||
TYRE HOLDINGS LIMITED (10551538) - Active | ✔ | ✔ | ||||||
TYRE INTERCO LIMITED (10551676) - Active | ✔ | ✔ | ||||||
TYRE HOLDCO LIMITED (10551710) - Active | ✔ | ✔ | ||||||
TYRE MIDCO LIMITED (10551741) - Active | ✔ | ✔ | ||||||
TYRE BIDCO LIMITED (10551760) - Active | ✔ | ✔ | ||||||
DUCIS SOLUTIONS LIMITED (11783920) - Dissolved | ✔ | |||||||
SERTEC HOLDCO LIMITED (12024861) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-07-17 | 2015-07-17 | 2014-07-17 | 2013-07-17 | 2012-07-17 | ||
CASTLE MEZZANINE LTD | ORDINARY | 1,807,067 100% | 800,869 100% | 800,869 100% | 800,869 100% | 800,869 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DUNLOP AIRCRAFT TYRES LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-02-23 | Mr M MacAnder v Dunlop Aircraft Tyres Ltd | [2018] UKET 1303308/2017 | Breach of Contract |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MICHELIN TYRE PUBLIC LIMITED COMPANY | CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY | 00084559 | 2017-12-31 | 685,912,000 | -1,772,000 | |
PIRELLI UK TYRES LIMITED | DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 02622111 | 2017-12-31 | 384,076,000 | 21,799,000 | |
GOODYEAR DUNLOP TYRES UK LIMITED | 2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN | 00223064 | 2017-12-31 | 208,299,000 | 27,793,000 | |
BANDVULC TYRES LTD | GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN | 01350593 | 2017-12-31 | 64,992,532 | 3,985,244 | |
DUNLOP AIRCRAFT TYRES LIMITED | 40 FORT PARKWAY, BIRMINGHAM, B24 9HL | 03226333 | 2017-12-31 | 53,340,000 | 19,901,000 |
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 |
---|---|---|---|---|
DUNLOP AIRCRAFT TYRES 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 |