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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RTPrevious name: DARRON HOLDINGS LIMITED (changed on 22-Sep-2008)
Company Number: 03240818
Incorporation date: 22-Aug-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
07290 Mining of other non-ferrous metal ores
SUMMARY
This company is 27.6 years old and is currently active. It is controlled by Schoeller-Bleckmann Oilfield Equipment Ag. The company has positive equity (net assets) of GBP 15.5 million which has increased from GBP 14.6 million in the previous year. Retained earnings is negative (GBP -8.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 13 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: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -149,922 | 284,150 | 110,880 | -1,315 | ||
31-Dec-2018 | GBP | -327,974 | 503,536 | 101,782 | -17,906,528 | ||
31-Dec-2017 | GBP | -262,038 | 372,195 | 81,036 | 2,044,169 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,336,472 | 13,960,100 | 6,067,873 | 17,521,305 | 6,113,089 | -8,087,884 | 15,546,510 | |
31-Dec-2018 | GBP | 1,310,545 | 13,018,371 | 6,057,906 | 17,521,305 | 6,113,089 | -9,019,646 | 14,614,748 | |
31-Dec-2017 | GBP | 2,540,834 | 18,406,203 | 6,009,281 | 17,521,305 | 6,113,089 | 8,886,882 | 32,521,276 |
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) |
---|---|---|---|---|---|---|
Active | Tracey WALTERS | 29 Jul 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Franz GRITSCH | 31 May 2013 | 11 Feb 2016 | 0 - 1 | ||
Resigned | Gareth Lloyd ROBERTS | 03 Oct 2003 | 31 May 2013 | British | 2 - 23 | |
Resigned | Philip Allan HOBSON | 27 Nov 1998 | 03 Oct 2003 | 3 - 9 | ||
Resigned | Graham BEARDS | 12 May 1997 | 16 Oct 1998 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Campbell Mckay MACPHERSON | 01 Nov 2016 | Company Director | British | 3 - 6 | 0 (0.0%) | |
Active | Klaus Hermann MADER | 11 Feb 2016 | Chief Financial Officer | Austrian | 6 - 2 | 0 (0.0%) | |
Resigned | Simon John OXSPRING | 16 Mar 2015 | 01 Nov 2016 | Director | British | 1 - 7 | 1 (12.5%) |
Active | Gerald GROHMANN | 19 Apr 2013 | Ceo | Austrian | 2 - 0 | 0 (0.0%) | |
Resigned | Kerry LIMER | 01 Apr 2013 | 31 Mar 2015 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Alfred Horst DOMJAHN | 06 Oct 2010 | 23 Mar 2011 | Sbo Division Manager | German | 0 - 2 | 0 (0.0%) |
Resigned | Franz GRITSCH | 02 May 2002 | 11 Feb 2016 | Chairman | Austrian | 0 - 11 | 0 (0.0%) |
Resigned | Gareth Lloyd ROBERTS | 02 May 2002 | 31 May 2013 | Managing Director | British | 2 - 23 | 5 (20.0%) |
Resigned | Alexander PHILLIPP | 21 Sep 2000 | 30 Jun 2002 | Director | Austrian | 0 - 3 | 0 (0.0%) |
Resigned | Anthony Charles BRIGHTMAN | 26 Apr 2000 | 18 Dec 2001 | Chairman | British | 0 - 10 | 5 (50.0%) |
Resigned | Philip Allan HOBSON | 27 Nov 1998 | 03 Oct 2003 | Finance Director | British | 3 - 9 | 4 (33.3%) |
Resigned | John WILLIAMS | 29 May 1997 | 31 Dec 1999 | Non Executive Chairman | British | 1 - 5 | 2 (33.3%) |
Resigned | Graham BEARDS | 12 May 1997 | 16 Oct 1998 | Finance Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Linda Jane, Dr BLOOR | 06 Dec 1996 | 15 Jun 1999 | Venture Capitalist | British | 0 - 4 | 2 (50.0%) |
Resigned | David Robert EASTON | 06 Dec 1996 | 20 Sep 2000 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | PINSENT MASONS SECRETARIAL LIMITED | 22 Aug 1996 | 06 Dec 1996 | 0 - 277 | 129 (46.6%) | ||
Resigned | PINSENT MASONS DIRECTOR LIMITED | 22 Aug 1996 | 06 Dec 1996 | 0 - 271 | 119 (43.9%) |
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED (00967870) - Active | ✔ | |||
TECHMAN ENGINEERING LTD. (02458616) - Active | ✔ | ✔ | ||
SCHOELLER-BLECKMANN (UK) LIMITED (02819214) - Active | ✔ | |||
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED (03240818) - Active | ✔ | ✔ | ✔ | |
DARRON OIL TOOLS LIMITED (04934332) - Active | ✔ | ✔ | ||
TECHMAN PRECISION ENGINEERING LIMITED (06698408) - Active | ✔ | |||
BRMCO (167) LIMITED (06980764) - Active | ✔ | |||
PREMIER HYTEMP LIMITED (SC093051) - Active | ✔ | |||
SCHOELLER-BLECKMANN DARRON LIMITED (SC145802) - Active | ✔ | |||
PREMIER HYTEMP HOLDINGS LIMITED (SC326297) - Active | ✔ | |||
SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED (SC411832) - Active | ✔ | ✔ | ||
WARRIOR TOPCO LIMITED (SC426384) - Active | ✔ | |||
WARRIOR BIDCO LIMITED (SC426386) - Active | ✔ | |||
WARRIOR EBT TRUSTEE LIMITED (SC455646) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-22 | 2014-08-22 | 2013-08-22 | 2012-08-22 | 2011-08-22 | ||
SCHOELLER BLACKMAN OILFIELD EQUIPMENT AG | ORDINARY | 175,213,050 100% | 175,213,050 100% | 175,213,050 100% | 175,213,050 100% | 1,752,130,350 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-08-18 | 2016-08-18 | 2015-11-23 | 2015-08-18 | 2014-11-23 | ||
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED | ORDINARY | 4,146,753 100% | 4,059,456 100% | 940,001 100% | 3,972,159 100% | 926,501 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) 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:
07290 Mining of other non-ferrous metal ores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FRESNILLO PLC | 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY | 06344120 | 2017-12-31 | 2,093,308 | 560,807 |
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 |
---|---|---|---|---|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) 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 | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |