SIDDALL & HILTON PRODUCTS LIMITED

SIDDALL & HILTON PRODUCTS LIMITED, BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LT

Company Number: 03460387
Incorporation date: 04-Nov-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
25930 Manufacture of wire products, chain and springs





SUMMARY

This company is 26.4 years old and is currently active. It is controlled by Siddall Products Ltd. The company has positive equity (net assets) of GBP 7.6 million which has increased from GBP 6.8 million in the previous year. The latest reported revenue figure is GBP 18.2 million which is similar to the previous year's figure of GBP 18.4 million. The company has 4 active officers (directors or partners) who are or were officers of 4 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-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 18,166,000 1,555,000 155,000 293,000 1,107,000
31-Mar-2019 GBP 18,362,000 1,416,000 142,000 220,000 1,054,000
31-Mar-2018 GBP 18,051,000 838,000 154,000 13,000 671,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 114,000 12,504,000 7,233,000 629,000 7,629,000 7,629,000
31-Mar-2019 GBP 114,000 12,504,000 7,233,000 35,000 6,835,000 6,835,000
31-Mar-2018 GBP 124,000 11,370,000 6,813,000 393,000 6,101,000 6,101,000

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 John Anthony FIRTH 16 Jul 1999 17 Nov 2015 Finance Director British 0 - 66
Resigned Valerie LUMB 15 Dec 1997 16 Jul 1999 0 - 19
Resigned Nicola Hayley SUMNER 20 Nov 1997 15 Dec 1997 0 - 88

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Darren KELLY 24 Nov 2023 Commercial Director British 1 - 00 (0.0%)
Active Andrew Russell DAWSON 01 May 2023 Company Director British 5 - 00 (0.0%)
Active Morgan BERESFORD-LAMBERT 01 May 2023 Company Director British 5 - 00 (0.0%)
Active Sally Catherine BRADY 27 Jul 2021 Company Director British 1 - 00 (0.0%)
Resigned Ian Michael THURLEY 17 Nov 2015 19 May 2023 Company Director British 0 - 2815 (53.6%)
Resigned John Edward MCGEE 23 Mar 2009 30 Jun 2015 Non Executive Director British 1 - 278 (28.6%)
Resigned Catherine Mary SIDDALL 23 Mar 2009 08 May 2015 Group Hr Director British 2 - 90 (0.0%)
Resigned Jeremy Charles SIDDALL 23 Mar 2009 17 Nov 2015 Director British 2 - 273 (10.3%)
Resigned Neil Anthony STEWARDSON 23 Mar 2009 16 Aug 2019 Managing Director British 6 - 71 (7.7%)
Resigned Clive Philip SIDDALL 23 Mar 2009 17 Nov 2015 Sales Director British 1 - 201 (4.8%)
Resigned Andrew John SIDDALL 01 Feb 2000 17 Nov 2015 Group Chief Executive British 2 - 403 (7.1%)
Resigned Philip Anthony GREEN 15 Dec 1997 31 Dec 1999 Group Chief Executive British 0 - 275 (18.5%)
Resigned John Anthony FIRTH 15 Dec 1997 17 Nov 2015 Group Finance Director British 0 - 666 (9.1%)
Resigned Peter Robin SIDDALL 15 Dec 1997 17 Nov 2015 Group Executive Chairman British 0 - 523 (5.8%)
Resigned Keith FROUD 20 Nov 1997 15 Dec 1997 Solicitor British 0 - 7242 (58.3%)
Resigned Nicola Hayley SUMNER 20 Nov 1997 15 Dec 1997 Legal Executive British 0 - 8856 (63.6%)
Resigned Betty June DOYLE 04 Nov 1997 20 Nov 1997 British 0 - 1383530 (38.3%)
Resigned Daniel John DWYER 04 Nov 1997 20 Nov 1997 British 0 - 38941500 (38.5%)
Resigned Daniel John DWYER 04 Nov 1997 20 Nov 1997 0 - 38941500 (38.5%)
Number of active directors: 4
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIDDALL & HILTON PRODUCTS LIMITED (03460387) - Active
SIDDALL PRODUCTS LIMITED (07701671) - Active
MANTIS HOLDINGS LTD (09806316) - Active
BLACKFISH INVESTMENTS LIMITED (10192642) - Active
BLACKFISH ENTERPRISES LTD (12071234) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-122014-07-122013-07-122012-07-122011-07-12
SIDDALL PRODUCTS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
0
0%
SIDDALL & HILTON LTDORDINARY0
0%
0
0%
0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIDDALL & HILTON PRODUCTS 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


No Patents found

COMPETITORS

(Based on Sic code: 25930 Manufacture of wire products, chain and springs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRAND-REX LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF 02340157 2017-12-31 78,179,000 5,175,000
RENOLD POWER TRANSMISSION LIMITED TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB 00182382 2018-03-31 49,822,000 3,478,000 28150-Manufacture of bearings, gears, gearing and driving elements
ZOLEND UK LTD UNIT 22 POWER STATION ROAD, BOSTON INDUSTRIAL ESTATE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2HS 08043228 2019-04-30 612,393 0 41100-Development of building projects
41201-Construction of commercial buildings

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
SIDDALL & HILTON PRODUCTS 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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