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INGRAM MICRO SERVICES LTD
COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLKPrevious name: A NOVO UK LTD (changed on 18-Oct-2018)
Company Number: 03591124
Incorporation date: 01-Jul-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
95210 Repair of consumer electronics
SUMMARY
This company is 25.8 years old and is currently active. It is controlled by Ingram Micro Inc. The company has positive equity (net assets) of GBP 13.1 million which has increased from GBP 10.5 million in the previous year. The latest reported revenue figure is GBP 82.1 million which is similar to the previous year's figure of GBP 84.6 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) 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-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 | 82,149,000 | 1,845,000 | 313,000 | 228,000 | 2,582,000 | |
31-Dec-2017 | GBP | 84,637,000 | -66,000 | 312,000 | 281,000 | 162,000 | |
31-Dec-2016 | GBP | 81,598,000 | -215,000 | 317,000 | 337,000 | ||
31-Dec-2015 | GBP | 89,443,000 | 1,025,000 | 394,000 | 302,000 | 1,117,000 | |
30-Sep-2014 | GBP | 105,007,000 | -322,000 | 304,000 | 343,000 | -266,000 | |
30-Sep-2013 | GBP | 90,789,000 | 2,794,000 | 280,000 | 69,000 | 2,289,000 | |
30-Sep-2012 | GBP | ||||||
30-Sep-2011 | GBP | 61,947,000 | -7,068,000 | 268,000 | 145,000 | -6,923,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,546,000 | 34,442,000 | 23,797,000 | 800,000 | 12,286,000 | 13,086,000 | ||
31-Dec-2017 | GBP | 1,352,000 | 39,714,000 | 31,801,000 | 502,000 | 800,000 | 9,704,000 | 10,504,000 | |
31-Dec-2016 | GBP | 3,422,000 | 34,926,000 | 25,966,000 | 502,000 | 800,000 | 9,542,000 | 10,342,000 | |
31-Dec-2015 | GBP | 5,311,000 | 32,420,000 | 22,439,000 | 502,000 | 800,000 | 9,777,000 | 10,577,000 | |
30-Sep-2014 | GBP | 2,755,000 | 33,479,000 | 22,775,000 | 502,000 | 800,000 | 8,857,000 | 9,657,000 | |
30-Sep-2013 | GBP | 2,205,000 | 27,238,000 | 15,029,000 | 502,000 | 800,000 | 9,123,000 | 9,923,000 | |
30-Sep-2012 | GBP | 880,000 | 21,742,000 | 10,770,000 | 502,000 | 800,000 | 6,834,000 | 7,634,000 | |
30-Sep-2011 | GBP | 642,000 | 22,037,000 | 13,014,000 | 1,146,000 | 156,000 | 4,557,000 | 4,713,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2012 | GBP | 80.50% | 644,000 | 156,000 | 800,000 | 541,000 |
** 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) |
---|---|---|---|---|---|---|
Active | Richard HAMMOND | 01 Jul 2005 | 18 Apr 2024 | 2 - 15 | ||
Resigned | Peter Graham STEBBINGS | 02 Mar 2005 | 30 Jun 2005 | 0 - 16 | ||
Resigned | Raymond Denis CARTER | 01 Oct 2003 | 23 Feb 2005 | 0 - 3 | ||
Resigned | Stella Maria FIDLER | 05 Oct 1998 | 20 Nov 2003 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Arie OUDSHOORN | 08 Feb 2021 | 04 Apr 2022 | Finance Director | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | John Alexander Du Plessis CURRIE | 27 Mar 2015 | 03 Sep 2018 | President Ingram Micro Europe Mobility | British | 0 - 7 | 2 (28.6%) |
Active | Karel Victor Hubert Gabrielle Maria EVERAET | 27 Mar 2015 | Vp Legal And Associate Gc | Belgian | 4 - 0 | 1 (25.0%) | |
Resigned | Kris Emile Paul MEES | 27 Mar 2015 | 08 Feb 2021 | Vp Finance Europe | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Francois LACOMBE | 27 Mar 2015 | 28 Apr 2016 | None | French | 0 - 2 | 0 (0.0%) |
Resigned | Brigitte Valerie ALBRAND | 15 Jun 2012 | 27 Mar 2015 | None | French | 0 - 2 | 0 (0.0%) |
Resigned | Philippe Jean FAVRE | 05 Jul 2011 | 15 Jun 2012 | None | French | 0 - 1 | 0 (0.0%) |
Resigned | Christophe LIENARD | 02 Aug 2010 | 05 Jul 2011 | Group Deputy Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Riccardo BONINI | 30 Mar 2010 | 02 Aug 2010 | Group Deputy Ceo | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Stephen MAXWELL | 24 Nov 2009 | 27 Mar 2015 | None | British | 0 - 2 | 0 (0.0%) |
Active | Kevin COLEMAN | 24 Nov 2009 | None | British | 2 - 2 | 1 (25.0%) | |
Resigned | Gilbert WEILL | 30 Jul 2008 | 30 Mar 2010 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Francois LEREBVRE | 03 May 2007 | 31 May 2008 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Mireille ARVIER | 01 Oct 2005 | 13 Feb 2007 | Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Richard HAMMOND | 01 Jul 2005 | 27 Mar 2015 | Finance Director | British | 2 - 15 | 11 (64.7%) |
Resigned | Gary MEDLOW | 02 Mar 2005 | 01 Oct 2005 | Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | David John LUSK | 01 Dec 2003 | 01 Mar 2005 | Rng | British | 0 - 4 | 2 (50.0%) |
Resigned | Richard SEURAT | 01 Oct 2003 | 01 Oct 2005 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Raymond Denis CARTER | 01 Oct 2003 | 23 Feb 2005 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter Graham STEBBINGS | 01 Oct 2003 | 30 Jun 2005 | Chief Financial Officer | British | 0 - 16 | 8 (50.0%) |
Resigned | Peter ANDERS | 01 Oct 2003 | 30 Sep 2008 | Managing Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Geoffrey James GRIFFITHS | 01 Apr 2003 | 01 Oct 2006 | Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Gary William HEAVEN | 18 Dec 2002 | 20 Nov 2003 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stella Maria FIDLER | 18 Dec 2002 | 20 Nov 2003 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Henri TRIEBEL | 13 Jul 2000 | 24 Feb 2003 | Director | French | 0 - 5 | 3 (60.0%) |
Resigned | Daniel AUZAN | 13 Jul 2000 | 24 Feb 2003 | Director | French | 0 - 2 | 1 (50.0%) |
Resigned | David THOMSON | 02 Nov 1998 | 13 Jul 2000 | Consultant | British | 0 - 7 | 2 (28.6%) |
Resigned | Keith WOODS | 05 Oct 1998 | 12 Oct 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Jeffrey WILSON | 05 Oct 1998 | 20 Nov 2003 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Malcolm Elvet LEWIS | 05 Oct 1998 | 13 Jul 2000 | Director | British | 1 - 10 | 8 (72.7%) |
Resigned | Alan John SUTTON | 05 Oct 1998 | 31 Mar 2005 | Director | British | 1 - 7 | 5 (62.5%) |
Resigned | Stanley ATKINS | 05 Oct 1998 | 01 Oct 2003 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | DLA NOMINEES LIMITED | 01 Jul 1998 | 05 Oct 1998 | 0 - 944 | 386 (40.9%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 01 Jul 1998 | 05 Oct 1998 | 0 - 1563 | 664 (42.5%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 01 Jul 1998 | 05 Oct 1998 | 0 - 1563 | 664 (42.5%) |
Average tenure of active directors: 11.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
INGRAM MICRO SERVICES LTD (03591124) - Active | ✔ | ✔ | |
INGRAM MICRO SERVICES HOLDINGS LTD (03936350) - Active | ✔ | ✔ | |
PLATFORM CONSULTANCY SERVICES LTD (04380805) - Active - Proposal to Strike off | ✔ | ||
COMMSCARE GROUP LIMITED (04580474) - Active | ✔ | ||
INGRAM MICRO CFS HOLDING LIMITED (05927424) - Active | ✔ | ||
CEVA LOGISTICS CFS (UK) LIMITED (06473914) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-01 | 2014-07-01 | 2013-07-01 | 2012-07-01 | 2011-07-01 | ||
A NOVO HOLDINGS LTD | ORDINARY | 643,750 80.5% | 643,750 80.5% | 156,250 19.5% | 156,250 19.5% | 156,250 19.5% |
A NOVO HOLDINGS LTD | ORDINARY | 156,250 19.5% | 156,250 19.5% | 0 0% | 0 0% | 0 0% |
A NOVO HOLDINGS LTD | PREFERENCE | 0 0% | 0 0% | 643,750 80.5% | 643,750 80.5% | 643,750 80.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INGRAM MICRO SERVICES LTD
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 34 | 3% | 12% | 81894 |
2023-01-01 | 2023-06-30 | 35 | 3% | 15% | 75317 |
2022-07-03 | 2022-12-31 | 36 | 3% | 16% | 68740 |
2022-01-02 | 2022-07-02 | 39 | 5% | 20% | 62873 |
2021-07-03 | 2022-01-01 | 38 | 4% | 27% | 56017 |
2021-01-03 | 2021-07-02 | 36 | 5% | 18% | 49445 |
2020-07-01 | 2020-12-31 | 35 | 3% | 29% | 42922 |
2020-01-01 | 2020-06-30 | 37 | 6% | 19% | 35414 |
2019-07-01 | 2019-12-31 | 38 | 6% | 17% | 26186 |
2019-06-01 | 2019-06-30 | 37 | 6% | 22% | 20658 |
2018-07-01 | 2018-12-31 | 38 | 7% | 25% | 9935 |
2018-01-01 | 2018-06-30 | 37 | 6% | 27% | 3053 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
95210 Repair of consumer electronics)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
A NOVO UK LTD | COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK | 03591124 | 2017-12-31 | 84,637,000 | 162,000 | |
GADGET REPAIR SOLUTIONS LIMITED | C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS | 08098981 | 2017-12-31 | 5,745,965 | 0 | |
AIR-WEB LIMITED | THE BUSINESS ROOMS 28 THE AVENUE,, RUBERY, BIRMINGHAM, ENGLAND, B45 9AL | 04748506 | 2018-03-31 | 372,668 | 0 | |
IMEND LTD. | HAVENLEA NEWPOUND COMMON, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0EJ | 08050647 | 2018-04-30 | 133,221 | 0 | |
MTAATM LIMITED | SUITE 15 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, ENGLAND, BA22 8RN | 08001194 | 2018-03-31 | 80,042 | 0 | |
ANDORIK LTD | STOKE ALBANY BUSINESS CENTRE ASHLEY RD ASHLEY ROAD, BUSINESS CENTRE, STOKE ALBANY, MARKET HARBOROUGH, ENGLAND, LE16 8PL | 08708878 | 2018-09-30 | 31,434 | 0 | |
THE MAC STUDIO LIMITED | 46 NORMANHURST AVENUE, BOURNEMOUTH, DORSET, ENGLAND, BH8 9NP | 09676963 | 2019-07-31 | 27,821 | 0 | |
R P UNIQUE LIMITED | 25 ALEXANDRA AVENUE, HARROW, MIDDLESEX, HA2 8PQ | 03724100 | 2018-03-31 | 27,113 | 0 | |
ICANMEND LTD | C/O 42 VERNON ST, IPSWICH, SUFFOLK, IP2 8JB | 09872745 | 2017-11-30 | 553 | 0 | |
TECH SAVIOUR LIMITED | THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP | 07805264 | 2018-03-31 | 190 | 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 |
---|---|---|---|---|
INGRAM MICRO SERVICES LTD | 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 |