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HW ARCHITECTURAL LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HNCompany Number: 03674372
Incorporation date: 26-Nov-1998
Status: In Administration/Administrative Receive
Entity type: Private Limited Company
SIC codes:
25120 Manufacture of doors and windows of metal
25990 Manufacture of other fabricated metal products not elsewhere classified
43342 Glazing
SUMMARY
This company is 25.4 years old and is currently in administration/administrative receive. The company has positive equity (net assets) of GBP 736.8 thousand which has increased from GBP 576.7 thousand in the previous year. The latest reported revenue figure is GBP 9.5 million which is down -10% on the previous year. . 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-2019Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 9,483,690 | 151,495 | 8,661 | 160,156 | ||
31-Dec-2016 | GBP | 11,036,418 | 221,587 | 1,243 | 20,000 | 242,830 | |
31-Dec-2015 | GBP | 10,676,033 | 99,411 | 1,018 | 25,000 | 125,429 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 1,100,077 | 2,654,113 | 2,020,877 | 300,000 | 436,811 | 736,811 | ||
31-Dec-2016 | GBP | 1,053,420 | 3,660,236 | 3,169,473 | 300,000 | 276,655 | 576,655 | ||
31-Dec-2015 | GBP | 1,230,224 | 2,682,703 | 2,446,737 | 1,044,500 | -710,675 | 333,825 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | -248.17% | -744,500 | 1,044,500 | 300,000 | -469,572 |
** 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 | Hamish Neil OGILVIE | 27 Feb 2001 | 01 Feb 2019 | Commercial & Fixing Director | British | 1 - 4 |
Resigned | Ian BARRON | 17 Feb 1999 | 27 Feb 2001 | 0 - 98 | ||
Resigned | EVERSECRETARY LIMITED | 26 Nov 1998 | 17 Feb 1999 | 9 - 1443 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Jennifer HEWITT | 20 Jun 2018 | Finance Director | British | 0 - 1 | 1 (100.0%) | |
Resigned? | Gareth Jon DOBSON | 01 Apr 2017 | Operations Director | British | 0 - 1 | 1 (100.0%) | |
Resigned? | Sandra RHODES | 06 Jun 2016 | Managing Director | British | 1 - 7 | 4 (50.0%) | |
Resigned | Richard Antony WHITING | 13 Jul 2004 | 21 Dec 2005 | Bus Dev Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Ian BARRON | 18 Sep 2001 | 13 Jul 2004 | Chartered Secretary | British | 0 - 98 | 75 (76.5%) |
Resigned | Graeme Henry FOWLER | 24 Apr 2001 | 03 Sep 2001 | Corporate Development Manager | British | 0 - 11 | 3 (27.3%) |
Resigned | Eric MARSHALL | 17 Feb 1999 | 28 Apr 2009 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Graham LUMB | 17 Feb 1999 | 01 Feb 2019 | Technical & Marketing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Terence John MARTIN | 17 Feb 1999 | 28 Feb 2000 | Chartered Accountant | British | 0 - 63 | 22 (34.9%) |
Resigned? | Charles Michael DOBSON | 17 Feb 1999 | Managing Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Michael Robinson BROADHEAD | 17 Feb 1999 | 31 Mar 2000 | Managing Director | British | 0 - 34 | 14 (41.2%) |
Resigned | Hamish Neil OGILVIE | 17 Feb 1999 | 01 Feb 2019 | Commercial & Fixing Director | British | 1 - 4 | 2 (40.0%) |
Resigned | Nigel Charles Ellis TONGUE | 17 Feb 1999 | 29 Jan 2001 | Director | British | 0 - 15 | 9 (60.0%) |
Resigned | John Howard SYKES | 17 Feb 1999 | 31 Mar 2019 | Technical Sales Director | British | 0 - 2 | 1 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-07-19 | 2015-07-19 | 2014-07-19 | 2013-07-19 | 2012-07-19 | ||
MOLDS LTD | ORDINARY | 300,000 100% | 1,044,500 100% | 1,044,500 100% | 1,044,500 100% | 1,044,500 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
HW ARCHITECTURAL 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:
25120 Manufacture of doors and windows of metal)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ASSA ABLOY LIMITED | PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW | 02096505 | 2017-12-31 | 203,987,000 | 22,644,000 |
25720-Manufacture of locks and hinges |
GRAHAM HOLMES ASTRASEAL LIMITED | ASTRASEAL HOUSE, PATERSON ROAD, FINEDON ROAD IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 4EX | 02593809 | 2018-03-31 | 19,570,328 | 0 |
43342-Glazing |
JANEX LIMITED | UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, SCOTLAND, FK1 1XR | SC141253 | 2017-09-30 | 10,311,781 | 0 | |
MTW ARCHITECTURAL LIMITED | 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX | 05386495 | 2018-03-31 | 8,998,162 | 0 | |
GRANADA GLAZING LIMITED | QUANTUM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD | 08720307 | 2018-03-31 | 8,764,712 | 0 | |
ARCHITECTURAL BRONZE LIMITED | C/O BELTON PARK, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SJ | 09288067 | 2018-03-31 | 5,095,139 | 0 | |
MC DIAMONDS LIMITED | UNIT 4, 90 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG | 04281486 | 2017-09-30 | 846,568 | 0 | |
DIMPLE SERVICES (UK) LTD | UNIT 5 THE ARGENT CENTRE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BS | 06272036 | 2018-07-31 | 422,706 | 0 |
43342-Glazing |
REDGWICK INDUSTRIES LTD | 201 HENHURST HILL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9SX | 09232458 | 2018-09-30 | 372,273 | 0 | |
KENSAL WINDOWS (LONDON) LTD | C/O HBACS 205 BRITANNIA HOUSE 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH | 10605077 | 2018-07-31 | 183,176 | 0 |
43342-Glazing |
CONTRACT SERVICES NEXT DOORS.COM LIMITED | UNIT 3 BIRCHWOOD TRADE ESTATE, LONDON ROAD, SWANLEY, KENT, BR8 7QD | 08454015 | 2018-03-31 | 121,289 | 0 | |
ANGEL SS LTD | 919 YEOVIL ROAD, SLOUGH, ENGLAND, SL1 4NH | 09038867 | 2018-05-31 | 58,906 | 0 | |
STARLIGHT WINDOWS LIMITED | STARLIGHT HOUSE LEASIDE NORTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6DU | 03468757 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration/Administrative Receive. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 0.7% | 3.6% | 7.1% | High |
Other companies Active in the same sector | 1.7% | 2.9% | 9.1% | Medium |
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 | 0.8% | 4.4% | 8.7% | Medium |