HW ARCHITECTURAL LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Company 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-2019
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (100.0%)
Resigned? Gareth Jon DOBSON 01 Apr 2017 Operations Director British 0 - 11 (100.0%)
Resigned? Sandra RHODES 06 Jun 2016 Managing Director British 1 - 74 (50.0%)
Resigned Richard Antony WHITING 13 Jul 2004 21 Dec 2005 Bus Dev Director British 0 - 125 (41.7%)
Resigned Ian BARRON 18 Sep 2001 13 Jul 2004 Chartered Secretary British 0 - 9875 (76.5%)
Resigned Graeme Henry FOWLER 24 Apr 2001 03 Sep 2001 Corporate Development Manager British 0 - 113 (27.3%)
Resigned Eric MARSHALL 17 Feb 1999 28 Apr 2009 Director British 0 - 52 (40.0%)
Resigned Graham LUMB 17 Feb 1999 01 Feb 2019 Technical & Marketing Director British 0 - 21 (50.0%)
Resigned Terence John MARTIN 17 Feb 1999 28 Feb 2000 Chartered Accountant British 0 - 6322 (34.9%)
Resigned? Charles Michael DOBSON 17 Feb 1999 Managing Director British 0 - 32 (66.7%)
Resigned Michael Robinson BROADHEAD 17 Feb 1999 31 Mar 2000 Managing Director British 0 - 3414 (41.2%)
Resigned Hamish Neil OGILVIE 17 Feb 1999 01 Feb 2019 Commercial & Fixing Director British 1 - 42 (40.0%)
Resigned Nigel Charles Ellis TONGUE 17 Feb 1999 29 Jan 2001 Director British 0 - 159 (60.0%)
Resigned John Howard SYKES 17 Feb 1999 31 Mar 2019 Technical Sales Director British 0 - 21 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-192015-07-192014-07-192013-07-192012-07-19
MOLDS LTDORDINARY300,000
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
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