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POWELL ENGINEERING UK LIMITED
UNIT 1 VALENCIA PARK, GILCAR WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QSCompany Number: 03854782
Incorporation date: 07-Oct-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
SUMMARY
This company is 24.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 11.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 3 (8.8%) 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-2019 | GBP | 11,120,005 | 890,943 | 18,110 | 7,282 | 180,922 | 720,849 |
31-Dec-2018 | GBP | 12,594,568 | 840,736 | 7,618 | 160,116 | 688,238 | |
31-Dec-2017 | GBP | 14,331,317 | 310,273 | 1,621 | 252,634 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,437,811 | 4,511,817 | 1,716,734 | 144,767 | 100 | 1,928,834 | 1,928,934 | |
31-Dec-2018 | GBP | 2,730,072 | 4,860,159 | 1,338,854 | 100 | 1,907,986 | 1,908,086 | ||
31-Dec-2017 | GBP | 631,141 | 2,735,878 | 2,584,960 | 25,465 | 100 | 1,419,748 | 1,419,848 |
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 | Rachael Eden BUTCHER | 06 Apr 2020 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Paul James MURRAY | 07 Feb 2019 | 06 Apr 2020 | 0 - 1 | ||
Resigned | Ayuub DEDAT | 30 Nov 2016 | 07 Feb 2019 | 0 - 1 | ||
Resigned | Ainsley David POWELL | 01 Jul 2013 | 30 Nov 2016 | British | 0 - 1 | |
Resigned | Jane IRANI | 07 Oct 1999 | 01 Jul 2013 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ayyub DEDAT | 31 Mar 2022 | Cfo | British | 19 - 3 | 3 (13.6%) | |
Active | Scott VAN DER VORD | 31 Mar 2022 | Ceo | British | 21 - 14 | 4 (11.4%) | |
Active | Simon INNIS | 06 Feb 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Rochdi ZIYAT | 30 Nov 2016 | 31 Mar 2022 | Director | French | 2 - 36 | 10 (26.3%) |
Resigned | Stéphane TOUTAIN | 30 Nov 2016 | 23 Feb 2018 | Financial Director | French | 0 - 2 | 0 (0.0%) |
Resigned | ENERGIZE SECRETARY LIMITED | 07 Oct 1999 | 07 Oct 1999 | 0 - 1997 | 925 (46.3%) | ||
Resigned | Jane IRANI | 07 Oct 1999 | 01 Jul 2013 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ainsley David POWELL | 07 Oct 1999 | 30 Nov 2016 | Director | British | 1 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 8.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-12-12 | 2015-10-04 | 2014-10-04 | 2013-10-04 | ||
VINCI ENERGIES UK HOLDING LIMITED | ORDINARY A | 90 90% | 0 0% | 0 0% | 0 0% |
VINCI ENERGIES UK HOLDING LIMITED | ORDINARY B | 10 10% | 0 0% | 0 0% | 0 0% |
AINSLEY DAVID POWELL | ORDINARY A | 0 0% | 90 90% | 0 0% | 0 0% |
SPENCER THOMPSON | ORDINARY B | 0 0% | 10 10% | 0 0% | 0 0% |
AINSLEY DAVID POWELL | ORDINARY | 0 0% | 0 0% | 1 50% | 1 50% |
BEAU RUSTOM POWELL | ORDINARY | 0 0% | 0 0% | 1 50% | 0 0% |
RUSTOM BEAU POWELL | ORDINARY | 0 0% | 0 0% | 0 0% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
POWELL ENGINEERING UK 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:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 0 | 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 |
---|---|---|---|---|
POWELL ENGINEERING 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |