CHROMALOX (UK) LIMITED

LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ER

Company Number: 04325451
Incorporation date: 20-Nov-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment





SUMMARY

This company is 22.4 years old and is currently active. It is controlled by multiple entities. The company has 2 active officers (directors or partners) who are or were officers of 2 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 299,056 229,289
31-Dec-2017 GBP 12,316,580 729,206 122,040 607,166
30-Sep-2016 GBP 10,460,993 747,631 257,164 490,467


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,496,454 6,470,313
31-Dec-2017 GBP 2,167,018 6,812,706 3,792,104
30-Sep-2016 GBP 2,503,830 7,110,504 4,721,037 1 8,100,302 -5,616,510 2,483,793

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -8,100,303 8,100,303 0 1,714,728
* 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)
Active Francis MOHAMMED 20 Oct 2023 28 Mar 2024 1 - 0
Resigned Maxime Francois ZIEMNIAK 01 Apr 2022 20 Oct 2023 0 - 1
Resigned Thierry DESSEIGNES 14 Mar 2016 01 Apr 2022 0 - 1
Resigned EVERSECRETARY LIMITED 22 Jun 2005 14 Mar 2016 9 - 1443
Resigned Marc John STAS 20 Nov 2001 22 Jun 2005 Finance British 0 - 13
Resigned Eamon ROWAN 20 Nov 2001 05 Dec 2001 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Kevin SKIDMORE 06 Apr 2022 Director British 2 - 00 (0.0%)
Resigned Maxime Francois ZIEMNIAK 01 Apr 2022 20 Oct 2023 Director French 1 - 10 (0.0%)
Active Francis MOHAMMED 01 Apr 2022 Director British 3 - 20 (0.0%)
Resigned Maurizio PREZIOSA 31 Dec 2020 06 Apr 2022 Executive Director Italian 0 - 20 (0.0%)
Resigned Nimesh Balvir PATEL 11 Sep 2020 01 Apr 2022 Director British 4 - 150 (0.0%)
Resigned Neil Harvey DAWS 17 Jul 2017 31 Dec 2020 Director - Emea British 1 - 91 (10.0%)
Resigned Kevin James BOYD 17 Jul 2017 11 Sep 2020 Group Finance Director British 1 - 493 (6.0%)
Resigned Michael Charles SUTTER 21 Sep 2016 17 Jul 2019 Director American 0 - 20 (0.0%)
Resigned Michael MCLAIN 28 Dec 2012 17 Jul 2017 Private Investor Usa 0 - 20 (0.0%)
Resigned Douglas KORN 28 Dec 2012 17 Jul 2017 Senior Managing Director At Irving Place Capital Usa 0 - 20 (0.0%)
Resigned Thierry DESSEIGNES 28 Dec 2012 01 Apr 2022 Managing Director Chromolox Emeia French 0 - 20 (0.0%)
Resigned John Carey Van SICKLE 18 Mar 2011 21 Dec 2012 Private Equity Management American 0 - 20 (0.0%)
Resigned Thomas Patrick FITZPATRICK 18 Mar 2011 21 Dec 2012 Private Equity Management American 0 - 20 (0.0%)
Resigned John F. MCCORMACK 18 Mar 2011 21 Dec 2012 Private Equity Management American 0 - 20 (0.0%)
Resigned Eric David BOMMER 18 Mar 2011 21 Dec 2012 Private Equity Management American 0 - 20 (0.0%)
Resigned Adrian John DOUGHTY 05 Jan 2009 18 Mar 2011 Director British 0 - 20 (0.0%)
Resigned Scott DYSERT 10 Dec 2008 21 Sep 2016 Ceo American 0 - 20 (0.0%)
Resigned Stephen VALENTINO 03 Jan 2008 03 Dec 2008 Managing Director Malaysian 0 - 20 (0.0%)
Resigned Edward CUMBERLEDGE 01 Aug 2007 18 Mar 2011 Chief Financial Officer United States 0 - 30 (0.0%)
Resigned Stephen BRIAN 01 Aug 2007 18 Mar 2011 President American 0 - 20 (0.0%)
Resigned John WARNER 01 Aug 2007 18 Mar 2011 Investor Other 0 - 20 (0.0%)
Resigned Christopher C BEHRENS 01 Aug 2007 18 Mar 2011 Investor American 1 - 30 (0.0%)
Resigned Erik GOTHLIN 19 Jul 2005 13 Dec 2007 Managing Director Swedish 0 - 20 (0.0%)
Resigned Francis MOHAMMED 22 Jun 2005 30 Apr 2010 Financial Controller British 3 - 20 (0.0%)
Resigned Eamon ROWAN 22 Jun 2005 01 Aug 2007 Cfo Irish 0 - 40 (0.0%)
Resigned Christopher C BEHRENS 05 Dec 2001 14 Jan 2002 None American 1 - 30 (0.0%)
Resigned Sean EPPS 05 Dec 2001 14 Jan 2002 None Usa 0 - 20 (0.0%)
Resigned Tom SMITH 20 Nov 2001 22 Jun 2005 Engineer British 0 - 20 (0.0%)
Resigned John Henry MEEK 20 Nov 2001 05 Dec 2001 Manager American 0 - 20 (0.0%)
Resigned INSTANT COMPANIES LIMITED 20 Nov 2001 20 Nov 2001 3 - 2790612622 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 20 Nov 2001 20 Nov 2001 3 - 8021234086 (42.5%)
Resigned Marc John STAS 20 Nov 2001 22 Jun 2005 Finance British 0 - 132 (15.4%)
Number of active directors: 2
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHROMALOX (UK) LIMITED (04325451) - Active
HEAT HOLDING (UK) LIMITED (04325456) - Active
KUF LIMITED (09472184) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-202014-11-202013-11-202012-11-202011-11-20
HEAT HOLDING (UK) LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHROMALOX (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: 26512 Manufacture of electronic industrial process control equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
70100-Activities of head offices
SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
62012-Business and domestic software development
74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
71122-Engineering related scientific and technical consulting activities
74100-specialised design activities
GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
33140-Repair of electrical equipment
62090-Other information technology service activities
CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
43210-Electrical installation
71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 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
CHROMALOX (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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public