VPG SYSTEMS UK LIMITED

AIREDALE HOUSE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AG

Company Number: 04348343
Incorporation date: 07-Jan-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 22.2 years old and is currently active. It is controlled by Vishay Precision Group. The company has positive equity (net assets) of GBP 30.8 million which has increased from GBP 29.5 million in the previous year. The latest reported revenue figure is GBP 11.5 million which is up 20% on previous year's figure of GBP 9.5 million. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies, 2 (40.0%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 11,513,722 1,314,997 66,125 263,342 1,256,382
31-Dec-2020 GBP 9,465,895 772,068 643 145,079 627,632
31-Dec-2019 GBP 12,671,892 31,709,696 80 274,001 2,213,552
31-Dec-2018 GBP 11,439,517 1,325,725 89 235,357 1,090,457
31-Dec-2017 GBP 9,642,986 1,029,205 4,815 212,794 821,226


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 2,604,750 13,818,160 2,922,790 1,524,152 14,332,492 13,025,602 30,797,750
31-Dec-2020 GBP 8,168,484 12,423,067 2,930,518 1,524,152 14,332,492 11,769,219 29,541,367
31-Dec-2019 GBP 7,323,305 12,112,091 2,986,119 1,524,152 14,332,492 11,141,587 28,913,735
31-Dec-2018 GBP 5,241,418 10,518,253 2,849,047 1,524,152 14,332,492 8,623,580 26,395,728
31-Dec-2017 GBP 1,174,394 9,339,274 2,869,615 1,524,152 14,332,492 7,533,123 25,305,271

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active EDWIN COE SECRETARIES LIMITED 15 May 2007 29 Mar 2024 75 - 72
Resigned John David Smith HARTLEY 27 Mar 2002 15 May 2007 Company Director British 6 - 19
Resigned HSE SECRETARIES LIMITED 07 Jan 2002 27 Mar 2002 1 - 666

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert Anthony CAMPBELL 03 Oct 2013 Accountant British 2 - 33 (60.0%)
Active Matthew John Edward BURRIDGE 03 Oct 2013 Director British 2 - 00 (0.0%)
Active Steven Charles KLAUSNER 03 Oct 2013 Treasurer American 2 - 00 (0.0%)
Active Jonathan JACKSON 02 Nov 2009 Director British 2 - 00 (0.0%)
Resigned Ziv SHOSHANI 19 Apr 2007 03 Oct 2013 Company Director Israeli 1 - 21 (33.3%)
Resigned Laura Mary BELL 19 Apr 2007 01 Jun 2010 Company Director British 1 - 1813 (68.4%)
Resigned Andrew John GRAHAM 12 Jun 2006 02 Nov 2009 Chief Operating Officer British 7 - 50 (0.0%)
Resigned Thomas NAIRN 28 Mar 2002 19 Apr 2007 Company Director British 0 - 74 (57.1%)
Resigned Kenneth JACKSON 28 Mar 2002 19 Apr 2007 Company Director British 1 - 128 (61.5%)
Resigned John David Smith HARTLEY 27 Mar 2002 18 May 2007 Company Director British 6 - 1910 (40.0%)
Resigned Geoffrey MOUNTAIN 27 Mar 2002 19 Apr 2007 Director British 10 - 189 (32.1%)
Number of active directors: 4
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEDEA-HUNTLEIGH EUROPE LIMITED (01181560) - Dissolved
VISHAY MEASUREMENTS GROUP UK LIMITED (02593388) - Active
FLEET WEIGHING SERVICES LIMITED (02775453) - Dissolved
VISHAY PM ONBOARD LIMITED (03001454) - Active
PM ELECTRONICS LIMITED (03883563) - Dissolved
VPG SYSTEMS UK LIMITED (04348343) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-31
VISHAY ADVANCED TECHNOLOGIES LIMITEDORDINARY SHARES 10P15,241,521
100%
15,241,521
100%
15,241,521
100%
0
0%
VASHAY ADVANCED TECHNOLOGIES LIMITEDORDINARY0
0%
0
0%
0
0%
15,241,511
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VPG SYSTEMS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2015-07-01 VPG Systems UK Ltd v Air-Weigh Europe Ltd [2015] EWHC 1862 (IPEC)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

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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
VPG SYSTEMS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% 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 0.7% 3.5% 7.0% Medium
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