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EMINOX NEW VENTURES LIMITED
THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BEPrevious name: HEXADEX PROPERTY HOLDINGS LIMITED (changed on 11-Jun-2018)
Previous name: OAKLEAF HOLDINGS LIMITED (changed on 18-Sep-2012)
Company Number: 04511649
Incorporation date: 15-Aug-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
25290 Manufacture of other tanks, reservoirs and containers of metal
SUMMARY
This company is 21.6 years old and is currently active. It is controlled by Hexadex Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 760 thousand which has increased from GBP 611 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 26 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 33 other companies, 13 (39.4%) 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: MICRO ENTITY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2013 | GBP | 28,000 | 5,000 | 332,000 | 300,000 | 760,000 | |||
31-Mar-2012 | GBP | 2,000 | 104,000 | 50,000 | 55,000 | 5,000 | 332,000 | 274,000 | 611,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ravinder Henry SAIB | 23 Feb 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | David John HODGSON | 24 Aug 2012 | 23 Feb 2023 | 0 - 1 | ||
Resigned | Roger Edward Norman BANISTER | 31 Oct 2002 | 24 Aug 2012 | 0 - 5 | ||
Resigned | COBBETTS LIMITED | 15 Aug 2002 | 31 Oct 2002 | 0 - 422 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alan Gary LYONS | 01 Jan 2024 | Director | British | 13 - 23 | 15 (41.7%) | |
Resigned | Joginderpal Singh LALL | 22 Apr 2021 | 31 Aug 2022 | Sales Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Mark Charles RUNCIMAN | 07 Jun 2018 | 31 Mar 2023 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | William David MILLES | 10 Sep 2014 | 24 Sep 2019 | Director Of Companies | British | 5 - 6 | 0 (0.0%) |
Resigned | Paul SLEAFORD | 24 Aug 2012 | 10 Sep 2014 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Joseph MEAKIN | 24 Aug 2012 | 31 Dec 2023 | Managing Director | British | 1 - 18 | 5 (26.3%) |
Resigned | Sara Elizabeth BANISTER | 10 Jan 2003 | 24 Aug 2012 | None | British | 1 - 2 | 2 (66.7%) |
Resigned | Jonathan Howard BANISTER | 31 Oct 2002 | 24 Aug 2012 | Sales Manager | British | 2 - 3 | 3 (60.0%) |
Resigned | COBBETTS LIMITED | 15 Aug 2002 | 31 Oct 2002 | 0 - 422 | 190 (45.0%) |
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 41.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EMINOX NEW VENTURES 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:
25290 Manufacture of other tanks, reservoirs and containers of metal)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LUXFER GAS CYLINDERS LIMITED | LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN | 03376625 | 2017-12-31 | 49,654,000 | -4,003,000 | |
UBH INTERNATIONAL LIMITED | 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA | 03742928 | 2017-09-30 | 5,050,092 | 0 | |
JEROME ENGINEERING LIMITED | UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, ENGLAND, CM5 0GA | 01195376 | 2018-02-28 | 2,537,335 | 0 |
25990-Manufacture of other fabricated metal products not elsewhere classified |
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 |
---|---|---|---|---|
EMINOX NEW VENTURES 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 | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |