EMINOX NEW VENTURES LIMITED

THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE

Previous 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-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
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 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 - 2315 (41.7%)
Resigned Joginderpal Singh LALL 22 Apr 2021 31 Aug 2022 Sales Director British 0 - 40 (0.0%)
Resigned Mark Charles RUNCIMAN 07 Jun 2018 31 Mar 2023 Managing Director British 0 - 51 (20.0%)
Resigned William David MILLES 10 Sep 2014 24 Sep 2019 Director Of Companies British 5 - 60 (0.0%)
Resigned Paul SLEAFORD 24 Aug 2012 10 Sep 2014 Company Director British 0 - 10 (0.0%)
Resigned Andrew Joseph MEAKIN 24 Aug 2012 31 Dec 2023 Managing Director British 1 - 185 (26.3%)
Resigned Sara Elizabeth BANISTER 10 Jan 2003 24 Aug 2012 None British 1 - 22 (66.7%)
Resigned Jonathan Howard BANISTER 31 Oct 2002 24 Aug 2012 Sales Manager British 2 - 33 (60.0%)
Resigned COBBETTS LIMITED 15 Aug 2002 31 Oct 2002 0 - 422190 (45.0%)
Number of active directors: 1
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

Name
 
CONNECTORS LIMITED (01174319) - Active
EMINOX LIMITED (01349209) - Active
TECONNEX LIMITED (01447529) - Active
HEXADEX LIMITED (02674947) - Active
SMITH & JOHNSON (KEIGHLEY) LIMITED (02845364) - Active
GO PLANT FLEET SERVICES LTD (03337954) - Active
DYNEX SEMICONDUCTOR LIMITED (03824626) - Active
EMINOX PTE LIMITED (04125393) - Active
EMINOX NEW VENTURES LIMITED (04511649) - Active
CERAMEX LTD (05202141) - Active
HELIUS POWER LIMITED (05499587) - Dissolved
DISTRIBUTED POWER SYSTEMS LIMITED (05660627) - Dissolved
HELIUS ENERGY LIMITED (05745512) - Dissolved
CWM AUTOMATION LIMITED (05893689) - Active
HELIUS ENERGY BETA LIMITED (06268530) - Dissolved
RWE STALLINGBOROUGH LIMITED (06269884) - Active
HELIUS HOLDCO 1 LTD (06605622) - Dissolved
HELIUS GREENFIELDS LTD (06605677) - Dissolved
HELIUS GREENSWITCH LTD (06605700) - Dissolved
HELIUS ENERGY GAMMA LTD (06690364) - Dissolved
FOXBY COURT HOTELS LIMITED (06972709) - Dissolved
X PURGE LIMITED (07250514) - Active
SOUTHAMPTON BIOMASS POWER LIMITED (07321900) - Dissolved
VERITEX LIMITED (07331601) - Active
LIVERPOOL BIOMASS POWER LIMITED (07434871) - Dissolved
BELLOWS TECHNOLOGY LIMITED (07600396) - Active
BURTON HATHOW PREPARATORY SCHOOL LIMITED (08173556) - Active
ALPHA HOLDCO 1 LIMITED (09496091) - Active
ESSENTIAL FLEET SOLUTIONS LIMITED (09521964) - Dissolved
ESSENTIAL FLEET MANAGEMENT LIMITED (09521965) - Dissolved
ESSENTIAL FLEET LIMITED (09521979) - Dissolved
ALPHA TOPCO 1 LIMITED (09608634) - Active
HOOTON ENGINEERING LIMITED (13539393) - Active
ROTHES CORDE LIMITED (SC360559) - Active

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
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