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SOVEX LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EBCompany Number: 04598802
Incorporation date: 22-Nov-2002
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
28220 Manufacture of lifting and handling equipment
SUMMARY
This company is 21.4 years old and is currently liquidation. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -6.1 million but has improved from GBP -10.9 million in the previous year. The latest reported revenue figure is GBP 8.4 million which is down -20% on the previous year. Retained earnings is negative (GBP -6.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 13 other companies, 5 (38.5%) 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: 31-Dec-2021Accounts Filed: FULL (31-Dec-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 8,411,113 | 4,813,037 | 4,813,037 | |||
31-Dec-2017 | GBP | 10,777,058 | -1,842,112 | 4,107 | 8,507 | -1,846,512 | |
31-Dec-2016 | GBP | 16,095,127 | -4,739,730 | 245 | 610,615 | -5,392,621 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 456,550 | 3,120,138 | 9,274,891 | 11,225 | 117,119 | 461,871 | -6,690,812 | -6,093,822 |
31-Dec-2017 | GBP | 474,266 | 5,264,528 | 16,253,160 | 11,225 | 117,119 | 461,871 | -11,503,849 | -10,906,859 |
31-Dec-2016 | GBP | 63,655 | 7,532,744 | 20,688,563 | 14,459 | 117,119 | 461,871 | -9,657,337 | -9,060,347 |
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) |
---|---|---|---|---|---|---|
Resigned | Uta, Group Financial Officer BARESEL | 10 Aug 2016 | 21 Jun 2018 | 0 - 1 | ||
Resigned | Avinash MALHOTRA | 11 Mar 2016 | 10 Aug 2016 | 0 - 1 | ||
Resigned | Michele DEMATTEIS | 19 Jan 2010 | 11 Mar 2016 | 0 - 1 | ||
Resigned | Patricia Diane DUFFEY | 12 Mar 2008 | 16 Apr 2010 | 1 - 2 | ||
Resigned | David Albert LINDFIELD | 17 Oct 2003 | 12 Mar 2008 | 0 - 8 | ||
Resigned | Richard Francois BATESON | 25 Sep 2003 | 17 Oct 2003 | 0 - 3 | ||
Resigned | Roy GOLDSBROUGH | 03 Dec 2002 | 21 Jul 2003 | 0 - 21 | ||
Resigned | GLOBAL SECRETARIAL SERVICES LIMITED | 22 Nov 2002 | 27 Oct 2003 | 0 - 96 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hicham KHELLAFI | 15 Oct 2021 | General Counsel | French | 14 - 0 | 6 (42.9%) | |
Resigned | Olga SLIPETSKA | 30 Oct 2020 | 15 Oct 2021 | Senior Attorney | Ukrainian | 5 - 4 | 2 (22.2%) |
Resigned | Robert LUGAUER | 18 Mar 2020 | 30 Oct 2020 | General Manager | German | 0 - 2 | 2 (100.0%) |
Resigned | Axel Bert REICHERT | 18 Dec 2019 | 18 Mar 2020 | Global Products And Emea General Manager | German | 0 - 2 | 2 (100.0%) |
Resigned | Robert Chirk Wing LEUNG | 22 Jul 2013 | 06 Aug 2015 | Director | British | 6 - 19 | 13 (52.0%) |
Resigned | Nicholas Richard Duncan OWEN | 16 Mar 2010 | 06 Aug 2015 | Company Director | British | 9 - 50 | 24 (40.7%) |
Resigned | Michele Guiseppe DEMATTEIS | 01 Jul 2008 | 11 Mar 2016 | Company Director | British | 1 - 4 | 4 (80.0%) |
Resigned | Malcolm DOOLEY | 01 Jul 2003 | 17 Feb 2016 | Engineer | British | 0 - 2 | 2 (100.0%) |
Resigned | David Albert LINDFIELD | 27 Mar 2003 | 06 Aug 2015 | Engineer | British | 0 - 8 | 5 (62.5%) |
Resigned | Richard Francois BATESON | 22 Nov 2002 | 05 Sep 2006 | Engineer | French | 0 - 3 | 3 (100.0%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 42.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
HONEYWELL CONTROL SYSTEMS LIMITED (00217803) - Active | ✔ | |
HONEYWELL ANALYTICS LIMITED (00412070) - Active | ✔ | |
CITY TECHNOLOGY LIMITED (01326515) - Active | ✔ | |
TRANSNORM SYSTEM LIMITED (01728413) - Liquidation | ✔ | |
FIRST TECHNOLOGY LIMITED (01882393) - Liquidation | ✔ | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED (02504005) - Liquidation | ✔ | |
COMBISAFE INTERNATIONAL LIMITED (02814205) - Active | ✔ | |
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED (03138032) - Active | ✔ | |
ARKON SAFETY U.K. LIMITED (03290593) - Active | ✔ | |
SPERIAN PROTECTION HOLDING (UK) LTD (03730866) - Active | ✔ | |
B W EUROPE LIMITED (03887202) - Liquidation | ✔ | |
VOCOLLECT INTERNATIONAL LIMITED (04452947) - Active - Proposal to Strike off | ✔ | |
SOVEX LIMITED (04598802) - Liquidation | ✔ | |
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD. (08783410) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2019-05-01 | 2015-11-17 | 2014-11-17 | ||
TRANSNORM SYSTEM LIMITED | A ORDINARY | 74,000 63.2% | 0 0% | 0 0% |
TRANSNORM SYSTEM LIMITED | A ORDINARY SHARES | 26,800 22.9% | 0 0% | 0 0% |
TRANSNORM SYSTEM LIMITED | B ORDINARY SHARES | 12,220 10.4% | 0 0% | 0 0% |
TRANSNORM SYSTEM LIMITED | D ORDINARY SHARES | 4,099 3.50% | 0 0% | 0 0% |
TRANSNORM | A ORDINARY | 0 0% | 74,000 63.2% | 0 0% |
TRANSNORM | A ORDINARY SHARES | 0 0% | 26,800 22.9% | 0 0% |
TRANSNORM | BORDINARY SHARES | 0 0% | 12,220 10.4% | 0 0% |
TRANSNORM | D ORDINARY SHARES | 0 0% | 4,099 3.50% | 0 0% |
DAVID LINDFIELD | A ORDINARY | 0 0% | 0 0% | 17,333 17.2% |
MALCOLM DOOLEY | A ORDINARY | 0 0% | 0 0% | 15,493 15.4% |
ROBERT CHIRK WING LEUNG | A ORDINARY | 0 0% | 0 0% | 13,254 13.1% |
RICHARD BATESON | A ORDINARY | 0 0% | 0 0% | 9,040 8.97% |
MICHELE DEMATTEIS | A ORDINARY | 0 0% | 0 0% | 8,640 8.57% |
MALCOLM DOOLEY | A ORDINARY SHARES | 0 0% | 0 0% | 8,334 8.27% |
NICHOLAS OWEN | A ORDINARY | 0 0% | 0 0% | 6,600 6.55% |
NICHOLAS OWEN | A ORDINARY SHARES | 0 0% | 0 0% | 6,000 5.95% |
JOHN TUNNA | A ORDINARY | 0 0% | 0 0% | 3,640 3.61% |
ROBERT CHIRK WING LEUNG | A ORDINARY SHARES | 0 0% | 0 0% | 3,332 3.31% |
GIJS KURVERS | A ORDINARY SHARES | 0 0% | 0 0% | 2,640 2.62% |
DAVID LINDFIELD | A ORDINARY SHARES | 0 0% | 0 0% | 2,334 2.32% |
MICHELE DEMATTEIS | A ORDINARY SHARES | 0 0% | 0 0% | 2,160 2.14% |
STEPHEN NUTTALL | A ORDINARY SHARES | 0 0% | 0 0% | 2,000 1.98% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOVEX 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
COMPETITORS
(Based on Sic code:
28220 Manufacture of lifting and handling equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CATERPILLAR (U.K.) LIMITED | PECKLETON LANE, DESFORD, LEICESTER, LE9 9JT | 00484783 | 2017-12-31 | 815,882,000 | -2,304,000 |
28921-Manufacture of machinery for mining 28922-Manufacture of earthmoving equipment |
HYSTER-YALE UK LIMITED | CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG | 02636775 | 2017-12-31 | 562,409,000 | 6,060,000 | |
JUNGHEINRICH UK LIMITED | SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX | 00757192 | 2017-12-31 | 209,234,000 | 5,109,000 | |
MANITOU UK LIMITED | EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BB | 01049338 | 2017-12-31 | 128,566,000 | 4,906,000 | |
STANNAH LIFT SERVICES LIMITED | WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD | 01189799 | 2017-12-31 | 106,533,000 | -292,000 |
33120-Repair of machinery 33200-Installation of industrial machinery and equipment 47990-Other retail sale not in stores, stalls or markets |
KONECRANES DEMAG UK LIMITED | UNIT 1 CHARTER POINT, COALFIELD WAY,, ASHBY BUSINESS PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1NF | 00969869 | 2017-12-31 | 72,388,000 | -473,000 |
33200-Installation of industrial machinery and equipment |
THWAITES LIMITED | WELSH ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NQ | 00387579 | 2017-08-31 | 71,269,000 | 9,674,000 | |
MALLAGHAN ENGINEERING LIMITED | 69 COALISLAND ROAD, DUNGANNON, CO TYRONE, BT71 6LA | NI020042 | 2017-12-31 | 46,423,502 | 3,246,369 | |
UNICARRIERS UK LIMITED | JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR | 00958167 | 2018-03-31 | 43,511,542 | 1,948,266 | |
STORAGE AND HANDLING EQUIPMENT LIMITED | SHE HOUSE MACKLIN AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BY | 03866015 | 2017-12-31 | 11,712,255 | 0 | |
GUTTRIDGE LIMITED | WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3UU | 00731549 | 2017-12-31 | 11,647,712 | 0 | |
RUBAX LIFTS LIMITED | WILSON HOUSE CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP | 01509899 | 2017-12-31 | 11,486,303 | 0 | |
TALURIT (UK) LIMITED | R-EVOLUTION GATEWAY 36, UNIT 3 KESTREL WAY, BIRDWELL, BARNSLEY, ENGLAND, S70 5SZ | 03816964 | 2017-12-31 | 4,098,095 | 0 | |
BRITTON PRICE HOLDINGS LIMITED | PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DJ | 09900575 | 2017-12-31 | 2,353,501 | 0 | |
INDUSTRIAL LIFTING (UK) LTD | UNITS 1, 2 & 3A, CINDERHILL INDUSTRIAL ESTATE, STOKE-ON-TRENT, ENGLAND, ST3 5LB | 04142350 | 2018-03-31 | 2,128,785 | 0 | |
H S M SERVICES LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03292466 | 2017-12-31 | 1,767,101 | 0 | |
CONVEYORS DIRECT ONLINE LTD | NEWTON AND CO, TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT | 06078121 | 2018-03-31 | 1,699,711 | 0 | |
WILDEX LIMITED | UNIT 29 CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD, SITTINGBOURNE, KENT, ME10 3RS | 00714085 | 2018-01-31 | 723,626 | 0 | |
C-LARS EUROPE LIMITED | RECTORY LODGE, STOCKTON ROAD, SOUTH KILVINGTON, UNITED KINGDOM, YO7 2NL | 10625815 | 2018-02-28 | 26,114 | 0 |
58190-Other publishing activities 62090-Other information technology service activities |
ELEVATORS PROJECTS & COMPONENTS LTD | 13 TALLOW CLOSE, DAGENHAM, ESSEX, ENGLAND, RM9 6EF | 09184405 | 2017-08-31 | 19,960 | 0 |
33200-Installation of industrial machinery and equipment |
ROSE OF SHARON INNOVATIONS LIMITED | 16 MABEL'S BROW, FARNWORTH, BOLTON, BL4 8BN | 06626715 | 2019-05-31 | 12,127 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
GARY SAUNTERS CRANE SERVICES LTD | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP | 08974203 | 2018-03-31 | 0 | 0 | |
REXTANK LIMITED | UNIT 4 CHURCH ROAD, ASH, SEVENOAKS, KENT, ENGLAND, TN15 7HD | 10836011 | 2018-06-30 | 0 | 0 | |
HYSTER-YALE GROUP LIMITED | CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG | 01020654 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 |