ILMOR ENGINEERING LIMITED

QUARRY ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UB

Previous name: SPECIAL DESIGNS LIMITED (changed on 08-Jul-2005)

Company Number: 05475534
Incorporation date: 08-Jun-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines





SUMMARY

This company is 19 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.3 million which has decreased from the previous year's figure of GBP 13.3 million. The latest reported revenue figure is GBP 16.6 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 7 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 16,617,317 2,629,040 29,841 391,385 445,933 1,821,563
31-Dec-2018 GBP 19,256,764 4,427,080 24,070 441,592 531,045 3,478,513
31-Dec-2017 GBP 17,885,323 4,812,181 13,986 503,407 17,636 4,305,124


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,740,704 6,706,045 2,803,757 5,819,376 2,500,000 2,821,970 5,321,970
31-Dec-2018 GBP 5,275,574 9,355,664 1,838,293 9,375,105 2,500,000 1,387,438 13,262,543
31-Dec-2017 GBP 3,182,756 7,610,239 2,191,708 10,438,400 2,500,000 -2,111,497 388,503

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 Philip John ROGERS 23 Jan 2018 16 Jun 2024 1 - 0
Resigned Graeme Sydney HUGHES 28 Nov 2005 13 Jul 2017 British 0 - 9
Resigned David Henry ROBERTS 13 Jun 2005 28 Nov 2005 Company Secretary British 1 - 3
Resigned Suzanne BREWER 08 Jun 2005 13 Jun 2005 British 2 - 1187

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard SHEARING 08 Jan 2024 Company Director American 1 - 00 (0.0%)
Active Stephen John O'CONNOR 23 Jan 2018 Engineer British 3 - 00 (0.0%)
Active MIS MOTORS HOLDING AG 25 Mar 2009 1 - 00 (0.0%)
Active Roger Searle PENSKE 27 Jun 2005 Executive American 2 - 51 (14.3%)
Resigned Steve Maurice MILLER 27 Jun 2005 29 Mar 2018 Engineer British 0 - 30 (0.0%)
Resigned Mario Josef ILLIEN 27 Jun 2005 31 Mar 2009 Engineer Swiss 1 - 20 (0.0%)
Resigned David John EVANS 13 Jun 2005 27 Jun 2005 Company Director British 3 - 42 (28.6%)
Resigned Kevin Michael BREWER 08 Jun 2005 13 Jun 2005 Company Director British 1 - 17541013 (57.7%)
Number of active directors: 4
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (01760288) - Active
SYTNER GROUP LIMITED (02883766) - Active
PENSKE LOGISTICS EUROPE LIMITED (03371514) - Active
UNITED AUTO GROUP UK LIMITED (04334321) - Dissolved
PAG INTERNATIONAL LIMITED (04334322) - Active
ILMOR ENGINEERING LIMITED (05475534) - Active
ILMOR GP LIMITED (06035481) - Active
BRIXWORTH TECHNOLOGY PARK FREEHOLD LIMITED (09018140) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-192019-06-082018-06-082016-06-082015-06-08
PENSKE RACING OF DELAWARE INC.ORDINARY1,187,500
47.1%
1,187,500
47.5%
1,187,500
47.5%
1,125,000
45%
1,125,000
45%
MIS MOTORS HOLDING AGORDINARY1,187,500
47.1%
1,187,500
47.5%
250,000
10%
250,000
10%
250,000
10%
PAUL RAYORDINARY125,000
4.96%
125,000
5%
125,000
5%
125,000
5%
125,000
5%
STEPHEN O'CONNORORDINARY20,408
0.810%
0
0%
0
0%
0
0%
0
0%
MARIO ILLIENORDINARY0
0%
0
0%
937,500
37.5%
875,000
35%
875,000
35%
STEVE MILLERORDINARY0
0%
0
0%
0
0%
125,000
5%
125,000
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ILMOR ENGINEERING 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


Title Date filed Status Publication number
Valve assembly 2015-02-27 Terminated GB2525729
Cylinder head configuration for internal combustion engine 2012-03-05 Terminated GB2499994
Cylinder head configuration for internal combustion engine 2011-03-30 Granted GB2489484
Fuel injection assembly for internal combustion engine 1989-01-19 Ceased GB2227281

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS LTD. 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG 00573951 2017-12-31 1,881,633,000 203,163,000
PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ 02089227 2017-12-31 1,462,211,000 23,593,000
MHI VESTAS OFFSHORE WIND UK LTD GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF 05798594 2018-03-31 719,434,000 3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 04729734 2018-09-30 294,836,000 18,700,000 70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE SC120673 2017-12-31 159,105,000 16,858,000
JCB POWER SYSTEMS LIMITED LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 04797821 2017-12-31 153,022,000 2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR 09170456 2018-03-31 71,209,000 2,196,000 33190-Repair of other equipment
W B POWER SERVICES LIMITED HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ 02120023 2018-04-30 17,239,051 0 30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL 10498458 2018-11-30 50,712 0
BELLTECH ENGINEERING LTD 6A PETERSFIELD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 6QF 04148641 2018-01-31 21,122 0 33190-Repair of other equipment
59200-Sound recording and music publishing activities
62020-Information technology consultancy activities

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
ILMOR ENGINEERING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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