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SELEX ES (PROJECTS) LTD
SIGMA HOUSE, CHRISTOPHER MARTIN, ROAD, BASILDON, ESSEX, SS14 3ELPrevious name: SELEX GALILEO (PROJECTS) LTD (changed on 02-Jan-2013)
Previous name: SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED (changed on 04-Jan-2010)
Company Number: 05821120
Incorporation date: 18-May-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
84220 Defence activities
SUMMARY
This company is 17.9 years old and is currently active. It is controlled by Leonardo Uk Ltd. The latest reported revenue figure is GBP 788 thousand which is similar to the previous year's figure of GBP 790 thousand. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) 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: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 788,000 | 15,000 | 3,000 | 12,000 | ||
| 31-Dec-2018 | GBP | 790,000 | 15,000 | 3,000 | 12,000 | ||
| 31-Dec-2017 | GBP | 812,000 | 17,000 | 3,000 | 14,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 16,000 | 680,000 | ||||||
| 31-Dec-2018 | GBP | 668,000 | 668,000 | ||||||
| 31-Dec-2017 | GBP | 656,000 | 656,000 |
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 | Hans Oskar EKSTROM | 28 May 2012 | 24 Apr 2013 | 0 - 1 | ||
| Resigned | Catherine Amanda JONES | 18 May 2006 | 10 May 2012 | British | 2 - 15 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Kevin Geoffrey THOMSIT | 09 Jun 2017 | 25 Jul 2023 | Director, Legal, Corporate Affairs And Compliance | British | 0 - 8 | 0 (0.0%) |
| Active | David MACKINNON | 27 May 2011 | Accountant | British | 2 - 2 | 2 (50.0%) | |
| Resigned | Geoffrey Frank MUNDAY | 19 May 2006 | 28 Feb 2017 | Finance Director | British | 0 - 16 | 9 (56.3%) |
| Resigned | Nicholas Ellis FRANKS | 18 May 2006 | 31 Dec 2007 | Managing Director | British | 1 - 25 | 18 (69.2%) |
| Resigned | Terence George Thomas WEST | 18 May 2006 | 27 May 2011 | Group Financial Controller | British | 0 - 14 | 11 (78.6%) |
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 50.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| SELEX ES ELECTRO OPTICS (OVERSEAS) LTD (00488277) - Dissolved | ✔ | |
| SELEX ES INFRARED LTD (02519499) - Dissolved | ✔ | |
| LEONARDO MW LTD (04960327) - Active | ✔ | |
| SELEX ES (PROJECTS) LTD (05821120) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-07-22 | 2015-07-22 | 2014-07-22 | 2013-07-22 | 2012-07-02 | ||
| LEONARDO MW LTD | ORDINARY | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| SELEX ES LTD | ORDINARY | 0 0% | 100 100% | 100 100% | 100 100% | 0 0% |
| SELEX GALILEO LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SELEX ES (PROJECTS) LTD
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:
84220 Defence activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BAE SYSTEMS (OMAN) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 03135337 | 2017-12-31 | 1,056,962,000 | 64,519,000 | |
| GENERAL DYNAMICS UNITED KINGDOM LIMITED | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 01911653 | 2017-12-31 | 680,242,000 | 82,836,000 | |
| RAYTHEON SYSTEMS LIMITED | KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA | 00406809 | 2017-12-31 | 461,455,000 | 39,945,000 | |
| BABCOCK DSG LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 09329025 | 2018-03-31 | 371,986,000 | 4,605,000 | |
| BOEING DEFENCE UK LIMITED | 25 VICTORIA STREET, LONDON, SW1H 0EX | 01290439 | 2017-12-31 | 306,674,000 | 3,491,000 | |
| BABCOCK LAND LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03493110 | 2018-03-31 | 258,272,000 | 16,190,000 | |
| BABCOCK MARINE (CLYDE) LIMITED | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD | SC220243 | 2018-03-31 | 155,298,000 | 12,078,000 | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 02564455 | 2017-12-31 | 111,081,000 | 36,115,000 | |
| HOLDFAST TRAINING SERVICES LIMITED | BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG | 04094249 | 2018-03-31 | 105,054,000 | 19,963,000 | |
| ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX | 06522636 | 2018-03-31 | 91,902,000 | 3,667,000 | |
| ATLAS ELEKTRONIK UK LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB | 05582639 | 2017-09-30 | 37,394,000 | 2,571,000 | |
| CIVIL DEFENCE SUPPLY LIMITED | UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW | 03542902 | 2017-12-31 | 1,488,322 | 0 | |
| PENTIUS LTD | THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE | 09957157 | 2019-01-31 | 179,041 | 0 | |
| TONEKEY SYSTEMS LTD | 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX | 06617159 | 2018-06-30 | 97,684 | 0 | |
| MOUNTJOY GODLY AND GRAY LIMITED | 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN | 06557450 | 2018-04-30 | 76,253 | 0 | |
| ENCOURAGEMENT LIMITED | 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB | 09851926 | 2018-11-30 | 9,800 | 0 | |
| AWE MANAGEMENT LIMITED | SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY | 03664571 | 0000-00-00 | 0 | 0 |
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 |
|---|---|---|---|---|
| SELEX ES (PROJECTS) LTD | 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 | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
