SIGMA COMPONENTS (FARNBOROUGH) LIMITED

8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP

Previous name: AVINGTRANS AEROSPACE LIMITED (changed on 19-Nov-2012)

Company Number: 06268374
Incorporation date: 04-Jun-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25110 Manufacture of metal structures and parts of structures
25990 Manufacture of other fabricated metal products not elsewhere classified



SUMMARY

This company is 16.8 years old and is currently active. It is controlled by Sigma Components Limited. The company has positive equity (net assets) of GBP 8.3 million which has increased from GBP 7.4 million in the previous year. The latest reported revenue figure is GBP 4 which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 18 other companies, 6 (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: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2019 GBP 4 5 9 10 912,670
31-May-2018 GBP 13,231,955 688,572 122,281 14,112 552,179
31-May-2017 GBP 13,938,955 1,757,066 841 212,985 1,969,210


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2019 GBP 458,893 10,406,949 2,886,964 100 1,420 8,287,147
31-May-2018 GBP 1,710,100 9,271,135 2,728,986 1 1,420 7,373,056 7,374,477
31-May-2017 GBP 2,235,308 8,577,949 2,565,226 1 1,420 6,820,877

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-May-2019 GBP 99.00% 99 1 100 -1,084,446
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen Michael KING 04 Jun 2007 27 May 2016 Director British 17 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas James GARDNER 25 Feb 2021 Director British 10 - 02 (20.0%)
Active Richard Mark BOWER 07 Jul 2020 Chief Executive British 11 - 87 (36.8%)
Resigned David James BONNETT 26 Nov 2019 01 Oct 2020 General Manager British 0 - 10 (0.0%)
Resigned Edward John RILEY 23 Nov 2016 25 Feb 2021 Chartered Accountant British 1 - 5620 (35.1%)
Resigned Mark Stephen JOHNSON 08 Jun 2007 01 Jul 2020 Diretor British 1 - 152 (12.5%)
Resigned Stephen Michael KING 04 Jun 2007 27 May 2016 Director British 17 - 196 (16.7%)
Resigned Steven John LAWRENCE 04 Jun 2007 02 Apr 2008 Director British 0 - 102 (20.0%)
Number of active directors: 2
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 28.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AIM COMPOSITES LIMITED (00348981) - Active
AIM AVIATION (HENSHALLS) LIMITED (00362026) - Liquidation
SIGMA PRECISION COMPONENTS UK LIMITED (00781039) - Active
AUK REALISATIONS LIMITED (01004276) - Liquidation
SIGMA COMPONENTS (DERBY) LIMITED (02751564) - Active - Proposal to Strike off
C & H PRECISION FINISHERS LIMITED (02905047) - Active
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED (03360334) - Active
SIGMA PRECISION COMPONENTS LIMITED (05321609) - Active
HARTSHILL VENTURES LIMITED (05783108) - Active - Proposal to Strike off
SIGMA COMPONENTS (FARNBOROUGH) LIMITED (06268374) - Active
AIM AVIATION LIMITED (07275471) - Active
AIM AVIATION HOLDINGS LIMITED (08662775) - Liquidation
AIM AVIATION FINANCE LIMITED (08665182) - Liquidation
AA HOLDCO REALISATIONS LIMITED (09804626) - Liquidation
SIGMA COMPONENTS HOLDINGS LIMITED (10010945) - Active
SIGMA COMPONENTS LIMITED (10145670) - Active
SIGMA COMPONENTS MIDCO 2 LIMITED (10145829) - Active
SIGMA COMPONENTS MIDCO 1 LIMITED (10145833) - Active
SYMPHONY BIDCO LIMITED (10375367) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-042015-06-042014-06-042013-06-042012-06-04
ANTHONY BIDCO LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
AVINGTRANS PLCORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIGMA COMPONENTS (FARNBOROUGH) 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: 24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOWCO GROUP PLC FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL SC079844 2018-03-31 105,646,000 -2,056,000
VALLOUREC OIL & GAS UK LTD. CLYDESDALE WORKS, CLYDESDALE ROAD, BELLSHILL, LANARKSHIRE, ML4 2RR SC147386 2017-12-31 79,163,000 -4,963,000
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU 00784687 2018-12-31 35,344,000 41,785,000
FINE TUBES LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 00381159 2017-12-31 40,899,000 1,509,000
A C STEELS LTD INTERNATIONAL HOUSE, FRYERS ROAD, BLOXWICH, WALSALL, WS2 7LY 06759649 2017-12-31 20,388,316 0
GAME HOLDINGS LIMITED CAMP ROAD, WITHAM ST. HUGHS, LINCOLN, LINCOLNSHIRE, LN6 9TW 02102980 2018-03-31 6,136,039 0
MR GATES FABRICATION SPECIALISTS LIMITED BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FP 06883838 2018-04-30 2,549,602 0
BARON SPRINGS LTD 70 STRATHCLYDE STREET, GLASGOW, G40 4JR SC265454 2018-04-30 86,105 0
AMT WELDING LIMITED 32 RIDGEWAY, PETERBOROUGH, ENGLAND, PE2 8HQ 08995207 2019-03-31 55,293 0
C BRADLEY FABRICATIONS LIMITED 23 WORDSWORTH ROAD, BEDWORTH, ENGLAND, CV12 9HB 06198879 2019-04-30 4,278 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
SIGMA COMPONENTS (FARNBOROUGH) LIMITED 0.7% 4.1% 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% 6.1% 8.0% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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