AERODYN LTD

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR

Company Number: 06273389
Incorporation date: 08-Jun-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment





SUMMARY

This company is 16.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 228.5 thousand which has increased from GBP 190.7 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 37.8 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 54 other companies, 28 (51.9%) 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-Mar-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 41,019
31-Dec-2018 GBP -24,789
31-Dec-2017 GBP 1,041,194
31-Dec-2016 GBP -1,345,897
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
30-Jun-2023 GBP 10 2,275,032 2,036,592 145,515 400 228,111 228,511
30-Jun-2022 GBP 390 1,858,066 1,447,203 373,579 400 190,270 190,670
30-Jun-2021 GBP 141 1,791,467 1,826,619 40,000 400 13,748 14,148
31-Dec-2019 GBP 184 1,095,190 1,200,074 400 81,112 81,512
31-Dec-2018 GBP 184 780,665 951,597 400 40,093 40,493
31-Dec-2017 GBP 552,406 657,857 400 64,882 65,282
31-Dec-2016 GBP 270 594,699 1,762,307 400 -976,312 -975,912
30-Nov-2014 GBP 139,330 705,168 505,606 400 255,784 256,184
30-Nov-2013 GBP 67,643 325,193 506,041 400 -118,699 -118,299
30-Nov-2012 GBP 10,708 232,523 430,056 400 -135,752 -135,352
30-Nov-2011 GBP 3,002 103,900 381,693 400 -217,005 -216,605

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 PALMERSTON SECRETARIES LIMITED 11 Dec 2018 29 Mar 2024 86 - 233
Resigned Claire Frances GULLIVER 13 Mar 2017 11 Dec 2018 0 - 1
Resigned Andrew Mark HASKARD 17 May 2016 31 Jan 2017 0 - 1
Resigned Linda Jean BRAILSFORD 20 Jul 2015 17 May 2016 0 - 1
Resigned Mark LIDDELL 08 Jun 2007 20 Jul 2015 British 4 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael ENGSTED 15 Nov 2018 Managing Director Danish 2 - 96 (54.5%)
Active Antony Victor HAWKER 15 Nov 2018 Management Consultant British 15 - 3123 (50.0%)
Active Christopher Jon CLAYPOLE 17 Jul 2014 Director British 1 - 00 (0.0%)
Resigned Nicholas Michael MORTON 09 Jun 2014 20 Jul 2015 None British 3 - 61 (11.1%)
Resigned Mark LIDDELL 09 Jun 2014 20 Jul 2015 None British 4 - 61 (10.0%)
Resigned Kenneth Garry PARKER 09 Jun 2014 20 Jul 2015 None British 0 - 102 (20.0%)
Resigned Kenneth Garry PARKER 18 Feb 2009 26 Jan 2012 Director British 0 - 102 (20.0%)
Resigned Nicholas Michael MORTON 18 Feb 2009 26 Jan 2012 Chartered Engineer British 3 - 61 (11.1%)
Resigned Mark LIDDELL 08 Jun 2007 26 Jan 2012 Technical Director British 4 - 61 (10.0%)
Resigned Douglas Kenneth DOOLEY 08 Jun 2007 20 Jul 2015 Managing Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 34.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH COMPRESSED GASES ASSOCIATION (00071798) - Active
VEOLIA ES CLEANAWAY (UK) LIMITED (00806128) - Active
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED (00962961) - Active
TEAM (NATIONAL) LIMITED (01261589) - Dissolved
TEAM (MIDLANDS) LIMITED (02541863) - Dissolved
AIR GAS PRODUCTION LIMITED (02637135) - Dissolved
ENGSTED & JOLLEY LIMITED (05986553) - Dissolved
TEAM NATIONAL (HOLDINGS) LIMITED (06248938) - Dissolved
AERODYN LTD (06273389) - Active
PIM CONSULTING LIMITED (07235236) - Active
PARTNERS FOR DANCE LIMITED (07315461) - Dissolved
HOLTSTONE LIMITED (09148034) - Active
REINDEER COURT DEVELOPMENT CORPORATION LIMITED (10185442) - Active - Proposal to Strike off
PLAGAZI UK LTD (10575861) - Active
HOOK AND SPICE HOLDINGS LIMITED (11100858) - Active
HOOK AND SPICE LIMITED (11102235) - Active
CHANNEX HOLDINGS LIMITED (11279523) - Active
CHANNEX INVESTMENTS (DRIVE 2) LIMITED (11283189) - Active - Proposal to Strike off
CHANNEX (14 BARNFIELD) LIMITED (11283947) - Dissolved
STRAIGHT INNS LIMITED (11314614) - Dissolved
MUSIC CAPITAL LIMITED (11401383) - Dissolved
CHANNEL PARKING LIMITED (11585669) - Active
CHANNEX COMMUNITIES LIMITED (11681313) - Dissolved
GUARDACRE LIMITED (11704941) - Dissolved
GRINDELWALD 2 LIMITED (11710548) - Active
GRINDELWALD 1 LIMITED (11710731) - Active
GRINDELWALD 3 LIMITED (11710738) - Active
BRICKTOBUY LIMITED (11815573) - Dissolved
BRICKTOBUY IP LIMITED (11817099) - Active - Proposal to Strike off
BRICK2BUY LIMITED (11817852) - Dissolved
WERTH & PARTNER LIMITED (11841596) - Active
WMF UNITED KINGDOM LIMITED (11876602) - Dissolved
CHANNEX PROJECT MANAGEMENT LIMITED (12010774) - Active
BOSTON AND ALEXANDER HOLDINGS LIMITED (12049495) - Active
BRICKTOBUY NETWORKS LIMITED (12051346) - Dissolved
BOSTON AND ALEXANDER MANAGEMENT LIMITED (12051680) - Active
CAPRI SUN UK LIMITED (12116020) - Active
BRICKTOBUY INVESTMENT 1 LIMITED (12238419) - Dissolved
BRICKTOBUY INVESTMENT 2 LIMITED (12374823) - Dissolved
BRICKTOBUY INVESTMENT 3 LIMITED (12374836) - Dissolved
REINDEER COURT RESIDENTIAL CONVERSIONS LIMITED (12533215) - Dissolved
BOSTON AND ALEXANDER NETWORKS LIMITED (12679679) - Active - Proposal to Strike off
BOSTON AND ALEXANDER PROPERTY LIMITED (12680180) - Active - Proposal to Strike off
BOSTON AND ALEXANDER COMMODITIES LIMITED (12684959) - Active - Proposal to Strike off
PALMERSTON LIMITED (12846465) - Active
BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED (12851784) - Active - Proposal to Strike off
BOSTON AND ALEXANDER NOMINEES LIMITED (12961253) - Active
CORTIUM HOLDINGS LIMITED (13010426) - Active
REINDEER COURT MANAGEMENT SERVICES LIMITED (13138577) - Active
BOSTON AND ALEXANDER PROPERTY MANAGEMENT LIMITED (13181716) - Active - Proposal to Strike off
BOSTON AND ALEXANDER REPRESENTATIVES LIMITED (13365040) - Active - Proposal to Strike off
GOLLMANN ZWICK UK LIMITED (13380377) - Active
LIQUI MOLY UK LIMITED (13512004) - Active
H2G CAPITAL LTD (13797953) - Active - Proposal to Strike off
CORTIUM ESTATES LIMITED (13955148) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AERODYN 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: 26512 Manufacture of electronic industrial process control equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
70100-Activities of head offices
SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
62012-Business and domestic software development
74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
71122-Engineering related scientific and technical consulting activities
74100-specialised design activities
GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
33140-Repair of electrical equipment
62090-Other information technology service activities
CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
43210-Electrical installation
71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 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
AERODYN LTD 0.7% 3.8% 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 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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