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DAVID BROWN SANTASALO UK LIMITED
PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DDPrevious name: DAVID BROWN GEAR SYSTEMS LIMITED (changed on 15-Nov-2020)
Company Number: 06624684
Incorporation date: 19-Jun-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
28150 Manufacture of bearings, gears, gearing and driving elements
SUMMARY
This company is 15.8 years old and is currently active. It is controlled by David Brown Group Limited. The company has positive equity (net assets) of GBP 15.2 million which has decreased from the previous year's figure of GBP 20.2 million. The latest reported revenue figure is GBP 50 million which is up 20% on previous year's figure of GBP 40.5 million. Retained earnings is negative (GBP -17.4 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 3 active officers (directors or partners) who are or were officers of 36 other companies, 17 (47.2%) 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 is one court case 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 | 50,023,000 | 4,194,000 | -165,000 | |||
31-Dec-2018 | GBP | 40,543,000 | 3,382,000 | -4,084,000 | |||
31-Dec-2017 | GBP | 32,464,000 | 3,092,000 | -4,094,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 287,000 | 21,963,000 | 22,536,000 | 32,625,000 | -17,444,000 | 15,181,000 | ||
31-Dec-2018 | GBP | 593,000 | 22,392,000 | 32,625,000 | -12,444,000 | 20,181,000 | |||
31-Dec-2017 | GBP | 589,000 | 28,974,000 | 18,916,000 | 32,625,000 | -9,724,000 | 22,901,000 |
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) |
---|---|---|---|---|---|---|
Active | Karen Ann TULLEY | 01 Feb 2012 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Pamela Ann BINGHAM | 14 Jan 2010 | 01 Feb 2012 | 0 - 1 | ||
Resigned | Karen Ann TULLEY | 19 Jun 2008 | 14 Jan 2010 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Steven WATSON | 25 Feb 2019 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Shauna Margaret POWELL | 08 Aug 2013 | 06 Mar 2017 | Director | British | 8 - 25 | 7 (21.2%) |
Resigned | Thomas BURLEY | 26 Jun 2013 | 18 Oct 2018 | C.E.O. | British | 0 - 8 | 0 (0.0%) |
Resigned | Gerard MARSHALL | 26 Jun 2013 | 06 Mar 2017 | Director | British | 0 - 4 | 0 (0.0%) |
Active | Stewart Robert MACINTOSH | 20 Mar 2012 | Director | British | 6 - 7 | 2 (15.4%) | |
Resigned | Norman John PATERSON | 28 Feb 2011 | 17 Apr 2013 | None | British | 3 - 12 | 5 (33.3%) |
Active | David ARMITT | 22 Feb 2011 | None | British | 7 - 24 | 16 (51.6%) | |
Resigned | Keith GIBSON | 01 Sep 2009 | 15 Mar 2012 | Director | British | 10 - 24 | 8 (23.5%) |
Resigned | Alexander STEWART | 01 Jul 2009 | 15 Mar 2012 | Director | British | 0 - 43 | 16 (37.2%) |
Resigned | Douglas Grahame HAWKINS | 01 Jul 2009 | 06 Mar 2017 | Investment Director | British | 2 - 34 | 11 (30.6%) |
Resigned | James Allan MCCOLL | 01 Jul 2009 | 26 Mar 2019 | Director | British | 8 - 60 | 22 (32.4%) |
Resigned | Geoffrey CHARLSON | 11 Aug 2008 | 28 Feb 2011 | Vice President And General Manager | British | 0 - 12 | 2 (16.7%) |
Resigned | Ian Kinrade FARQUHAR | 11 Aug 2008 | 18 Feb 2011 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Mark Harry HOLLAND | 19 Jun 2008 | 01 Jul 2011 | Accountant | British | 0 - 23 | 9 (39.1%) |
Average tenure of active directors: 10.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 22.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-19 | 2015-06-19 | 2014-06-19 | 2013-06-19 | 2012-06-19 | ||
DAVID BROWN GROUP LIMITED (2432631) | ORDINARY | 32,625,003 100% | 32,625,003 100% | 32,625,003 100% | 32,625,002 100% | 32,625,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DAVID BROWN SANTASALO UK 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
Date | Title | Reference | Subject |
---|---|---|---|
2019-01-14 | Mr P Thomas v David Browns Gear Systems Ltd | [2019] UKET 1810117/2018 | Unfair Dismissal |
PATENTS
COMPETITORS
(Based on Sic code:
28150 Manufacture of bearings, gears, gearing and driving elements)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHAEFFLER (UK) LIMITED | SCHAEFFLER (UK) LIMITED WALESWOOD ROAD, WALES BAR, SHEFFIELD, ENGLAND, S26 5PN | 00556493 | 2017-12-31 | 308,736,463 | 19,202,847 |
29320-Manufacture of other parts and accessories for motor vehicles 45310-Wholesale trade of motor vehicle parts and accessories |
ERIKS INDUSTRIAL SERVICES LIMITED | ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4JR | 03142338 | 2017-12-31 | 274,120,000 | 10,033,000 |
33140-Repair of electrical equipment 46690-Wholesale of other machinery and equipment |
SKF (U.K) LIMITED | SUNDON PARK ROAD,, LUTON,, BEDFORDSHIRE, LU3 3BL | 00107367 | 2017-12-31 | 236,622,000 | 16,258,000 | |
NSK BEARINGS EUROPE LIMITED | THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF | 01165693 | 2018-03-31 | 201,256,000 | 6,272,000 | |
JCB TRANSMISSIONS | ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP | 01832206 | 2017-12-31 | 158,053,000 | 13,651,000 | |
ROTORK CONTROLS LIMITED | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ | 00608345 | 2017-12-31 | 95,425,000 | 31,020,000 | |
KOYO BEARINGS (EUROPE) LIMITED | JTEKT AUTOMOTIVE ENGLAND LTD ELMHIRST LANE, SILKSTONE, BARNSLEY, ENGLAND, S75 4LD | 02469122 | 2018-03-31 | 49,190,000 | -1,585,000 | |
BARDEN CORPORATION(U.K.)LIMITED(THE) | PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH | 00450577 | 2017-12-31 | 41,520,092 | 6,489,401 |
29320-Manufacture of other parts and accessories for motor vehicles |
MAHLE ENGINE SYSTEMS UK LIMITED | COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, ENGLAND, NN5 5TZ | 06080706 | 2017-12-31 | 40,732,000 | -3,077,000 | |
DANA SAC UK LIMITED | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, ENGLAND, CV37 6YX | 02069720 | 2018-12-31 | 9,947,425 | 0 | |
L C & M LIMITED | BAY 18, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DN | 04677843 | 2018-03-31 | 5,844,738 | 0 | |
JHS GEARS LIMITED | BEECH HOUSE BRENCHLEY ROAD, BRENCHLEY, TONBRIDGE, ENGLAND, TN12 7PB | 09452010 | 2018-02-28 | 206,529 | 0 |
29320-Manufacture of other parts and accessories for motor vehicles 30200-Manufacture of railway locomotives and rolling stock |
OCTECA LTD | MULBERRY HOUSE TOWNSEND, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0DX | 10709288 | 2019-03-31 | 32,333 | 0 |
71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis 74100-specialised design 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 |
---|---|---|---|---|
DAVID BROWN SANTASALO UK 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |