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TRIUMPH CONTROLS - UK, LTD.
49 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NSPrevious name: TRIUMPH CONTROLS - UK LTD (changed on 17-Jul-2009)
Company Number: 06804329
Incorporation date: 28-Jan-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
30300 Manufacture of air and spacecraft and related machinery
SUMMARY
This company is 15.2 years old and is currently active. It is controlled by Triumph Aerospace Systems Group - Uk Ltd. The company has positive equity (net assets) of GBP 41.7 million which has increased from GBP -3.8 thousand in the previous year. Retained earnings is negative (GBP -7.1 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 5 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 4 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 3,367,431 | 3,367,431 | ||||
31-Mar-2018 | GBP | 582,000 | -378,000 | 7,000 | -749,000 | ||
31-Mar-2017 | GBP | 1,898,000 | -1,226,000 | 335,000 | -1,561,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 2,645,852 | 197,281 | 2,786,027 | 2,001 | 48,820,946 | -7,140,356 | 41,682,591 | |
31-Mar-2018 | GBP | 616,000 | 3,674,000 | 545,000 | 6,940,000 | 1,000 | 6,801,000 | -10,612,000 | -3,810,000 |
31-Mar-2017 | GBP | 692,000 | 3,997,000 | 513,000 | 6,661,000 | 6,801,000 | -9,863,000 | -3,061,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 50.02% | 42,020,947 | 41,978,968 | 83,999,915 | 67,544,455 |
31-Mar-2018 | GBP | 100.00% | 1,000 | 0 | 1,000 | 6,147,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jennifer Helen ALLEN | 31 Dec 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | John Beckley WRIGHT II | 28 Jan 2009 | 31 Dec 2018 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Paul JORY | 13 Feb 2023 | Managing Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Frank DUBEY | 31 Dec 2018 | 27 Mar 2020 | Evp, Integrated Systems | French | 0 - 2 | 0 (0.0%) |
Active | Jennifer Helen ALLEN | 31 Dec 2018 | Senior Vice President, General Counsel & Secretary | American | 7 - 0 | 0 (0.0%) | |
Resigned | Thomas Ken HOLZTHUM | 06 Sep 2016 | 31 Dec 2018 | Company Director | American | 0 - 2 | 0 (0.0%) |
Active | James Francis MCCABE JR. | 06 Sep 2016 | Company Director | American | 7 - 1 | 1 (12.5%) | |
Resigned | Martin SIEVERS | 01 Feb 2016 | 18 Nov 2022 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Active | Daniel Joseph CROWLEY | 14 Jan 2016 | President And Ceo | American | 2 - 1 | 1 (33.3%) | |
Active | Daniel Joseph CROWLEY | 14 Jan 2016 | President And Ceo | American | 7 - 0 | 0 (0.0%) | |
Resigned | Richard Crosby ILL | 29 May 2015 | 14 Jan 2016 | President & Ceo, Triumph Group, Inc. | United States | 0 - 8 | 1 (12.5%) |
Resigned | Jeffrey L MCRAE | 12 Nov 2014 | 06 Sep 2016 | Company Director | American | 0 - 6 | 1 (16.7%) |
Resigned | Jeffry Douglas FRISBY | 16 Nov 2012 | 29 May 2015 | Company Director | United States | 0 - 3 | 0 (0.0%) |
Resigned | Mark Christopher CORDIVARI | 28 Sep 2009 | 31 May 2011 | Vice President And General Manager | United States | 0 - 1 | 0 (0.0%) |
Resigned | Elliott Peter SHEEHAN | 19 Mar 2009 | 31 Jan 2016 | Plant Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Mosheh David KORNBLATT | 16 Mar 2009 | 12 Nov 2014 | Sr Vice President & Cfo Of Triumph Group Inc | United States | 0 - 9 | 1 (11.1%) |
Resigned | William Albert BERNARDO | 16 Mar 2009 | 06 Sep 2016 | President Of Tiumph Controls Llc | Usa | 0 - 1 | 0 (0.0%) |
Resigned | John Beckley WRIGHT II | 16 Mar 2009 | 31 Dec 2018 | Secretary For Triumph Logistics-Uk Ltd | American | 0 - 12 | 3 (25.0%) |
Resigned | Richard CROSBY ILL | 28 Jan 2009 | 16 Nov 2012 | President | United States | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 9.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
TRIUMPH AEROSPACE OPERATIONS UK, LTD. (00706645) - Active | ✔ | ✔ | ✔ | ✔ | ||
TRIUMPH ACTUATION SYSTEMS - UK, LTD. (01756863) - Active | ✔ | ✔ | ✔ | ✔ | ||
SBP HOLDINGS LIMITED (03512626) - Active | ✔ | ✔ | ✔ | ✔ | ||
TRIUMPH GROUP HOLDINGS - UK, LTD. (04463446) - Active | ✔ | ✔ | ✔ | |||
TRIUMPH STRUCTURES INTERNATIONAL, LTD. (06207544) - Active | ✔ | ✔ | ✔ | |||
TANK DEVILS LTD (06740344) - Dissolved | ✔ | ✔ | ||||
TRIUMPH CONTROLS - UK, LTD. (06804329) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD (06804423) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-01-28 | 2017-01-28 | 2016-01-28 | 2015-01-28 | 2014-01-28 | ||
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | ORDINARY | 2,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TRIUMPH AEROSPACE SYSTEMS GROUP-UK LTD | ORDINARY | 0 0% | 2,001 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRIUMPH CONTROLS - UK, LTD.
Controlled companies below
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 |
---|---|---|---|
2019-10-15 | Triumph Controls- UK Ltd & Anor v Primus International Holding Company & Ors | [2019] EWHC 2722 (TCC) | |
2019-08-13 | Triumph Controls - UK Ltd & Anor v Primus International Holding Company & Ors | [2019] EWHC 2216 (TCC) | |
2019-03-11 | Triumph Controls - UK Ltd & Anor v Primus International Holding Company & Ors | [2019] EWHC 565 (TCC) | |
2018-02-07 | Triumph Controls UK Ltd & Anor v Primus International Holding Co & Ors | [2018] EWHC 176 (TCC) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30300 Manufacture of air and spacecraft and related machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS (OPERATIONS) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 01996687 | 2017-12-31 | 6,501,000,000 | 435,000,000 |
84220-Defence activities |
AIRBUS OPERATIONS LIMITED | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA | 03468788 | 2017-12-31 | 5,254,000,000 | 486,000,000 | |
GE AIRCRAFT ENGINE SERVICES LIMITED | CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ | 02605713 | 2017-12-31 | 3,216,001,000 | 186,542,000 | |
GKN AEROSPACE SERVICES LIMITED | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT | 00355922 | 2017-12-31 | 800,399,000 | 175,727,000 | |
SAFRAN LANDING SYSTEMS UK LTD | CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH | 03548809 | 2017-12-31 | 793,876,000 | 81,102,000 | |
SAFRAN NACELLES LIMITED | BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ | 02344610 | 2017-12-31 | 173,022,000 | 2,369,000 | |
SAFRAN ELECTRICAL & POWER UK LTD | PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT | 08292872 | 2017-12-31 | 124,738,000 | -8,400,000 | |
SAFRAN HELICOPTER ENGINES UK LIMITED | CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL | 01148466 | 2017-12-31 | 107,313,000 | 5,634,000 |
33160-Repair and maintenance of aircraft and spacecraft |
IPECO HOLDINGS LIMITED | AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN | 00672443 | 2017-12-31 | 88,249,000 | 30,654,000 | |
ONTIC ENGINEERING & MANUFACTURING UK LIMITED | CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW | 06707516 | 2017-12-31 | 69,112,843 | 9,747,739 | |
AIM ALTITUDE UK LIMITED | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB | 01004276 | 2017-12-31 | 60,112,000 | 1,850,000 | |
BULWELL PRECISION ENGINEERS LIMITED | NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT | 00568879 | 2018-01-31 | 34,033,000 | 2,530,000 | |
SILCOMS LIMITED | PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN | 00350911 | 2018-03-31 | 19,212,061 | 0 | |
MJH SERVICES (COTSWOLDS) LIMITED | 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH | 04967945 | 2018-11-30 | 166,107 | 0 | |
P BINNS ENGINEERING LTD | 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ | 08229644 | 2018-09-30 | 72,480 | 0 | |
TZY LIMITED | 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR | 08105457 | 2019-07-31 | 71,888 | 0 | |
MARK KILN ENGINEERING LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 07746862 | 2017-08-31 | 70,730 | 0 | |
ELSEB DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07935879 | 2018-02-28 | 63,888 | 0 | |
ANR DESIGN LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07700491 | 2018-07-31 | 61,455 | 0 | |
ROTARU SYSTEMS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07784466 | 2018-09-30 | 58,760 | 0 | |
ADEPTECH LTD | 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF | 09420975 | 2018-02-28 | 48,363 | 0 | |
KIM & NIKKI ALVARIO LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08394999 | 2018-03-31 | 47,837 | 0 | |
GRAHAM LEVER SERVICES LIMITED | 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX | 05683753 | 2019-03-31 | 46,498 | 0 | |
ECOQUILLA LIMITED | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08926191 | 2018-03-31 | 43,357 | 0 | |
AVIATION COMPOSITE ENGINEERING SERVICES LTD | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 08893556 | 2018-03-31 | 40,960 | 0 | |
DIESEL AIR LIMITED | OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB | 03193531 | 2018-03-31 | 17,581 | 0 | |
CROSSCOUNTRY AERO LTD | 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08557428 | 2018-06-30 | 196 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities 63990-Other information service activities not elsewhere classified |
ACOLOCA LIMITED | BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT | 05224283 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
AIRCRAFT INTEGRATED SOLUTIONS LIMITED | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ | 09931728 | 2018-12-31 | 0 | 0 | |
ROTECH DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07841018 | 2018-11-30 | 0 | 0 | |
VARIALIFT AIRSHIPS PLC | 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB | 06180690 | 2018-12-31 | 0 | 0 | |
GE INFRASTRUCTURE AVIATION | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 06378241 | 0000-00-00 | 0 | 0 |
52230-Service activities incidental to air transportation 96090-Other service activities not elsewhere classified |
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS | 05815706 | 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 |
---|---|---|---|---|
TRIUMPH CONTROLS - UK, 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 | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |