FISKARS UK LIMITED

WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9ER

Previous name: WWRD UNITED KINGDOM, LTD. (changed on 02-Sep-2019)
Previous name: WWRD UNITED KINGDOM ACQCO II LIMITED (changed on 20-Mar-2009)

Company Number: 06805116
Incorporation date: 29-Jan-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
46440 Wholesale of china and glassware and cleaning materials





SUMMARY

This company is 15.2 years old and is currently active. It is controlled by Fiskars Oyj Abp. The company has positive equity (net assets) of GBP 60.8 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 78.9 million which is down -10% on the previous year. Retained earnings is negative (GBP -93.5 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 7 other companies. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Dec-2018 GBP 78,887,000 -4,941,000 1,018,000 777,000 -427,000 -512,000
31-Dec-2017 GBP 92,151,000 -16,743,000 1,840,000 -41,000 -18,624,000
31-Dec-2016 GBP 99,108,000 2,845,000 424,000 1,983,000 61,000 1,225,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Dec-2018 GBP 23,405,000 56,785,000 1,400,000 152,836,000 -93,451,000 60,785,000
31-Dec-2017 GBP 35,677,000 34,133,000
31-Dec-2016 GBP 48,393,000 31,837,000 1,400,000 152,836,000 -69,700,000 1,400,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
03-Dec-2018 GBP 100.00% 154,236,000 0 154,236,000 59,279,500
31-Dec-2017 GBP inf% -154,236,000 154,236,000 0 59,279,500
* 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)
Active Päivi Maarit TIMONEN 10 May 2016 28 Mar 2024 1 - 0
Resigned Mary Elizabeth MURRAY 01 Jan 2013 10 May 2016 0 - 1
Resigned Joanne Elizabeth MALCOLM 23 Aug 2010 31 Dec 2012 0 - 1
Resigned Mark Lindsay DOWNIE 24 Apr 2009 23 Aug 2010 2 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Guennadi JILINSKI 01 Jan 2023 Company Director Swiss 1 - 00 (0.0%)
Active Jussi Pekka Kaarlo SIITONEN 13 Aug 2021 Chief Financial Officer Finnish 3 - 30 (0.0%)
Resigned Lars Johan HEDBERG 21 Nov 2020 31 Dec 2022 Chief Sales Officer Swedish 0 - 30 (0.0%)
Resigned Jaana Maija-Liisa TUOMINEN 15 Oct 2019 21 Oct 2020 President And Ceo Of Fiskars Corporation Finnish 0 - 10 (0.0%)
Active Christian, Evp, Ba Vita BACHLER 26 Feb 2018 Director Austrian 2 - 20 (0.0%)
Resigned Ulla Hannele LETTIJEFF 26 Feb 2018 15 Oct 2019 President, Sbu Living Finnish 0 - 30 (0.0%)
Resigned James Roy HARDING 21 Apr 2016 30 May 2017 Group Vice President British 0 - 116 (54.5%)
Resigned Nils Ulrik Garde DUE 05 Feb 2016 09 Jan 2018 President Danish 1 - 50 (0.0%)
Resigned Anthony Gerald JONES 28 Apr 2009 18 Mar 2016 Finance Director British 0 - 1712 (70.6%)
Resigned Jay BERNSTEIN 18 Mar 2009 24 Apr 2009 Fund Manager United States 0 - 20 (0.0%)
Resigned Pierre Henri Marie DE VILLEMEJANE 26 Feb 2009 01 Jul 2015 Managing Direcror French 0 - 83 (37.5%)
Number of active directors: 3
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WATERFORD WEDGWOOD AUSTRALIA LIMITED (00047676) - Active
FISKARS FORM LIMITED (02542030) - Active
AMER SPORTS UK LIMITED (02757365) - Active
FISKARS UK LIMITED (06805116) - Active
WWRD UK/IRELAND, LTD. (06812369) - Active
SUUNTO OY (FC021716) - Active
WWRD IPCO UK LLC (FC031417) - Active
AMER SPORTS UK SERVICES LIMITED (SC036215) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-292017-01-292016-01-292015-01-292014-01-29
FISKARS EUROPE HOLDING OY ABORDINARY1,400,001
100%
0
0%
0
0%
0
0%
0
0%
WWRD LUXCO SARLORDINARY0
0%
1,400,001
100%
100,001
100%
0
0%
0
0%
KPS LUXCO SARLORDINARY0
0%
0
0%
0
0%
100,001
100%
100,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FISKARS 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46440 Wholesale of china and glassware and cleaning materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONWIDE HYGIENE SUPPLIES LIMITED NATIONWIDE HOUSE, PEAK BUSINESS PARK, FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF 02074515 2017-12-31 22,813,702 0
ROMA INTERNATIONAL PLC VICTORY HOUSE VISION PARK, CHIVERS WAY HESTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ZR 00858471 2017-12-31 5,045,204 0
THORNE CLEANING SOLUTIONS LIMITED UNIT 20 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, DARTFORD, KENT, DA1 4AL 07572264 2018-04-30 1,195,862 0
CATERFIT (UK) LIMITED SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS 08950630 2018-03-31 583,716 0 46750-Wholesale of chemical products
KINGFISHER RIVER LIMITED 127C HOLLAND ROAD, LONDON, W14 8AS 07439536 2019-03-31 348,420 0
BLUE DOT POTTERY LTD. UNIT 4A MILBROOKE BUSINESS PARK HOE LANE, NAZEING, WALTHAM ABBEY, UNITED KINGDOM, EN9 2RJ 08668330 2018-08-31 168,532 0 47890-Retail sale via stalls and markets of other goods
A KIND OF MAGICK LIMITED 229 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, UNITED KINGDOM, NG16 3GS 09816343 2018-10-31 66,373 0
B D ITALIAN LIMITED 9 EDWARD PLACE, NETHER EDGE, SHEFFIELD, SOUTH YORKSHIRE, S11 9DS 06133802 2018-03-31 51,839 0
KATALYST CONSUMER PRODUCTS LIMITED UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB 09291044 2018-10-31 9,123 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
FISKARS 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
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