CEMA TRACKING SOLUTIONS LTD

WHITE HOUSE WOLLATON STREET, CORNER OF CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF

Previous name: ENSCO 752 LIMITED (changed on 31-Oct-2009)

Company Number: 06956784
Incorporation date: 09-Jul-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines





SUMMARY

This company is 14.7 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 negative equity (net assets) of GBP -457.3 thousand but has improved from GBP -521.6 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 64.3 thousand in the last reported period. Retained earnings is negative (GBP -458.3 thousand), 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 2 active officers (directors or partners) who are or were officers of 25 other companies, 6 (24.0%) 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: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP -1,520 -1,520
31-Dec-2017 GBP 5,717 2,288 3,429
31-Dec-2016 GBP -139,845


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 472 2,870 460,195 1,000 -458,325 -457,325
31-Dec-2021 GBP 743 28,141 549,739 1,000 -522,598 -521,598
31-Dec-2020 GBP 2,269 29,067 560,437 1,000 -532,370 -531,370
31-Dec-2019 GBP 12,984 39,778 570,705 1,000 -531,927 -530,927
31-Dec-2018 GBP 8,397 28,536 557,929 1,000 -530,393 -529,393
31-Dec-2017 GBP 7,139 535,012 1,000 -528,873 -527,873
31-Dec-2016 GBP 89,117 151,257 692,281 1,000 -532,302 -531,302

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 Carol HARDY 26 Oct 2009 28 Mar 2024 1 - 0
Resigned HBJGW SECRETARIAL SUPPORT LIMITED 09 Jul 2009 26 Oct 2009 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stewart HALL 01 Jan 2013 05 Feb 2024 Technical Director English 0 - 106 (60.0%)
Resigned Christopher Kieth William WILSON 16 Aug 2012 30 Sep 2016 Director British 0 - 30 (0.0%)
Active Carol, Mrs HARDY 26 Oct 2009 Director British 7 - 44 (36.4%)
Active Franco Guido CIAURRO 26 Oct 2009 Director Italian 15 - 137 (25.0%)
Resigned Michael James WARD 09 Jul 2009 26 Oct 2009 Solicitor British 22 - 914289 (30.9%)
Resigned HBJGW INCORPORATIONS LIMITED 09 Jul 2009 26 Oct 2009 5 - 1373487 (35.3%)
Number of active directors: 2
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 30.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYD MORRIS ELECTRICAL LIMITED (01185881) - Active
WARBOYS SERVICES LIMITED (01357287) - Liquidation
MERLIN SYSTEMS LIMITED (01469781) - Active
VIKING PUMPS LIMITED (01689336) - Active
CEMA COMMERCIAL LTD. (01939474) - Active
NOTTINGHAM CRANE HIRE LIMITED (02484540) - Active
CEMA LIMITED (02527559) - Active
LABTEC (SERVICES) LIMITED (03292144) - Active
CEMA SOLUTIONS LIMITED (03997926) - Active
INNOVATIVE BUSINESS FINANCE LIMITED (04167315) - Active
DERBY STOVE ENAMELLING LIMITED (04421198) - Dissolved
CEMA BUSINESS SOLUTIONS LIMITED (04998295) - Active
EAST MIDLANDS COMPUTING LTD (05602469) - Active - Proposal to Strike off
JOHNSONS VENDING SERVICES LIMITED (05885549) - Active
WALLACE ELECTRICAL DISTRIBUTORS LIMITED (06735534) - Dissolved
JP ENGRAVING LIMITED (06884642) - Active
CEMA TRACKING SOLUTIONS LTD (06956784) - Active
SANDIACRE METAL SOLUTIONS LTD (07172034) - Active
TRADELIGHT LIMITED (07293661) - Liquidation
ROBIN HOOD TYRES & MECHANICAL SERVICES LIMITED (07373284) - Active
ELECTRABRAND (NOTTM) LIMITED (07861829) - Dissolved
CEMA ENERGY LTD (08926508) - Dissolved
CEMA FUELS LIMITED (09022052) - Active
CEMA POWER LIMITED (09089721) - Active
CEMA GROUP LTD (09874998) - Active
SMARTER ASSET MANAGEMENT LIMITED (11602937) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CEMA TRACKING SOLUTIONS 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRW LIMITED THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG 00872948 2017-12-31 341,166,000 10,740,000 29320-Manufacture of other parts and accessories for motor vehicles
LEONI WIRING SYSTEMS U.K. LIMITED LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT 03918171 2017-12-31 311,278,000 17,795,000 70100-Activities of head offices
KOITO EUROPE LIMITED KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0QH 00945580 2017-12-31 100,152,252 14,806,252
KOSTAL UK LIMITED THE BALANCE PINFOLD STREET, SUITE 6F, SHEFFIELD, ENGLAND, S1 2GU 02481321 2017-12-31 74,277,000 4,968,000
SERVOTEST TESTING SYSTEMS LTD UNIT 2 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, ENGLAND, TW20 8RZ 06274550 2017-12-31 8,332,910 0 71129-Other engineering activities
KRAFTPOWERCON UK LIMITED UNIT 17 FAIRWAY BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU 03844182 2018-03-31 471,444 0
ENG WORKS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08599382 2019-07-31 72,871 0
V&A CAD ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08790818 2018-11-30 68,802 0
GC DYNAMICS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09064144 2019-05-31 68,152 0
TCMA ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09140963 2019-07-31 66,585 0
DUMITRI DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09129976 2018-07-31 64,902 0
CTA ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09141005 2018-07-31 55,668 0
INDIVIDUAL INDUSTRIAL SOLUTIONS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09084455 2019-06-30 54,911 0
GABRIEL ENGINEERING SERVICES LTD 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09325239 2018-11-30 54,601 0
CRAICIU ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09269681 2018-10-31 52,933 0
MACHSHEV LTD 7 REEVE WAY, WYMONDHAM, ENGLAND, NR18 0GL 09262342 2018-12-31 48,003 0 58190-Other publishing activities
62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
BENJAMIN BROWN LTD 119 LANSDOWNE GROVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 4LZ 10011700 2018-02-28 40,574 0
IG ELEC ENGINEERING LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09432171 2019-02-28 40,256 0
NDA SOLUTIONS LTD 12 CORFE CLOSE, BIRMINGHAM, CORFE CLOSE, BIRMINGHAM, ENGLAND, B32 2NS 09684759 2019-07-31 35,354 0
TECHNOMATIQ SDM LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09077509 2019-06-30 32,788 0
DIB ELECTRONICS LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09497179 2019-03-31 32,681 0
BLOOM YOUR LIFE AND BUSINESS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09111605 2019-07-31 31,284 0
HAVELBY LIMITED BARLEY WOOD STABLES LONG LANE, WRINGTON, BRISTOL, ENGLAND, BS40 5SA 09421869 2019-03-31 21,784 0
GNV ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09101247 2018-06-30 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
CEMA TRACKING SOLUTIONS 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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