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SERTEC GROUP LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU

Previous name: SM 801666 LIMITED (changed on 26-Nov-2012)

Company Number: 08259929
Incorporation date: 18-Oct-2012
Status: Active
Company type: Private Limited Company

SIC codes:
25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy





SUMMARY

This company is 11.2 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies, 1 (8.3%) 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-Dec-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Tim DANBY 03 Jul 2023 Director British 10 - 00 (0.0%)
Resigned Susan MCKENNA 01 Jan 2021 14 Mar 2022 Chief Financial Officer British 9 - 100 (0.0%)
Active Benjamin Luke HIGGINS 11 Mar 2020 Commercial Director British 11 - 00 (0.0%)
Resigned Paul PRICE 11 Mar 2020 31 Dec 2020 Chief Financial Officer British 5 - 160 (0.0%)
Resigned Peter Jonathon PUGH 07 Sep 2016 01 Apr 2021 Director British 1 - 100 (0.0%)
Resigned Stuart CROWE 07 Sep 2016 10 Oct 2016 Director British 2 - 124 (28.6%)
Resigned John Robert HARLAND 07 Sep 2016 30 Apr 2019 Director British 0 - 20 (0.0%)
Resigned Graham Robert MOSEDALE 09 Nov 2012 17 Feb 2016 None British 2 - 136 (40.0%)
Active David Gareth Charles STEGGLES 09 Nov 2012 Director British 10 - 11 (9.1%)
Active Grant Walter ADAMS 09 Nov 2012 Director British 9 - 22 (18.2%)
Resigned Racheal Ann JESSOP 09 Nov 2012 17 Feb 2016 None British 0 - 51 (20.0%)
Resigned Martyn Allan HUGHES 18 Oct 2012 30 Jun 2019 Finance Director British 0 - 2411 (45.8%)
Number of active directors: 4
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SERTEC AUTO STRUCTURES (UK) LIMITED (00719490) - Active ✔✔✔✔
SERTEC PRECISION COMPONENTS LIMITED (00925099) - Active ✔✔✔✔
SERTEC LIGHT STAMPINGS LIMITED (02944354) - Active ✔✔✔✔
SERTEC GROUP HOLDINGS LIMITED (02957238) - Active ✔✔✔✔
SERTEC TUBE & CYLINDER LIMITED (03075121) - Dissolved ✔
CONFEDERATION OF BRITISH METALFORMING (03597887) - Active ✔
AWC INDUSTRIES LIMITED (04753559) - Active ✔✔✔✔
SERTEC SPRINGS & WIREFORMS LIMITED (05107360) - Active ✔✔✔✔
SM 801666 LIMITED (05525348) - Dissolved ✔✔
SERTEC ALUMINIUM STRUCTURES LIMITED (07735979) - Active ✔✔✔✔
SERTEC GROUP LIMITED (08259929) - Active ✔✔✔✔
SERTEC CORPORATION LIMITED (09989098) - Active ✔✔✔✔
SERTEC HOLDCO LIMITED (12024861) - Active ✔✔✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SERTEC GROUP LIMITED

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: 25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRTH RIXSON FORGINGS LIMITED FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK, ENGLAND, DE4 2JB 00158672 2017-12-31 104,598,000 -7,000
WYMAN-GORDON LIMITED C/O SPECIAL METALS WIGGIN LTD, WIGGINS WORKS, HOLMER RD, HEREFORD, HR4 9SL 02889486 2017-12-31 94,669,000 10,121,000
FIRTH RIXSON METALS LIMITED FIRTH RIXSON METALS JOHNSON LANE, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 9XH 00138691 2017-12-31 83,877,000 3,347,000
METTIS AEROSPACE LIMITED WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF 03292360 2017-12-31 75,032,000 8,467,000
SYMMETRY MEDICAL SHEFFIELD LTD. BEULAH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2AN 00293190 2017-12-31 30,220,000 1,862,000 32500-Manufacture of medical and dental instruments and supplies
BIFRANGI UK LIMITED TOWER WORKS, SPA ROAD, LINCOLN, ENGLAND, LN2 5TB 04279501 2017-12-31 25,960,266 0 25620-Machining
KELCAMP STEEL FENCING LIMITED C/O STOKE GALVANISING LTD NEVADA LANE, BURSLEM, STOKE ON TRENT, UNITED KINGDOM, ST6 2BN 01819225 2017-12-31 12,545,530 0
PRESBAR DIECASTINGS LIMITED STORE STREET, MANCHESTER, M1 2WD 03798597 2017-10-31 9,813,192 0
INDUSTRIAL AND TRACTOR LIMITED NAVIGATION ROAD, DIGLIS, WORCS, WR5 3DF 00861574 2018-03-31 9,103,555 0 25620-Machining
SDF AUTOMOTIVE LIMITED 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT 10458615 2018-12-31 3,312,988 0
CJ CARREL LIMITED 9 LYNDWOOD DRIVE, OLD WINDSOR, WINDSOR, ENGLAND, SL4 2QN 06040397 2018-12-31 63,409 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
SERTEC GROUP 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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