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NVH GLOBAL LIMITED
STERLING HOUSE HATCHLANDS ROAD, 27, REDHILL, RH1 6RWPrevious name: HIGHWOOD BUSINESS SOLUTIONS LTD (changed on 12-Nov-2015)
Company Number: 08767789
Incorporation date: 08-Nov-2013
Status: Active
Company type: Private Limited Company
SIC codes:
27200 Manufacture of batteries and accumulators
36000 Water collection, treatment and supply
70229 Management consultancy activities other than financial management
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 10.1 years old and is currently active. It is controlled by Mrs Hannah Simcoe-Read. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -114.9 thousand which has worsened since the previous year's figure of GBP 42.5 thousand. The company has 7 active officers (directors or partners) who are or were officers of 10 other companies, 5 (50.0%) 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 9,219 | -224,144 | -224,144 | |||
| 31-Jan-2017 | GBP | 49,113 | -103,718 | -103,718 | |||
| 31-Jan-2016 | GBP | 2,089 | -92,579 | -92,579 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 233,444 | 541,780 | -114,934 | |||||
| 31-Aug-2022 | GBP | 7,307 | 141,879 | 422,253 | 30,027 | 100 | -837,098 | 42,536 | |
| 31-Aug-2021 | GBP | 66,163 | 340,284 | 100 | -782,487 | 75,879 | |||
| 31-Dec-2020 | GBP | 66,163 | 208,365 | 7,798 | |||||
| 31-Dec-2019 | GBP | 71,148 | 182,555 | 38,593 | |||||
| 31-Dec-2018 | GBP | 65,864 | 139,661 | 100 | -493,485 | 76,203 | |||
| 31-Dec-2017 | GBP | 43,101 | 137,837 | 100 | -420,440 | 55,264 | |||
| 31-Jan-2017 | GBP | 41,535 | 41,535 | 145,716 | 100 | -196,297 | 45,819 | ||
| 31-Jan-2016 | GBP | 45 | 452 | 1,298 | 100 | -92,579 | 149,154 | ||
| 30-Nov-2014 | monetaryAccounts | 7,437 | 7,437 | 2,626 | 100 | 4,711 | 4,811 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Sutirtha, Dr SAHARIAH | 19 Jun 2023 | Research And Development Communication | Indian | 1 - 0 | 0 (0.0%) | |
| Active | Mohammed Shabbir HUSSAIN | 01 Jun 2023 | Ceo | Indian | 1 - 0 | 0 (0.0%) | |
| Active | Oladipupo WINTOKI | 10 May 2023 | Financial Consultant | Nigerian | 1 - 0 | 0 (0.0%) | |
| Active | Aastha, Dr SAHAI | 02 May 2023 | Scientist | Indian | 1 - 0 | 0 (0.0%) | |
| Resigned | Kalvir Singh SANGHA | 13 Oct 2022 | 10 May 2023 | Commercial Director | British | 2 - 1 | 0 (0.0%) |
| Resigned | Aaron Marcellus KING | 01 Dec 2020 | 03 Sep 2021 | Financier | British | 3 - 7 | 7 (70.0%) |
| Resigned | Tejinder Pal Singh BAKHSHI | 12 Mar 2020 | 03 Sep 2021 | Financial Adviser | British | 1 - 7 | 5 (62.5%) |
| Resigned | Devendra Prakash SAROJ | 16 Apr 2018 | 02 May 2023 | University Senior Lecturer | British | 0 - 2 | 1 (50.0%) |
| Active | Hans Joachim, Dipl Ing GULEKE | 03 Apr 2018 | Urban Planner; Architect | German | 1 - 0 | 0 (0.0%) | |
| Active | Umola MAJEKODUNMI | 23 Jul 2017 | Director | Nigerian | 2 - 1 | 0 (0.0%) | |
| Resigned | Umola MAJEKODUNMI | 04 Nov 2016 | 25 May 2017 | Company Director | Nigerian | 2 - 1 | 0 (0.0%) |
| Resigned | Kavita MONANI | 01 Dec 2015 | 22 May 2017 | Company Director | Indian | 0 - 2 | 1 (50.0%) |
| Active | Hannah SIMCOE-READ | 01 Dec 2015 | Company Director | British | 1 - 9 | 6 (60.0%) | |
| Resigned | Ashish GUPTA | 01 Dec 2015 | 28 Mar 2017 | Company Director | Indian | 0 - 1 | 0 (0.0%) |
| Resigned | Joe Dick CHAN | 08 Nov 2013 | 25 May 2016 | It Consultant | British | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 8.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||||
|---|---|---|---|---|---|---|---|---|
| CSMG LIMITED (03651122) - Active | ✔ | |||||||
| RADNOR HOUSE (MANAGEMENT) LIMITED (03968419) - Active | ✔ | |||||||
| ICIS: INFORMATION FOR LIFE (04603381) - Dissolved | ✔ | |||||||
| HELPLINES PARTNERSHIP (06484279) - Active | ✔ | |||||||
| KISS THE FROG GALLERY LIMITED (06828937) - Dissolved | ✔ | |||||||
| LYNDON CAPITAL LIMITED (07776381) - Dissolved | ✔ | |||||||
| NVH TECHNOLOGY LIMITED (08371999) - Dissolved | ✔ | |||||||
| NVH GLOBAL LIMITED (08767789) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| UMOLA SOLAR ENERGY LIMITED (08936280) - Active | ✔ | |||||||
| ALESUND LTD (09347737) - Dissolved | ✔ | |||||||
| NVH ENERGY LIMITED (13040614) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NVH GLOBAL 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:
27200 Manufacture of batteries and accumulators)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SPECTRUM BRANDS (UK) LIMITED | REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS | 02394603 | 2017-09-30 | 215,186,000 | 30,317,000 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 70100-Activities of head offices |
| GS YUASA BATTERY MANUFACTURING UK LIMITED | UNIT 22, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT WALES, NP23 5SD | 01561536 | 2017-12-31 | 195,845,000 | 7,785,000 | |
| GNB INDUSTRIAL POWER (UK) LIMITED | MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ | 02375355 | 2018-03-31 | 37,919,000 | -3,588,000 | |
| GS YUASA BATTERY EUROPE LIMITED | UNIT 8, IGNITION PARK, SWINDON, ENGLAND, SN3 5FB | 04387136 | 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 |
|---|---|---|---|---|
| NVH GLOBAL 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 | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
