NVH GLOBAL LIMITED

STERLING HOUSE HATCHLANDS ROAD, 27, REDHILL, RH1 6RW

Previous name: HIGHWOOD BUSINESS SOLUTIONS LTD (changed on 12-Nov-2015)

Company Number: 08767789
Incorporation date: 08-Nov-2013
Status: Active
Entity 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 10.4 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-2024
Accounts 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
No P&L data available


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.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 Sutirtha, Dr SAHARIAH 19 Jun 2023 Research And Development Communication Indian 1 - 00 (0.0%)
Active Mohammed Shabbir HUSSAIN 01 Jun 2023 Ceo Indian 1 - 00 (0.0%)
Active Oladipupo WINTOKI 10 May 2023 Financial Consultant Nigerian 1 - 00 (0.0%)
Active Aastha, Dr SAHAI 02 May 2023 Scientist Indian 1 - 00 (0.0%)
Resigned Kalvir Singh SANGHA 13 Oct 2022 10 May 2023 Commercial Director British 2 - 10 (0.0%)
Resigned Aaron Marcellus KING 01 Dec 2020 03 Sep 2021 Financier British 3 - 76 (60.0%)
Resigned Tejinder Pal Singh BAKHSHI 12 Mar 2020 03 Sep 2021 Financial Adviser British 1 - 74 (50.0%)
Resigned Devendra Prakash SAROJ 16 Apr 2018 02 May 2023 University Senior Lecturer British 0 - 21 (50.0%)
Active Hans Joachim, Dipl Ing GULEKE 03 Apr 2018 Urban Planner; Architect German 1 - 00 (0.0%)
Active Umola MAJEKODUNMI 23 Jul 2017 Director Nigerian 2 - 10 (0.0%)
Resigned Umola MAJEKODUNMI 04 Nov 2016 25 May 2017 Company Director Nigerian 2 - 10 (0.0%)
Resigned Kavita MONANI 01 Dec 2015 22 May 2017 Company Director Indian 0 - 21 (50.0%)
Active Hannah, Dr SIMCOE-READ 01 Dec 2015 Company Director British 1 - 96 (60.0%)
Resigned Ashish GUPTA 01 Dec 2015 28 Mar 2017 Company Director Indian 0 - 10 (0.0%)
Resigned Joe Dick CHAN 08 Nov 2013 25 May 2016 It Consultant British 0 - 53 (60.0%)
Number of active directors: 7
Average tenure of active directors: 3.5 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 available

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
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