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SPEIRA RECYCLING SERVICES UK HOLDCO LTD
10 NORWICH STREET, LONDON, EC4A 1BDPrevious name: REAL ALLOY UK HOLDCO LTD. (changed on 05-Apr-2023)
Company Number: 09329747
Incorporation date: 27-Nov-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
24420 Aluminium production
SUMMARY
This company is 9.4 years old and is currently active. It is controlled by Real Industry, Inc. The company has positive equity (net assets) of GBP 10.3 million which has increased from GBP 8.3 million in the previous year. The latest reported revenue figure is GBP 53.4 million which is up 10% on previous year's figure of GBP 47.9 million. Retained earnings is negative (GBP -10.2 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 1 active officers (directors or partners) who are or were officers of 3 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-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 53,378,000 | 2,642,000 | 653,000 | 714,000 | 1,415,000 | |
31-Dec-2018 | GBP | 47,852,000 | 2,501,000 | 1,539,000 | 512,000 | 936,000 | |
31-Dec-2017 | GBP | 3,000 | 673,000 | 131,000 | -545,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,365,000 | 19,534,000 | 19,982,000 | 369,000 | 1,000 | 20,512,000 | -10,244,000 | 10,321,000 |
31-Dec-2018 | GBP | 8,746,000 | 17,564,000 | 20,790,000 | 340,000 | 1,000 | 20,512,000 | -11,659,000 | 8,297,000 |
31-Dec-2017 | GBP | 9,687,000 | 1,000 | 10,997,000 | 334,000 | 11,332,000 | |||
31-Dec-2015 | GBP | 1 | 7,559,541 | 8,507,861 | 1 | -546,991 | -546,990 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 99.90% | 10,997,999 | 11,009 | 11,009,008 | 5,510,008 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David William WINSPER | 14 Jun 2023 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Einar GLOMNES | 31 Mar 2023 | 14 Jun 2023 | Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Terrance James HOGAN | 31 May 2018 | 31 Mar 2023 | Chief Executive Officer | American | 0 - 5 | 0 (0.0%) |
Resigned | Russell Bruce BARR | 15 Jul 2015 | 31 Mar 2023 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Cathryn Dakin GRIFFIN | 15 Jul 2015 | 31 Mar 2023 | None | American | 0 - 3 | 0 (0.0%) |
Resigned | Michael James HOBEY | 15 Jul 2015 | 31 May 2018 | None | American | 0 - 3 | 0 (0.0%) |
Resigned | Terrance James HOGAN | 27 Feb 2015 | 17 Jul 2015 | None | American | 0 - 5 | 0 (0.0%) |
Resigned | William Christopher MANDERSON | 27 Nov 2014 | 27 May 2015 | Lawyer | Us | 0 - 2 | 0 (0.0%) |
Resigned | Kyle Christopher ROSS | 27 Nov 2014 | 17 Jul 2015 | Finance Executive | Us | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
HYDRO PENSION TRUSTEE LIMITED (01552580) - Active | ✔ | |
SPEIRA UK LIMITED (08380483) - Active | ✔ | |
SPEIRA RECYCLING SERVICES UK HOLDCO LTD (09329747) - Active | ✔ | |
SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD (09331521) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2019-11-27 | 2018-11-27 | 2017-11-27 | 2015-11-27 | ||
REAL ALLOY HOLDING, LLC | ORDINARY | 1,002 100% | 1,001 100% | 0 0% | 0 0% |
REAL ALLOY HOLDING, INC. | ORDINARY | 0 0% | 0 0% | 1,001 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPEIRA RECYCLING SERVICES UK HOLDCO 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:
24420 Aluminium production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ARCONIC MANUFACTURING (GB) LIMITED | 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 9QR | 00633328 | 2017-12-31 | 150,647,000 | 31,333,000 | |
HYDRO ALUMINIUM DEESIDE LIMITED | BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS | 01786117 | 2017-12-31 | 67,133,885 | 1,395,788 | |
AMG ALUMINUM UK LIMITED | C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DL | 08269137 | 2017-12-31 | 62,432,000 | 367,000 | |
BOAL U.K. LIMITED | ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS | 02194180 | 2017-12-31 | 61,527,000 | 2,023,000 | |
AVON METALS LIMITED | ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DA | 04135396 | 2018-06-30 | 32,139,938 | 0 |
24530-Casting of light metals |
LUPTON & PLACE LIMITED | NORCASTAL WORKS, ATHLETIC STREET, BURNLEY, LANCS, BB10 4LR | 01605457 | 2018-03-31 | 10,140,765 | 0 | |
NOVACAST LIMITED | UNIT 8 L:ANCASTER PARK, BOWERHILL, MELKSHAM, WILTS, UNITED KINGDOM, SN12 6TT | 01456622 | 2018-03-31 | 3,430,136 | 0 |
24440-Copper production 24530-Casting of light metals 24540-Casting of other non-ferrous metals |
MJD PRECISION ENGINEERING LIMITED | 5 SUMMERHOUSE DRIVE, BEXLEY, KENT, ENGLAND, DA5 2EB | 04695423 | 2018-03-31 | 52,543 | 0 | |
LAMA PETROLEUM LIMITED | 24 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4TQ | 01652417 | 2017-12-31 | 5,412 | 0 |
46711-Wholesale of petroleum and petroleum products |
HOWMET PRODUCTS UK LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 01927599 | 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 |
---|---|---|---|---|
SPEIRA RECYCLING SERVICES UK HOLDCO LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |