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BRENTWOOD EUROPE LTD
UNIT 6 PROSPECT COURT, COURTEENHALL ROAD, BLISWORTH, NORTHANTS, NN7 3DGPrevious name: ENEXIO UK LIMITED (changed on 07-Sep-2023)
Previous name: POWER COOLING SOLUTIONS UK LIMITED (changed on 11-Dec-2015)
Company Number: 09870663
Incorporation date: 13-Nov-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
42910 Construction of water projects
43999 Other specialised construction activities not elsewhere classified
SUMMARY
This company is 8.4 years old and is currently active. It is controlled by Brentwood Industries, Inc.. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 224.1 thousand which has decreased from the previous year's figure of GBP 476.8 thousand. The company has 7 active officers (directors or partners) who are or were officers of 2 other companies, 1 (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-Jun-2025Accounts Filed: SMALL (30-Sep-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2022 | GBP | 19,150 | 19,150 | ||||
| 31-Dec-2021 | GBP | -212,480 | 245,273 | -457,753 | |||
| 31-Dec-2020 | GBP | 1,926,616 | -144,324 | 265,097 | -409,421 | ||
| 31-Dec-2019 | GBP | 3,066,343 | -1,501,446 | 294,598 | -1,796,044 | ||
| 31-Dec-2018 | GBP | 1,932,152 | -1,099,226 | 286,089 | -1,385,315 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2023 | GBP | 188,964 | 3,529,674 | 1,759,195 | 224,106 | ||||
| 30-Sep-2022 | GBP | 307,765 | 1,816,899 | 833,539 | 2 | 6,490,577 | -6,252,184 | 476,790 | |
| 31-Dec-2021 | GBP | 126,137 | 563,266 | 358,574 | 2 | 6,490,577 | -6,271,334 | 219,245 | |
| 31-Dec-2020 | GBP | 3,809 | 727,273 | 1 | -5,813,581 | -5,813,580 | |||
| 31-Dec-2019 | GBP | 110 | 880,186 | 1 | -5,404,161 | -5,404,160 | |||
| 31-Dec-2018 | GBP | 84 | 710,860 | 1 | -3,608,117 | -3,608,116 |
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 | Peter RYE | 29 Jun 2022 | Director | American | 1 - 0 | 0 (0.0%) | |
| Resigned | Eugene Francis RUDOLPH | 29 Jun 2022 | 01 Oct 2023 | Director | American | 0 - 1 | 0 (0.0%) |
| Resigned | Alison Leigh PALMER | 29 Jun 2022 | 10 Feb 2023 | Director | American | 0 - 1 | 0 (0.0%) |
| Active | Clinton Hawk MCCORKLE | 29 Jun 2022 | Director | American | 1 - 0 | 0 (0.0%) | |
| Active | Kristin Michelle KOHLER | 29 Jun 2022 | Director | American | 1 - 0 | 0 (0.0%) | |
| Active | Walter James Jr BANTA | 29 Jun 2022 | Director | American | 1 - 0 | 0 (0.0%) | |
| Active | Caitlin Rye BANTA | 29 Jun 2022 | Director | American | 1 - 0 | 0 (0.0%) | |
| Resigned | Peter ALTHAUS | 01 Feb 2022 | 15 Aug 2022 | Director | German | 0 - 1 | 0 (0.0%) |
| Active | Stefan Andreas CUEPPERS | 01 Oct 2018 | Group Financial Officer | German | 1 - 3 | 3 (75.0%) | |
| Resigned | Matthias SCHUMACHER | 13 Nov 2015 | 30 Sep 2018 | Director | German | 0 - 1 | 0 (0.0%) |
| Active | Richard Anthony MANNING | 13 Nov 2015 | Director | British | 1 - 1 | 1 (50.0%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 17.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-11-12 | 2019-11-12 | 2018-11-12 | 2017-11-12 | 2016-11-12 | ||
| ENEXIO MANAGEMENT GMBH | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRENTWOOD EUROPE LTD
no controlled companies
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:
28250 Manufacture of non-domestic cooling and ventilation equipment)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
| FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
| GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
| MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
| NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
| HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
| WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 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 |
|---|---|---|---|---|
| BRENTWOOD EUROPE LTD | 0.7% | 3.6% | 7.4% | 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 | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
