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SECHERON HASLER (UK) LTD
UNIT A2 BROOKSIDE BUSINESS PARK, GREENGATE, MIDDLETON, MANCHESTER, M24 1GSCompany Number: 09898822
Incorporation date: 02-Dec-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
SUMMARY
This company is 8.9 years old and is currently active. It is controlled by Secheron Traction Power Sa. The company has negative equity (net assets) of GBP -247.5 thousand which has worsened since the previous year's figure of GBP -127.9 thousand. The latest reported revenue figure is GBP 14.1 million which is up 20% on previous year's figure of GBP 11.8 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -327.5 thousand), 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 5 active officers (directors or partners) who are or were officers of 1 other company. 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: 29-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 14,092,407 | -294,225 | -138,163 | -36,486 | -119,576 | |
31-Dec-2022 | GBP | 11,835,426 | -489,717 | 24 | -37,765 | -58,014 | -393,914 |
31-Dec-2017 | GBP | 5,114 | -114,445 | 1,520 | -115,965 | ||
31-Dec-2016 | GBP | -59,095 | 1 | -59,096 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 636,788 | 5,645,539 | 562,293 | 5,727,118 | 80,000 | -327,514 | -247,514 | |
31-Dec-2022 | GBP | 589,555 | 6,279,375 | 2,131,729 | 4,514,469 | 80,000 | -207,938 | -127,938 | |
31-Dec-2021 | GBP | 570,398 | 4,903,147 | 1,055,599 | 3,891,021 | 265,976 | |||
31-Dec-2020 | GBP | 1,125,698 | 5,467,170 | 1,662,982 | 4,139,388 | -8,998 | |||
31-Dec-2019 | GBP | 66,541 | 2,179,589 | 2,537,661 | 80,000 | -128,329 | -48,329 | ||
31-Dec-2018 | GBP | 29,765 | 143,586 | 416,476 | 80,000 | -261,140 | -181,140 | ||
31-Dec-2017 | GBP | 44,729 | 65,297 | 219,302 | 80,000 | -175,061 | -95,061 | ||
31-Dec-2016 | GBP | 40,102 | 77,438 | 91,459 | 80,000 | -59,096 | 20,904 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
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 | Daniel Joseph POULTON | 16 Oct 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christophe Johnny NOIROT | 01 Jul 2023 | Company Director | French | 1 - 0 | 0 (0.0%) | |
Active | Marco SCAFI | 01 Jul 2023 | Company Director | Swiss | 1 - 0 | 0 (0.0%) | |
Active | Diego Carmine POLITANO | 05 May 2020 | Company Director | Swiss | 1 - 0 | 0 (0.0%) | |
Resigned | Pierre-Yves Ronald RASCHER | 05 May 2020 | 01 Jul 2023 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Jean-Francois Marie Joseph BRETTON | 02 Dec 2015 | 01 Jul 2023 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Active | Joseph MURER | 02 Dec 2015 | Company Director | Swiss | 1 - 0 | 0 (0.0%) | |
Resigned | Alexandre Anatole GRET | 02 Dec 2015 | 30 Jun 2017 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Hansjorg KLOCK | 02 Dec 2015 | 31 Jul 2017 | Company Director | German | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SECHERON HASLER (UK) 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:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 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 |
---|---|---|---|---|
SECHERON HASLER (UK) 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |