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HERU-ON LIMITED
7 SOUTHGATE PLACE, SOUTH PARK, SEVENOAKS, TN13 1EDPrevious name: A R LIVE SYSTEMS LIMITED (changed on 03-Jan-2023)
Company Number: 11366987
Incorporation date: 17-May-2018
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
26400 Manufacture of consumer electronics
26512 Manufacture of electronic industrial process control equipment
SUMMARY
This company is 5.9 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 628.6 thousand which has increased from GBP 233.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 394.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 25 other companies, 15 (60.0%) 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-2023Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 21,290 | 234,325 | 71,064 | 35,000 | 593,589 | 628,589 | ||
31-Dec-2020 | GBP | 119,936 | 269,663 | 200,362 | 35,000 | 198,908 | 233,908 | ||
31-May-2019 | GBP | 7,481 | 93,011 | -68,141 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 100.00% | 35,000 | 0 | 35,000 | -42,468 |
** 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) |
---|---|---|---|---|---|---|
Resigned | David Ian STAPLEY | 17 May 2018 | 01 Jul 2019 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Henry Charles ANDERSON | 30 May 2022 | Consultant | British | 3 - 16 | 13 (68.4%) | |
Active | Francis Charles HOWARD | 09 May 2022 | Director | British | 6 - 7 | 7 (53.8%) | |
Resigned | Tracey EISEN | 15 Jul 2019 | 09 May 2022 | None | British | 0 - 1 | 1 (100.0%) |
Resigned | David Ian STAPLEY | 17 May 2018 | 01 Jul 2019 | Director | British | 2 - 1 | 1 (33.3%) |
Resigned | Michael EISEN | 17 May 2018 | 09 May 2022 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Michael EISEN | 17 May 2018 | 09 May 2022 | Director | British | 1 - 2 | 2 (66.7%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 61.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HERU-ON LIMITED
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:
26400 Manufacture of consumer electronics)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SONY EUROPE LIMITED | C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW | 02422874 | 2018-03-31 | 3,914,700,000 | 4,600,000 |
26702-Manufacture of photographic and cinematographic equipment 46431-Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played 46510-Wholesale of computers, computer peripheral equipment and software |
SAMSUNG ELECTRONICS (UK) LIMITED | SAMSUNG HOUSE, 2000 HILLSWOOD DRIVE, CHERTSEY, SURREY, ENGLAND, KT16 0RS | 03086621 | 2017-12-31 | 3,322,125,000 | 69,372,000 |
46520-Wholesale of electronic and telecommunications equipment and parts 61900-Other telecommunications activities 82990-Other business support service activities not elsewhere classified |
FOCUSRITE AUDIO ENGINEERING LIMITED | ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4HJ | 02357989 | 2017-08-31 | 66,055,000 | 9,202,000 | |
ALLEN & HEATH LIMITED | KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU | 04163451 | 2018-03-31 | 48,078,000 | 15,803,000 | |
IDIS EUROPE LIMITED | 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JP | 07291104 | 2017-12-31 | 2,316,118 | 0 | |
EMFIELDS SOLUTIONS LTD | BRAMBLING, BEESWING, DUMFRIES, DUMFRIES AND GALLOWAY, DG2 8ED | SC472867 | 2018-03-31 | 662,454 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 47910-Retail sale via mail order houses or via Internet |
NAXERTECH LIMITED | OFFICE 236. 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, ENGLAND, IG6 3SZ | 07017972 | 2018-12-31 | 81,150 | 0 |
62012-Business and domestic software development |
TALLY TECHNOLOGIES LIMITED | 31/33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU | 09964672 | 2019-01-31 | 41,290 | 0 | |
BRILLIANZ INTERNATIONAL LTD | THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL | 08337032 | 2018-12-31 | 38,592 | 0 |
27400-Manufacture of electric lighting equipment 46660-Wholesale of other office machinery and equipment |
ACTICHECK LTD | 18 HILL STREET, SAFFRON WALDEN, ENGLAND, CB10 1JD | 08852416 | 2019-01-31 | 27,049 | 0 | |
ITLVISION.TV LIMITED | 6 DAVENHAM CLOSE, MALVERN, UNITED KINGDOM, WR14 2TY | 04803832 | 2018-05-31 | 21,286 | 0 | |
YAFITCO LIMITED | 11 SPRINGHEAD COURT, HOTHAM ROAD SOUTH, HULL, EAST YORKSHIRE, ENGLAND, HU5 5LG | 06709677 | 2017-09-30 | 18,414 | 0 | |
CAMBRIDGE INNOVATION PARTNERSHIP LTD | 81A NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BB | 08749156 | 2018-03-31 | 16,218 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
STEENSSEN LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW | 08352978 | 2017-09-30 | 6,585 | 0 | |
FUN & BRIGHT LTD | KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX | 10914218 | 2018-01-06 | 3,421 | 0 | |
MONITECH LIMITED | 389 STONE ROAD, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 1LD | 08254601 | 2018-10-31 | 1,834 | 0 | |
LETORIX LIMITED | BLYTHE COTTAGE SMITHS END LANE, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8LH | 08247538 | 2018-10-31 | 1,200 | 0 | |
LIVING ELECTRONICS LIMITED | 21 POST OFFICE ROAD, FRETTENHAM, NORWICH, ENGLAND, NR12 7AB | 10744156 | 2018-04-30 | 850 | 0 | |
CELL-LINKS LTD | 15 OAK WAY, FELTHAM, HOUNSLOW, ENGLAND, TW14 8AT | 05625437 | 2018-11-30 | 784 | 0 |
61200-Wireless telecommunications activities 62020-Information technology consultancy activities 74909-Other professional, scientific and technical activities not elsewhere classified |
MODEL RAILWAY ELECTRONICS LIMITED | 27 HILLCREST ROAD, CAMBERLEY, SURREY, GU15 1LF | 06725080 | 2018-10-31 | 452 | 0 | |
COMPBASS LTD | 58 PADNALL ROAD, ROMFORD, ESSEX, ENGLAND, RM6 5BJ | 08721056 | 2018-05-04 | 115 | 0 | |
BRIGHTHINKING LIMITED | 176 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, ENGLAND, MK10 9GY | 09960331 | 2019-01-31 | 0 | 0 | |
CML ELECTRONICS LIMITED | 18 NICKLEBY ROAD CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RH | 04243423 | 2018-03-31 | 0 | 0 | |
COMMTEL LIMITED | ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB | 02772105 | 2018-12-31 | 0 | 0 | |
HAIYUNTECH UK LTD | UMBRELLA ACCOUNTANTS, BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DP | 09538574 | 2018-04-30 | 0 | 0 |
72110-Research and experimental development on biotechnology |
LUMINOPTIX LIMITED | 24 DIXONS FOLD, NORWICH, NORFOLK, UNITED KINGDOM, NR6 7QD | 10856877 | 2018-07-31 | 0 | 0 | |
SHAMBA TECHNOLOGIES LTD | DAVID BUNKER, KINGS HOUSE, 13/14 ORCHARD STREET, BRISTOL, ENGLAND, BS1 5EH | 07094993 | 2017-12-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
SONIC DESIGNS LTD | 11 ST. JOSEPHS VALE, LONDON, ENGLAND, SE3 0XF | 08061896 | 2018-05-31 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet 62011-Ready-made interactive leisure and entertainment software development |
STRETCH AUDIO LIMITED | 18 ARMLEY PARK ROAD, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2PG | 06245659 | 2018-05-31 | 0 | 0 |
74100-specialised design activities |
TELGUARD LIMITED | ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB | 07586412 | 2018-12-31 | 0 | 0 | |
UNCUBED TECHNOLOGY LTD | 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA | 10839303 | 2018-06-30 | 0 | 0 |
43210-Electrical installation 62012-Business and domestic software development 71129-Other engineering activities |
BRILLIENZ LIMITED | THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL | 09000452 | 0000-00-00 | 0 | 0 |
43999-Other specialised construction activities not elsewhere classified 74100-specialised design activities |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | 1.4% | 6.2% | 11.5% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |