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CHANGEOVER TECHNOLOGIES LIMITED
C/O DWF LLP, 42 QUEEN STREET, BELFAST, BT1 6HLPrevious name: SILFORM TECHNOLOGIES LIMITED (changed on 28-Oct-2019)
Company Number: NI071902
Incorporation date: 02-Mar-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
09900 Support activities for other mining and quarrying
SUMMARY
This company is 15.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 721.3 thousand which has decreased from the previous year's figure of GBP 1.5 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -956.9 thousand in the last reported period. Retained earnings is negative (GBP -2.6 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 5 active officers (directors or partners) who are or were officers of 61 other companies, 20 (32.8%) 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: 28-Feb-2025Accounts Filed: SMALL (31-May-2023)
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-May-2015 | GBP | 193,759 | 203,286 | 95,703 | 3,570 | 2,895,842 | -2,600,703 | 721,317 | |
31-May-2014 | GBP | 1,014,757 | 1,065,904 | 81,026 | 903 | 2,658,242 | -1,643,831 | 1,484,878 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-May-2015 | GBP | 74.71% | 240,267 | 81,350 | 321,617 | -402,774 |
** 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) |
---|---|---|---|---|---|---|
Active | Robert James CAMPBELL | 01 Jul 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Shauneen Elizabeth Mary LOWRY | 09 Nov 2018 | 30 Jun 2019 | 0 - 1 | ||
Resigned | Mervyn MCCALL | 16 Jan 2018 | 09 Nov 2018 | 0 - 1 | ||
Resigned | Shauneen Elizabeth Mary LOWRY | 27 Jan 2016 | 16 Jan 2018 | 0 - 1 | ||
Resigned | GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | 02 Mar 2009 | 16 Sep 2009 | 4 - 39 | ||
Resigned | GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED | 02 Mar 2009 | 16 Sep 2009 | 5 - 26 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Francis, Sir NEEDHAM | 01 Jan 2022 | Non Executive Director | British | 4 - 35 | 15 (38.5%) | |
Active | Paul LAVERY | 01 Jan 2022 | Non Executive Financial Director | Irish | 2 - 15 | 2 (11.8%) | |
Active | Kenneth Bristoe FLOCKHART | 01 Feb 2019 | Executive Director | British | 1 - 1 | 1 (50.0%) | |
Active | Mervyn David Aexander MCCALL | 01 Aug 2015 | Executive Chairperson | British | 4 - 4 | 4 (50.0%) | |
Resigned | Owen Gerard MURPHY | 16 Dec 2013 | 31 Jul 2015 | Consultant | Irish | 0 - 8 | 4 (50.0%) |
Resigned | Rowan Mcmillan Berry BLACK | 30 Oct 2013 | 11 Mar 2015 | Company Director | British | 6 - 22 | 7 (25.0%) |
Active | John Campbell MARTIN | 25 Sep 2012 | Non Executive Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Gary James MILLAR | 10 May 2011 | 30 Sep 2015 | Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Robert Jarlath SCOTT | 06 Nov 2009 | 27 Jan 2016 | Company Director | British | 0 - 15 | 11 (73.3%) |
Resigned | Vinod Kumar TANDON | 06 Nov 2009 | 11 Feb 2011 | Technical Engineer | British | 0 - 3 | 1 (33.3%) |
Resigned | Jason Mark THOMPSON | 02 Mar 2009 | 16 Sep 2009 | Solicitor | Irish | 4 - 29 | 6 (18.2%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 30.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CHANGEOVER TECHNOLOGIES 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
Title | Date filed | Status | Publication number |
---|---|---|---|
Pellets and processes therefor | 2011-01-28 | Granted | GB2489868 |
COMPETITORS
(Based on Sic code:
09900 Support activities for other mining and quarrying)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JAVELIN GLOBAL COMMODITIES (UK) LTD | 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF | 09489516 | 2017-12-31 | 1,302,932,000 | 60,643,000 |
66120-Security and commodity contracts dealing activities |
HUMBERSIDE AGGREGATES LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 07897332 | 2017-12-31 | 4,558,000 | 0 | |
GARRISON CAPITAL (UK) LIMITED | 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB | 10031118 | 2019-02-28 | 151,336 | 0 | |
IMC MONTAN LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 08339893 | 2018-12-31 | 101,893 | 0 | |
MARTIN'S MAINTENANCE LIMITED | 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR | 09832516 | 2018-10-31 | 14,505 | 0 | |
RIVERGLADE ASSOCIATES LTD | RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW | 07297017 | 2018-06-30 | 9,623 | 0 |
39000-Remediation activities and other waste management services 70229-Management consultancy activities other than financial management |
BOND AND MARTIN COMPANY LIMITED | OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF | 07877655 | 2018-12-31 | 9,244 | 0 |
55900-Other accommodation |
HOLDEN GEOLOGICAL LIMITED | IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED | 09453471 | 2018-02-28 | 6,564 | 0 | |
MCD IMPORT & EXPORT LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05569080 | 2017-09-30 | 5,714 | 0 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 70229-Management consultancy activities other than financial management |
STONE INTERNATIONAL (UK) LTD | 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET | 09336465 | 2018-12-31 | 498 | 0 | |
BCS (ENERGY) LTD | CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE | 05951797 | 2017-10-31 | 27 | 0 | |
CERAMEC LTD | 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU | 06960827 | 2018-07-31 | 0 | 0 |
63990-Other information service activities not elsewhere classified |
OSBORNE KRUGER LTD | 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS | 07688742 | 2019-06-30 | 0 | 0 | |
PDSVALE (UK) LIMITED | VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB | 05378150 | 2018-03-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
SPRINGFIELD RESOURCES LIMITED | SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU | 05009341 | 2019-01-31 | 0 | 0 | |
TORRIDON INVESTMENTS LTD | 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ | 05752713 | 2019-03-31 | 0 | 0 | |
SGH INVESTMENTS LIMITED | C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH | 08835158 | 0000-00-00 | 0 | 0 | |
SPECIALITY CARBONS LIMITED | ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ | 04976188 | 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 |
---|---|---|---|---|
CHANGEOVER TECHNOLOGIES LIMITED | 0.7% | 3.7% | 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% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |