ROBERT BOSCH LIMITED

C/O BOSCH REXROTH, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RD

Company Number: SC013418
Incorporation date: 08-Dec-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
27900 Manufacture of other electrical equipment





SUMMARY

This company is 99.5 years old and is currently active. It is controlled by Robert Bosch Uk Holdings Limited. The company has positive equity (net assets) of GBP 14.5 thousand which has decreased from the previous year's figure of GBP 17.4 thousand. The latest reported revenue figure is GBP 360.4 thousand which is up 10% on previous year's figure of GBP 321 thousand. The company has 3 active officers (directors or partners) who are or were officers of 14 other companies, 2 (14.3%) 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 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 360,417 8,472 654 5,734
31-Dec-2017 GBP 321,013 8,566 6,721
31-Dec-2016 GBP 286,660 6,799 41 316 1,246 5,278
31-Dec-2014 GBP 248,865 7,020 119 1,476 5,830
31-Dec-2013 GBP 227,501 5,514 185 4 2,413 3,449
31-Dec-2012 GBP 252,807 45,028 237 9 11,160 29,573
31-Dec-2011 GBP 208,646 3,213 29,573
31-Dec-2010 GBP 322,000 44,061 1,568 114 23,291 32,036
31-Dec-2009 GBP 339,618 -35,169 653 329 8,758 -26,508
31-Dec-2008 GBP 472,656 27,461 1,705 2,086 8,204 18,864
31-Dec-2007 GBP 2 3 2,218 4 6 17,045
31-Dec-2006 GBP 409,413 8,054 1,291 1,823 2,830 4,573


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,885 73,830 7,729 9,300 5,178 14,478
31-Dec-2017 GBP 17,938 81,724 938 9,300 8,141 17,441
31-Dec-2016 GBP 67,824 9,300 192 9,492
31-Dec-2014 GBP 4,946 66,477 44,604 274 9,300 164 9,464
31-Dec-2013 GBP 24,941 91,463 59,765 270 9,300 2,775 24,075
31-Dec-2012 GBP 76,433 132,450 50,479 1,312 21,300 33,012 1,164 73,718
31-Dec-2011 GBP 50,802 149,541 44,507 2,191
31-Dec-2010 GBP 60,916 186,370 91,407 5,515 21,300 33,012 24,801 97,355
31-Dec-2009 GBP 43,169 120,219 54,048 10,211 21,300 33,012 -9,535 63,019
31-Dec-2008 GBP 41,675 123,142 81 615
31-Dec-2007 GBP 49,165 131,208 707
31-Dec-2006 GBP 27,304 112,894 105,924 806

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2013 GBP -129.03% -45,012 79,896 34,884 7,494
31-Dec-2011 GBP inf% -54,312 54,312 0 -24,850
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jonathan BURTON 16 Feb 2012 29 May 2024 1 - 0
Resigned Karen Ann BLOODWORTH 21 Aug 2008 07 Feb 2012 1 - 27
Resigned Nigel Philip TURTLE 21 Apr 1997 21 Aug 2008 Solicitor British 2 - 7
Resigned Ian BARRY 14 Oct 1996 21 Apr 1997 British 0 - 6
Resigned William BURRIDGE 28 Apr 1994 14 Oct 1996 British 0 - 5
Resigned Derek Albert BLAND 28 Apr 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vonjy Rakotonaivo RAJAKOBA 01 Dec 2020 General Manager French 10 - 11 (9.1%)
Active Arun SRINIVASAN 01 Apr 2015 Managing Director British 2 - 00 (0.0%)
Resigned Steffen Tobias, Dr HOFFMANN 11 Feb 2015 01 Dec 2020 Director German 0 - 162 (12.5%)
Active Jonathan David BURTON 01 Nov 2014 General Counsel British 1 - 42 (40.0%)
Resigned Robin SHAW 16 Jul 2012 30 Sep 2014 Company Director British 2 - 134 (26.7%)
Resigned Andrew Ralph CASTLE 01 May 2010 31 Dec 2014 Dirctor British 1 - 145 (33.3%)
Resigned Klaus Peter, Dr FOUQUET 01 Jul 2009 01 Apr 2015 Company Director German 0 - 167 (43.8%)
Resigned Adam Bryan WILLMOTT 01 Oct 2004 06 Jun 2011 Plant Manager British 0 - 10 (0.0%)
Resigned Hermann KAESS 30 Jul 2004 01 May 2010 Managing Director Automative E German 0 - 21 (50.0%)
Resigned Robert Paul MEIER 05 Jul 2004 01 Jul 2009 Managing Director German 0 - 72 (28.6%)
Resigned Manfred SEITZ 01 Nov 2001 17 May 2004 Director German 0 - 41 (25.0%)
Resigned Reinhardt Helmuth PEPER 07 Jul 2000 01 Sep 2004 Director German 0 - 21 (50.0%)
Resigned Manfred, Dr MUELLER 01 Oct 1998 30 Jul 2004 Company Director German 0 - 20 (0.0%)
Resigned Gothard ROMBERG 30 Jun 1996 31 Dec 2003 Director Germanh 0 - 10 (0.0%)
Resigned Ian BARRY 01 Feb 1996 07 Jul 2000 Accountant British 0 - 63 (50.0%)
Resigned Robert HANSER 01 Jan 1996 01 Nov 2001 Director German 0 - 51 (20.0%)
Resigned Thomas KRONENBERG 01 Jan 1995 01 Oct 1998 Company Director German 0 - 10 (0.0%)
Resigned Alexander DALY 01 Sep 1994 05 Jul 2004 Director British 0 - 225 (22.7%)
Resigned Franz FEHRENBACH 10 Feb 1993 14 Oct 1996 Commercial Director German 0 - 10 (0.0%)
Resigned Andrew Kerr STEWART ROBERTS 01 Dec 1992 09 Feb 2001 Merchant Banker British 0 - 525 (9.6%)
Resigned Helmut OLBERTZ 03 Jul 1990 10 Feb 1993 Director British 0 - 10 (0.0%)
Resigned Bernard Robert BENSLY 31 Oct 1989 28 Apr 1994 Company Director British 0 - 30 (0.0%)
Resigned Kurt Wilhelm, Dr LIEDTKE 01 Jun 1989 31 Dec 1995 Company Director German 0 - 91 (11.1%)
Resigned Raymond Wemyss WHITTAKER 28 Apr 1994 Chartered Accountant British 0 - 10 (0.0%)
Resigned Colin Campbell THOMSON 31 Dec 1994 Company Director British 0 - 20 (0.0%)
Resigned Heinz Richard Wolfgang HUGO 30 Jun 1996 Company Director German 0 - 10 (0.0%)
Resigned Peter HERZ 31 May 1989 Company Director German 0 - 10 (0.0%)
Resigned Brent Alexander Burggraf Und G DOHNA-SCHLODIEN 28 Apr 1994 Corporate Lawyer German 0 - 10 (0.0%)
Resigned William BURRIDGE 01 Feb 1996 Chartered Accountant British 0 - 52 (40.0%)
Resigned Andrew Kerr STEWART ROBERTS 09 Feb 2001 Merchant Banker British 0 - 525 (9.6%)
Number of active directors: 3
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 16.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOSCH REXROTH LIMITED (00768471) - Active
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD (00880052) - Active
SIA ABRASIVES (G.B.) LTD (00931166) - Active
SIA (G.B.) LIMITED (00933019) - Active
SHUTTLESOUND LIMITED (01640564) - Dissolved
SIA FIBRAL LIMITED (02310364) - Active
ROBERT BOSCH INVESTMENT LIMITED (02692230) - Liquidation
BOSCH SERVICE SOLUTIONS LIMITED (02865840) - Active
SIA ABRAFOAM LIMITED (02954615) - Active
ETAS LIMITED (03383737) - Active
SIA ABRASIVES HOLDING LIMITED (05674012) - Active
ROBERT BOSCH UK HOLDINGS LIMITED (07394406) - Active
ROBERT BOSCH LIMITED (SC013418) - Active
BOSCH AUTOMOTIVE TRAINING LIMITED (SC076786) - Liquidation
LAGTA GROUP TRAINING LIMITED (SC099063) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-212014-05-102013-05-102012-05-102011-05-10
ROBERT BOSCH UK HOLDINGS LIMITEDORDINARY9,300,000
100%
9,300,000
100%
9,300,000
43.7%
9,300,000
43.7%
9,300,000
43.7%
ROBERT BOSCH UK HOLDINGS LIMITEDORDINARY A0
0%
0
0%
12,000,000
56.3%
12,000,000
56.3%
12,000,000
56.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROBERT BOSCH LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 45 28% 24% 80614
2023-01-01 2023-06-30 71 15% 43% 73335
2022-07-01 2022-12-31 34 8% 32% 65427
2022-01-01 2022-06-30 34 8% 30% 61784
2021-07-01 2021-12-31 37 23% 30% 52404
2021-01-01 2021-06-30 39 10% 49% 49531
2020-07-01 2020-12-31 34 8% 49% 42665
2020-01-01 2020-06-30 33 25% 43% 32266
2019-07-01 2019-12-31 35 10% 43% 28541
2019-01-01 2019-06-30 50 6% 41% 18717
2018-07-01 2018-12-31 28 21% 44% 10594
2018-01-01 2018-06-30 20 21% 50% 4860


COURT CASES


Date Title Reference Subject
2013-10-17 Robert Bosch Limited Robert Bosch GmbH v Amar Iqbal T/a Boschcarbatteries.co.uk And Autopoint Car Parts (Summary Decision _Transfer) [2013] DRS 13269 Summary Decision Transfer
2000-11-14 v ly v. Robert Bosch Ltd [2000] EAT 338_99_1411
2000-03-27 v ley v. Robert Bosch Ltd [2000] EAT 338_99_2703
1999-06-23 v ly v. Robert Bosch Ltd [1999] UKEAT 338_99_2306
1998-12-07 Selley v Robert Bosch Ltd [1998] UKEAT 1027_98_0712
1997-12-12 Robert Bosch Ltd v Morgan [1997] UKEAT 299_97_1212

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27900 Manufacture of other electrical equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ROBERT BOSCH LIMITED C/O BOSCH REXROTH, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RD SC013418 2017-12-31 321,013,000 6,721,000
DOMINO UK LIMITED DOMINO UK TRAFALGAR WAY, BAR HILL, CAMBRIDGE, ENGLAND, CB23 8TU 01750201 2018-03-30 278,118,000 12,451,000
SPTS TECHNOLOGIES LIMITED SPTS, RINGLAND WAY, NEWPORT, GWENT, NP18 2TA 07037852 2017-12-31 250,762,000 91,233,000
DIEBOLD NIXDORF (UK) LIMITED ONE, THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1WP 03841833 2017-12-31 236,002,000 8,044,000 62090-Other information technology service activities
EATON ELECTRIC LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 04617032 2017-12-31 166,938,000 14,852,000
INGENICO (UK) LIMITED 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 02135540 2017-12-31 131,859,000 24,230,000
WILLIAMS GRAND PRIX ENGINEERING LIMITED GROVE, WANTAGE, OXFORDSHIRE, OX12 0DQ 01297497 2017-12-31 126,695,000 14,651,000 29100-Manufacture of motor vehicles
29320-Manufacture of other parts and accessories for motor vehicles
71129-Other engineering activities
LEGRAND ELECTRIC LIMITED GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF 00115834 2017-12-31 105,263,000 9,055,000
APOLLO FIRE DETECTORS LIMITED 36 BROOKSIDE ROAD, HAVANT, HAMPSHIRE, PO9 1JR 01483208 2018-03-31 90,998,275 23,147,258
HID CORPORATION LIMITED 3 CAE GWYRDD, TONGWYNLAIS, CARDIFF, GREEN MEADOW SPRINGS, WALES, CF15 7AB 03568985 2018-12-31 89,722,000 0 46520-Wholesale of electronic and telecommunications equipment and parts
XAARJET LIMITED 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03375961 2017-12-31 70,479,000 -2,881,000 72190-Other research and experimental development on natural sciences and engineering
MACDONALD HUMFREY (AUTOMATION) LIMITED UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, BEDFORDSHIRE, UNITED KINGDOM, MK43 9SS 02263923 2017-12-31 69,092,000 10,935,000
BOSCH LAWN AND GARDEN LIMITED SUFFOLK WORKS, STOWMARKET, SUFFOLK, IP14 1EY 03073491 2017-12-31 67,163,000 2,084,000
EATON ELECTRICAL PRODUCTS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 01342230 2017-12-31 62,459,000 8,706,000
VENT-AXIA GROUP LIMITED VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX 01102834 2017-07-31 55,768,000 10,145,000
PLEXUS CORP (UK) LIMITED PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX SC146948 2017-09-30 54,326,000 -2,493,000
SALDON PRODUCTS LIMITED 48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCS, UNITED KINGDOM, B98 0HU 00494829 2018-04-30 52,723,879 23,807,158
PAXTON ACCESS LIMITED PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, EAST SUSSEX, BN1 9HU 01879474 2017-12-31 40,871,735 0
EATON MEDC LIMITED UNIT B SUTTON PARKWAY, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NG17 5FB 01202172 2017-12-31 36,560,000 12,164,000
ZETA ALARMS LIMITED DETECTION HOUSE 72-78 MORFA ROAD, HAFOD, SWANSEA, SA1 2EN 01952631 2017-10-31 11,612,854 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
EUROPEAN SAFETY SYSTEMS LIMITED IMPRESS HOUSE, MANSELL ROAD, ACTON, LONDON, W3 7QH 02763350 2017-12-31 10,788,690 0
BARKELL LIMITED UNIT 22 NO 1 INDUSTRIAL ESTATE, CONSETT, CO DURHAM, DH8 6SZ 01591141 2017-03-31 9,576,173 0
TROLEX LIMITED 10A NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 00644260 2017-12-31 7,141,902 0
AUDIO NOTE (UK) LIMITED VISCOUNT HOUSE UNITS C, D AND E STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA 04877151 2017-08-31 4,475,753 0
PARKARE LIMITED LIBERTA HOUSE MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7DX 02276171 2017-12-31 4,308,295 0 28290-Manufacture of other general-purpose machinery not elsewhere classified
33140-Repair of electrical equipment
RELATS UK LIMITED BLOCK A-B, CHAPEL FARM BUSINESS PARK, CWMCARN, GWENT, NP11 7ZB 02706928 2017-12-31 2,467,272 0
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TAYWEST CONTROL SYSTEMS LIMITED C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER, CLOCKTOWER SQUARE, CANTERBURY, KENT, CT1 2LE 02896528 2018-03-31 653,462 0
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M G T SYSTEMS LIMITED 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AA 04307528 2017-11-30 349,372 0
SONIC SOLUTIONS LIMITED UNIT 16 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE, RA, DEWSBURY, WEST YORKS, ENGLAND, WF13 3LG 05240314 2018-06-30 248,194 0 32990-Other manufacturing not elsewhere classified
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70221-Financial management
70229-Management consultancy activities other than financial management
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DB LOCATION SERVICES LTD 22 RIVERMEAD ROAD, WOODLEY, READING, ENGLAND, RG5 4DH 08688569 2018-09-30 88,042 0 59111-Motion picture production activities
59113-Television programme production activities
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63110-Data processing, hosting and related activities
72190-Other research and experimental development on natural sciences and engineering
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72190-Other research and experimental development on natural sciences and engineering
74100-specialised design activities
TOP LINE ENGINEERING SERVICES LIMITED 28A EASTERN AVENUE, SWINDON, WILTSHIRE, SN3 1AD 06139038 2018-03-31 60,151 0 41100-Development of building projects
74100-specialised design activities
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ASHTON READE LIMITED OLD BRIDGE COTTAGE, 1D CITY BANK ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1LG 09672994 2019-07-31 55,547 0 63990-Other information service activities not elsewhere classified
FUTRONICS POWER DESIGNS LIMITED 5-6 FORD STREET, BRAUGHING, WARE, ENGLAND, SG11 2PN 03636003 2018-03-21 55,512 0
S & A BROTHER'S LTD 107 BURDETT ROAD, LONDON, ENGLAND, E3 4JN 09083412 2018-06-30 55,053 0 49320-Taxi operation
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WIRELESS BROADCAST LTD COLNE COTTAGE 31 UPPER HOLT STREET, EARLS COLNE, COLCHESTER, ESSEX, ENGLAND, CO6 2PG 06388559 2018-03-31 51,821 0
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LOGOSTRONIC LTD 24 GUILDFORD ROAD, BRISTOL, AVON, ENGLAND, BS4 4BG 09959459 2019-01-31 31,410 0
PB MARINE ELECTRICS LIMITED 4 GAUGEMASTER WAY, FORD, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0RX 05161492 2018-06-30 15,704 0
RADDERY DISKMARK LTD. 24238, SC227879: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR SC227879 2018-08-31 10,490 0
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72190-Other research and experimental development on natural sciences and engineering
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VOLUTION HOLDINGS LIMITED C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX 04569313 0000-00-00 0 0
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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
ROBERT BOSCH LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 2.1% 3.7% Medium
Age 0.6% 1.7% 2.7% 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
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