ERYNGIUM LIMITED

FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL

Company Number: SC158259
Incorporation date: 26-May-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel





SUMMARY

This company is 28.9 years old and is currently active. It is controlled by Sumitomo Corporation. The company has positive equity (net assets) of GBP 15.2 million which has increased from GBP 3.5 million in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 8 other companies, 2 (25.0%) 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: 31-Dec-2024
Accounts Filed: FULL (01-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Mar-2020 GBP 11,686,000
30-Mar-2019 GBP
31-Mar-2018 GBP -1,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Mar-2020 GBP 11,743,000 3,852,000 122,000 3,355,000 11,746,000 15,226,000
30-Mar-2019 GBP 2,000 3,852,000 8,000 3,000 60,000 3,540,000
31-Mar-2018 GBP 122,000 3,355,000 4,000 3,484,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Mar-2020 GBP 93.44% 3,466,000 243,228 3,709,228 1,976,228
30-Mar-2019 GBP -1,425.00% -3,466,000 3,709,228 243,228 1,976,228
* 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 Kenneth Mackenzie NESS 07 Jul 2010 28 Mar 2024 1 - 0
Resigned Malcolm Newall HOWAT 28 May 2003 07 Jul 2010 1 - 21
Resigned Scott MARTIN 06 Mar 2001 28 May 2003 0 - 12
Resigned Malcolm Newall HOWAT 01 Sep 1995 06 Mar 2001 1 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Akihiro ISHIMURA 20 Jul 2023 Director Japanese 1 - 00 (0.0%)
Active Kenichi HOTTA 20 Jul 2023 Director Japanese 1 - 00 (0.0%)
Active Satoshi AOKI 05 Nov 2021 Company Director Japanese 1 - 00 (0.0%)
Resigned Takushi KIKUCHI 05 Nov 2021 20 Jul 2023 Company Director Japanese 0 - 10 (0.0%)
Active Atsuki KAWAKAMI 05 Nov 2021 Company Director Japanese 1 - 00 (0.0%)
Active John KENNEDY 09 Jul 2020 Company Director British 1 - 00 (0.0%)
Resigned Masaki NAKAGAKI 01 Apr 2020 20 Jul 2023 Company Director Japanese 0 - 10 (0.0%)
Active David PRESTON 01 Oct 2018 Company Director British 2 - 00 (0.0%)
Resigned Hajime ITO 06 Jun 2018 05 Nov 2021 Company Director Japanese 0 - 20 (0.0%)
Resigned Takushi KIKUCHI 07 Dec 2017 01 Apr 2020 Company Director Japanese 0 - 20 (0.0%)
Resigned Shinjiro TAKEMASU 04 May 2017 01 Apr 2020 Company Director Japanese 0 - 20 (0.0%)
Resigned Kentaro HORI 04 May 2017 20 Jul 2023 Company Director Japanese 0 - 20 (0.0%)
Resigned Masahiro YOSHIMURA 04 May 2017 06 Jun 2018 Company Director Japanese 0 - 20 (0.0%)
Resigned Yukihito HONDA 14 May 2015 05 Nov 2021 Company Director Japanese 0 - 20 (0.0%)
Resigned Daniel O'LEARY 30 Apr 2014 01 Apr 2020 Company Director American 0 - 20 (0.0%)
Resigned Tadayuki UENO 13 Nov 2013 04 May 2017 Company Director Japanese 0 - 20 (0.0%)
Resigned Hirokazu SHINTAKU 23 May 2013 23 May 2013 Company Director Japanese 0 - 20 (0.0%)
Resigned Tim OIKAWA 23 May 2013 14 May 2015 Company Director Japanese 0 - 20 (0.0%)
Resigned Koichi TABUCHI 12 Jun 2012 30 Mar 2019 Company Director Japanese 0 - 20 (0.0%)
Resigned David Alexander DAVIDSON 09 Nov 2010 31 Dec 2021 Director United Kingdom 0 - 20 (0.0%)
Resigned Shigenobu YOSHIDA 07 Nov 2010 21 May 2012 Company Director Japanese 0 - 20 (0.0%)
Resigned Hirohiko IMURA 15 Jan 2008 25 Sep 2008 Senior Vp Risk Manager Japanese 0 - 20 (0.0%)
Resigned Shingo UENO 15 Jan 2008 23 May 2013 General Manager Japanese 0 - 41 (25.0%)
Resigned Shuichi SUZUKI 20 Jun 2007 13 Nov 2013 General Manager British 0 - 53 (60.0%)
Resigned Toshikazu NAMBU 23 Dec 2006 07 Nov 2010 Commercial & Sales Management Japanese 0 - 31 (33.3%)
Resigned Makoto HORIE 23 Dec 2006 15 Jan 2008 Commercial & Sales Management Japanese 0 - 20 (0.0%)
Resigned Shingo UENO 23 Dec 2006 20 Jun 2007 Commercial & Sales Management Japanese 0 - 31 (33.3%)
Active Kenneth Mackenzie NESS 14 Nov 2005 Chartered Accountant British 7 - 41 (9.1%)
Resigned Kenneth Mackenzie NESS 14 Apr 2004 01 Jul 2004 Chartered Accountant British 7 - 41 (9.1%)
Resigned Scott MARTIN 19 Mar 2001 28 May 2003 Chartered Accountant British 0 - 124 (33.3%)
Resigned Malcolm Newall HOWAT 01 Sep 1995 07 Jul 2010 Company Director British 1 - 218 (36.4%)
Active John Mcdonald FERGUSON 01 Sep 1995 Company Director British 2 - 22 (50.0%)
Resigned David FLINT 26 May 1995 01 Sep 1995 2 - 229128 (55.4%)
Resigned Ian DICKSON 26 May 1995 01 Sep 1995 British 2 - 13171 (53.4%)
Resigned David FLINT 26 May 1995 26 May 1996 British 2 - 229128 (55.4%)
Number of active directors: 8
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 7.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOWCO QUALITY ALLOYS LIMITED (00650132) - Active
MILLHOUSES ENGINEERING COMPANY LIMITED (01390027) - Dissolved
HOWCO OILFIELD SERVICES LIMITED (04457692) - Active
HOWCO GROUP PLC (SC079844) - Active
ERYNGIUM LIMITED (SC158259) - Active
HOWCO FORGED PRODUCTS LIMITED (SC158260) - Dissolved
HOWCO ENGINEERING & TECHNICAL LIMITED (SC158261) - Dissolved
HOWCO METALS MANAGEMENT LIMITED (SC235586) - Active
HOWCO SPECIAL PROCESSING LIMITED (SC272142) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-312016-03-312015-03-312014-03-312013-03-31
SUMITOMO CORPORATION OF JAPANORDINARY72,882
60.0%
36,441
30.0%
36,441
30.0%
36,441
30.0%
36,441
30.0%
SUMITOMO CORPORATION OF AMERICAORDINARY48,592
40.0%
48,592
40.0%
48,592
40.0%
48,592
40.0%
48,592
40.0%
SUMITOMO CORPORATION OF EUROPE LTDORDINARY0
0%
24,293
20.0%
24,293
20.0%
24,293
20.0%
24,293
20.0%
SUMITOMO CORPORATION ASIA PTE LIMITEDORDINARY0
0%
12,148
10.0%
12,148
10.0%
12,148
10.0%
12,148
10.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
ERYNGIUM LIMITEDORDINARY100,000
100%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ERYNGIUM 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: 24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOWCO GROUP PLC FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL SC079844 2018-03-31 105,646,000 -2,056,000
VALLOUREC OIL & GAS UK LTD. CLYDESDALE WORKS, CLYDESDALE ROAD, BELLSHILL, LANARKSHIRE, ML4 2RR SC147386 2017-12-31 79,163,000 -4,963,000
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU 00784687 2018-12-31 35,344,000 41,785,000
FINE TUBES LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 00381159 2017-12-31 40,899,000 1,509,000
A C STEELS LTD INTERNATIONAL HOUSE, FRYERS ROAD, BLOXWICH, WALSALL, WS2 7LY 06759649 2017-12-31 20,388,316 0
GAME HOLDINGS LIMITED CAMP ROAD, WITHAM ST. HUGHS, LINCOLN, LINCOLNSHIRE, LN6 9TW 02102980 2018-03-31 6,136,039 0
MR GATES FABRICATION SPECIALISTS LIMITED BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2FP 06883838 2018-04-30 2,549,602 0
BARON SPRINGS LTD 70 STRATHCLYDE STREET, GLASGOW, G40 4JR SC265454 2018-04-30 86,105 0
AMT WELDING LIMITED 32 RIDGEWAY, PETERBOROUGH, ENGLAND, PE2 8HQ 08995207 2019-03-31 55,293 0
C BRADLEY FABRICATIONS LIMITED 23 WORDSWORTH ROAD, BEDWORTH, ENGLAND, CV12 9HB 06198879 2019-04-30 4,278 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
ERYNGIUM LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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