STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ
Previous name: WOOLLARD & HENRY FIFE LIMITED (changed on 28-Nov-2013)
Previous name: HMS (966) LIMITED (changed on 24-Jun-2013)
Company Number: SC452134
Incorporation date: 12-Jun-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
25620 Machining
SUMMARY
This company is 11.2 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -19.6 thousand which has worsened since the previous year's figure of GBP -19.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -19.6 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 1 active officers (directors or partners) who are or were officers of 9 other companies. 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-Jun-2025Accounts Filed: SMALL (30-Sep-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
No P&L data available
Balance Sheet Financials:
See Also
Section 12AER24-5 - Aircraft, Boats, Mobile Homes, and Motor Vehicles, Fla. Admin. Code R. 12AER24-5APPLIANCES YOU CAN AFFORD LTD - 14128042| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2023 | GBP | 274,826 | 2 | -19,608 | -19,606 | ||||
| 30-Sep-2022 | GBP | 274,826 | 2 | -19,608 | -19,606 | ||||
| 30-Sep-2021 | GBP | 12,049 | 286,875 | 2 | -19,608 | -19,606 | |||
| 30-Sep-2020 | GBP | 201 | 201 | 275,027 | 2 | -19,608 | -19,606 |
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) |
|---|---|---|---|---|---|---|
| Active | Frederick James BOWDEN | 20 Jun 2013 | 31 Aug 2024 | British | 1 - 0 | |
| Resigned | HMS SECRETARIES LIMITED | 12 Jun 2013 | 20 Jun 2013 | 2 - 322 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) | Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Frederick James BOWDEN | 20 Jun 2013 | Managing Director | British | 11 - 2 | 0 (0.0%) | |
| Resigned | Richard BRUCE | 20 Jun 2013 | 13 Dec 2017 | Security Cover Building (Craftsperson) | British | 0 - 1 | 0 (0.0%) |
| Resigned | Peter MCDOUGALL | 20 Jun 2013 | 31 Aug 2021 | Dandy Roll Maker | British | 0 - 6 | 0 (0.0%) |
| Resigned | HMS DIRECTORS LIMITED | 12 Jun 2013 | 20 Jun 2013 | 0 - 232 | 106 (45.7%) | ||
| Resigned | Donald John MUNRO | 12 Jun 2013 | 20 Jun 2013 | Solicitor | British | 8 - 260 | 122 (45.5%) |
Number of active directors: 1
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
| Name | Frederick James BOWDEN | |
|---|---|---|
| - Active | ✔ | |
| - Active | ✔ | |
| - Active | ✔ | |
| BOWDEN BUILDINGS LTD (SC279331) - Active | ✔ | |
| BOWDEN ASSETS LTD. (SC376173) - Active | ✔ | |
| - Active | ✔ | |
| BREW TOON LTD. (SC465271) - Active | ✔ | |
| WH (GERMANY) LIMITED (SC592387) - Active | ✔ | |
| WH LIPEX LIMITED (SC640857) - Active | ✔ | |
| BREW TOON CB LIMITED (SC689694) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
WOOLLARD & HENRY ENGINEERING LTD
Controlled companies below
25-50%:OGV XL LIMITED (SC525003 - UK) active
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: 25620 Machining)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING PLC | MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ | 01305027 | 2017-12-31 | 785,200,000 | 30,500,000 | 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28220-Manufacture of lifting and handling equipment 33140-Repair of electrical equipment |
| CUMMINS POWER GENERATION LIMITED | 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG | 00262310 | 2017-11-30 | 386,576,000 | 132,111,000 | |
| EATON LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 00155621 | 2017-12-31 | 376,738,000 | 5,497,000 | 28131-Manufacture of pumps |
| ZF LEMFORDER UK LIMITED | HEATH ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8XL | 02370396 | 2017-12-31 | 243,275,000 | 6,815,000 | |
| DONALDSON FILTER COMPONENTS LIMITED | CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE | 01222246 | 2018-07-31 | 85,614,000 | 3,929,000 | |
| RLC (UK) LIMITED | RLC UK METCALF DRIVE, ALTHAM, ACCRINGTON, BB5 5AY | 01195730 | 2018-06-30 | 80,699,000 | -2,755,000 | |
| VITEC PRODUCTION SOLUTIONS LIMITED | BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN | 01738425 | 2017-12-31 | 77,413,000 | 7,493,000 | |
| JOHN CRANE UK LIMITED | 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU | 00192121 | 2018-07-31 | 72,028,000 | 7,139,000 | |
| ROTORK UK LIMITED | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ | 01090344 | 2017-12-31 | 54,486,000 | 2,936,000 | |
| DERITEND INTERNATIONAL LIMITED | 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB | 00450905 | 2017-12-31 | 51,454,000 | -7,463,000 | |
| JACOBS FIELD SERVICES LIMITED | COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG | 01172655 | 2017-09-30 | 49,229,000 | -1,298,000 | |
| AMETEK AIRTECHNOLOGY GROUP LIMITED | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD | 00499805 | 2017-12-31 | 43,356,000 | 6,373,000 | |
| HELICAL TECHNOLOGY LTD. | UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, FY8 5AQ | 01413643 | 2017-12-31 | 41,760,467 | 0 | 71129-Other engineering activities |
| W.G.M (ENGINEERING)LIMITED | 65 SUSSEX STREET, GLASGOW, SCOTLAND, G41 1DX | SC099834 | 2018-02-28 | 27,215,552 | 0 | |
| C N C SPEEDWELL LIMITED | CASTINGS PLC, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ | 03124721 | 2018-03-31 | 24,839,856 | -3,258,459 | |
| STOBA PRAZISIONSTECHNIK UK LIMITED | UNIT Z1 THE OLD SAWMILL MACKLEYS INDUSTRIAL ESTATE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XR | 06953574 | 2017-12-31 | 12,637,092 | 0 | |
| MINI-GEARS(STOCKPORT)LIMITED | TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 3ED | 00877735 | 2018-04-30 | 8,979,682 | 0 | |
| THE WEST GROUP LIMITED | ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 7XJ | 01273971 | 2017-08-31 | 8,323,646 | 0 | 46900-Non-specialised wholesale trade |
| THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL | 03035814 | 2018-03-31 | 6,556,346 | 0 | ||
| CURROCK ENGINEERING COMPANY LIMITED | UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB | 00828340 | 2017-10-31 | 6,129,283 | 0 | |
| DELPHINI LIMITED | CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA | 04274476 | 2017-12-31 | 4,404,046 | 0 | 82990-Other business support service activities not elsewhere classified 96090-Other service activities not elsewhere classified |
| BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, ENGLAND, WV15 5HP | 04776147 | 2016-05-31 | 3,964,455 | 612,171 | ||
| 1 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NL | 01307835 | 2018-07-31 | 2,043,077 | 0 | ||
| CERTA PRECISION ENGINEERING LIMITED | C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU | 09337752 | 2018-12-31 | 575,494 | 0 | 25990-Manufacture of other fabricated metal products not elsewhere classified 28150-Manufacture of bearings, gears, gearing and driving elements 29320-Manufacture of other parts and accessories for motor vehicles |
| BARRACKS FARM, COBHAM ROAD, FETCHAM, SURREY, UNITED KINGDOM, KT22 9TP | 05062847 | 2018-03-31 | 412,712 | 0 | ||
| TPM INSULATION LIMITED | UNIT E PARK END WORKS, CROUGHTON, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 5LX | 07102072 | 2018-12-31 | 313,925 | 0 | 43290-Other construction installation |
| THERMOFORCE LIMITED | 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP | 00397449 | 2017-06-30 | 304,048 | 0 | |
| PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ | 04601025 | 2018-11-30 | 268,892 | 0 | ||
| R.A.B. PRECISION ENGINEERING LTD | UNIT 2A, ROMAN BANK, BOURNE, LINCOLNSHIRE, PE10 9LQ | 07647181 | 2017-06-30 | 236,107 | 0 | |
| HELLBENT ENGINEERING LTD | GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR | 08363150 | 2018-03-31 | 163,970 | 0 | |
| CHESHIRE PRESSINGS LIMITED | UNIT 9 ROAD 5, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, UNITED KINGDOM, CW7 3QX | 02730592 | 2018-07-31 | 150,025 | 0 | |
| BLAGBROUGH ENGINEERING SERVICES LTD | BETA WORKS, HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5ET | 05779738 | 2018-05-31 | 102,150 | 0 | |
| MT PRECISION ENGINEERING LTD | 13 LAMBTON TERRACE, HOUGHTON LE SPRING, ENGLAND, DH4 7PL | 07031861 | 2018-03-31 | 93,399 | 0 | |
| TK AUTOMATION SOLUTIONS LIMITED | 17 PRINCES ROAD, FELTHAM, ENGLAND, TW13 4LD | 10041381 | 2019-03-31 | 88,650 | 0 | |
| EASTFORD ENGRAVING LIMITED | UNIT 12, RADIO LANE, DAGENHAM, ESSEX, ENGLAND, RM8 2GU | 04740063 | 2018-03-31 | 78,013 | 0 | |
| SJDC LIMITED | 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF | 07714247 | 2017-07-31 | 75,399 | 0 | |
| VETHEON LTD | 42 CASTLE ROAD, MOW COP, STOKE-ON-TRENT, ST7 3PH | 07478905 | 2017-12-31 | 62,143 | 0 | |
| J.WADDELL ENGINEERING LTD | 149 WAGON LANE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7PD | 10748103 | 2018-05-31 | 42,000 | 0 | |
| STATION MOTORSPORT LTD | STATION YARD MELTON ROAD, WEST LANGTON, MARKET HARBOROUGH, LE16 7TQ | 07555826 | 2018-05-04 | 38,593 | 0 | 45200-Maintenance and repair of motor vehicles 45320-Retail trade of motor vehicle parts and accessories |
| ROWLAND PLASTOW 989 LTD | PEOPLE GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, ENGLAND, BA12 9BT | 10040986 | 2018-03-31 | 33,917 | 0 | |
| FIDELITY DESIGNS LTD | 34 BLACKPOOL ROAD, PRESTON, UNITED KINGDOM, PR2 6NU | 10162176 | 2019-05-31 | 32,476 | 0 | |
| EL FITTERS LTD | UNIT 312, 153-159 BOW ROAD, LONDON, ENGLAND, E3 2SE | 10106354 | 2018-04-30 | 31,334 | 0 | |
| OVIDIU UDRESCU ELECTRIC SERVICES LIMITED | CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB | 10371685 | 2018-05-28 | 23,624 | 0 | |
| TEDTECH ENGINEERING/DESIGN LIMITED | UNIT B31, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, WALES, CF37 5YB | 05603944 | 2018-03-31 | 20,231 | 0 | |
| BIRD AUTO-PRECISION LIMITED | 6 RIDINGS AVENUE, GRANGE PARK, LONDON, N21 2EL | 01829964 | 2018-05-31 | 13,654 | 0 | |
| ALBIONFORGE LIMITED | 24 BRODRICK DRIVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9SN | 07219268 | 2018-04-30 | 10,240 | 0 | 28490-Manufacture of other machine tools 72190-Other research and experimental development on natural sciences and engineering 74909-Other professional, scientific and technical activities not elsewhere classified |
| A ENGINEER SERVICES LTD | MILTON COTTAGE THAKEHAM ROAD, THAKEHAM ROAD, COOLHAM, WEST SUSSEX, RH13 8QD | 07632497 | 2018-05-31 | 3,356 | 0 | 33120-Repair of machinery |
| B FORD 8098 LTD | RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10709714 | 2018-04-30 | 511 | 0 | |
| BIOKINETICS LIMITED | C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD | 04371103 | 2018-05-31 | 0 | 0 | |
| ELEMENTAL INDUSTRIES LIMITED | 8 WEST WAY, PENNINGTON, LYMINGTON, ENGLAND, SO41 8DZ | 08068205 | 2018-05-31 | 0 | 0 | 27320-Manufacture of other electronic and electric wires and cables 74100-specialised design activities |
| TRIPLE T ENGINEERING LIMITED | HACKWORTH INDUSTRIAL PARK, SHILDON, CO DURHAM, DL4 1HF | 01969379 | 2018-12-31 | 0 | 0 | 25990-Manufacture of other fabricated metal products not elsewhere classified 32990-Other manufacturing not elsewhere classified |
| DYNAC UK LIMITED | CHARRINGTON PARK, WEST CARR LANE, HULL, EAST YORKSHIRE, HU7 0BW | 07715647 | 0000-00-00 | 0 | 0 | |
| GLADETREE LIMITED | PINDEN, MILE END GREEN, DARTFORD, KENT, DA2 8EA | 00512816 | 0000-00-00 | 0 | 0 | |
| SHERWEN ENGINEERING CO LIMITED | PINDEN, MILE END GREEN, DARTFORD, DA2 8EB | 02064604 | 0000-00-00 | 0 | 0 | |
| TEXTRON LIMITED | 23 BEDFORD ROW, LONDON, WC1R 4EB | 02657253 | 0000-00-00 | 0 | 0 | 46140-Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| THE WEST GROUP (FLUID POWER) LIMITED | 29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, PO7 7XJ | 01661106 | 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 |
|---|---|---|---|---|
| WOOLLARD & HENRY ENGINEERING LTD | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.4% | 2.7% | 3.8% | Medium |
| 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 | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
