CompanyTrack
0

00030048 LIMITED

Dissolved Birmingham

Non-trading company

0 employees
Non-trading company
0

00030048 LIMITED

Non-trading company

Founded 2 Nov 1889 Dissolved Birmingham, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £39.49M £0.00 2022 year on year
Total assets £39.49M £0.00 2022 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover 00030048 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£39.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Alastair James PageDirectorBritishEngland546 Sept 2021Active
Kaushik DeDirectorBritishWales4618 Oct 2022Active

Shareholders

Shareholders (2)

Corus Management Limited
100.0%
18,076,2401 Oct 2020
The Newport And South Wales Tube Company Limited
0.0%
01 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corus Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CORUS MANAGEMENT LIMITED united kingdom shares 25 to 50 percent
NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent
TATA STEEL UK LIMITED united kingdom shares 75 to 100 percent
CORUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
00030048 LIMITED Current Company
DSRM GROUP LIMITED united kingdom shares 25 to 50 percent
LONDON WORKS STEEL COMPANY LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
23 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
24 Oct 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
24 Oct 2023AddressChange Sail Address Company With Old Address New AddressView(2 pages)
20 May 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Jun 2024 Gazette

Gazette Dissolved Liquidation

23 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Oct 2023 Address

Move Registers To Sail Company With New Address

24 Oct 2023 Address

Change Sail Address Company With Old Address New Address

20 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Mar 2024

Move Registers To Sail Company With New Address

2 years ago on 24 Oct 2023

Change Sail Address Company With Old Address New Address

2 years ago on 24 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 May 2023