SHIPHAM VALVES LIMITED

In Administration

General Information

NAME
SHIPHAM VALVES LIMITED

COMPANY NUMBER
02532854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28140 - Manufacture of taps and valves

INCORPORATION DATE
20/08/1990 (34 years and 3 months old)

WEBSITE
http://wartsila.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
19/04/2012 03/10/2020
WARTSILA VALVES LIMITED
View all previous names

REGISTERED ADDRESS

FORVIS MAZARS LLP, ONE, ST. PETERS SQUARE
MANCHESTER
M2 3DE

Telephone: 01482323163
TPS: No

TRADING ADDRESSES

D Shed West Building 72-74
Humber Enterprise Park
Skua Road
Brough, North Humberside
HU15 1EQ

Telephone: 383383

Forvis Mazars Llp, One
St. Peters Square
Manchester
M2 3DE
M2 3DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

12.10%

NET WORTH

£3.1M

61.72%

TOTAL LIABILITIES

£5.3M

200.41%

NET ASSETS

£3.6M

58.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Mario Zinno (924950568) has left the board
Date: 06/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHIPHAM VALVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHIPHAM VALVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

12.10%

NET WORTH

£3.1M

61.72%

TOTAL LIABILITIES

£5.3M

200.41%

NET ASSETS

£3.6M

58.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIPHAM HOLDINGS LIMITED	Owned: 100.00 %	Shares: 8,443,320	Price per share: £1.00	Total Value: £8,443,320.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Stewart Moulds 02/07/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Lior Isaac Amram 01/10/2020 - Present (4 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin George Selwyn Gibson Director: 29/03/1992 - Present (32 years and 8 months) Secretary: 21/04/1995 - Present (29 years and 7 months) Born in Jul 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 12 Past: 59	View Report
Timothy Ingram Perkins 29/03/1992 - Present (32 years and 8 months) Born in Jun 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report
Adrian Alexander Iphestion Kyriazi 29/03/1992 - 02/12/1999 (7 years and 8 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Mario Zinno (924950568) has left the board
Date: 06/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 05/11/2020	Event: Gordon Robert Browning (914260017) has left the board
Date: 29/10/2020	Event: New Board Member Gordon Robert Browning (914260017) Appointed
Date: 07/10/2020	Event: New Board Member Lior Isaac Amram (927499225) Appointed
Date: 06/10/2020	Event: Arto Juhani Lehtinen (925286363) has left the board
Date: 06/10/2020	Event: Christopher David Rowlands (925289472) has left the board
Date: 30/07/2020	Event: Tamara De Gruijter (926780155) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Board Member Tamara De Gruijter (926780155) Appointed
Date: 06/11/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Timo Ensio Koponen (916844946) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Christopher David Rowlands (925289472) Appointed
Date: 28/11/2018	Event: New Board Member Arto Juhani Lehtinen (925286363) Appointed
Date: 20/08/2018	Event: New Company Secretary Mario Zinno (924950568) Appointed
Date: 20/08/2018	Event: New Board Member Robert Stewart Moulds (924950556) Appointed
Date: 22/06/2018	Event: Laura Catherine Stubbs (920901586) has left the board
Date: 22/06/2018	Event: Christopher George Harding (922535373) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 25/05/2018	Event: Change in Reg. Office
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 22/10/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: Michael William Hughes (919832004) has left the board
Date: 27/02/2017	Event: New Board Member Christopher George Harding (922535373) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Michael Lee Smith (920152429) has left the board
Date: 15/06/2016	Event: New Company Secretary Laura Catherine Stubbs (920901586) Appointed
Date: 25/05/2016	Event: Peter Graham Dawes (916371624) has left the board
Date: 02/04/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: Paul Anthony Fleetwood (916371220) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member Michael Lee Smith (920152429) Appointed
Date: 10/06/2015	Event: New Board Member Michael William Hughes (919832004) Appointed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: Donald Edward Hammond (917668332) has left the board
Date: 02/09/2014	Event: Paul Anthony Marbaix (916844861) has left the board
Date: 14/06/2014	Event: New Accounts filed
Date: 05/06/2014	Event: Change in Reg. Office
Date: 03/04/2014	Event: New Confirmation Statement filed
Date: 17/12/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Confirmation Statement filed
Date: 20/03/2013	Event: New Board Member Donald Edward Hammond (917668332) Appointed

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SHIPHAM VALVES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£3.1M

£5.3M

£3.6M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£3.1M

£5.3M

£3.6M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™