Founded in 1977, Rochester Sensors Uk, classified under reg no. 01342163 is an active company. Currently registered at Griffiths House Hermes Close CV34 6UF, Warwick the company has been in the business for fourty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/07/07 Rochester Sensors Uk Limited is no longer carrying the name Fozmula.
The firm has 2 directors, namely Benjamin L., Warren F.. Of them, Benjamin L., Warren F. have been with the company the longest, being appointed on 1 November 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Griffiths House Hermes Close |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6UF |
| Country of origin | United Kingdom |
| Registration Number | 01342163 |
| Date of Incorporation | Mon, 5th Dec 1977 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Donald J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Renato B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hb4 Srl, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Donald J.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renato B.
| Notified on | 26 July 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hb4 Srl
3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
| Legal authority | Company Act (Italy) |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 35317 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hb4 Srl
3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
| Legal authority | Company Act (Italy) |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 35317 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Fozmula | July 7, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 2 169 894 | 2 166 318 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 109 614 | 497 588 | ||
| Cash Bank On Hand | 439 923 | 403 696 | ||
| Current Assets | 2 786 696 | 2 579 323 | 3 453 008 | 3 582 241 |
| Debtors | 898 063 | 1 059 006 | 1 884 998 | 1 659 237 |
| Net Assets Liabilities | 2 753 560 | 3 326 011 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 169 894 | 2 166 318 | ||
| Other Debtors | 148 392 | 268 165 | ||
| Property Plant Equipment | 246 498 | 348 543 | ||
| Stocks Inventory | 779 019 | 1 022 729 | ||
| Tangible Fixed Assets | 49 687 | 248 344 | ||
| Total Inventories | 1 128 087 | 1 519 308 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 50 000 | 50 000 | ||
| Profit Loss Account Reserve | 2 119 894 | 2 116 318 | ||
| Shareholder Funds | 2 169 894 | 2 166 318 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 325 | 218 551 | ||
| Average Number Employees During Period | 54 | 65 | ||
| Capital Commitments | 71 649 | |||
| Creditors | 932 758 | 575 833 | ||
| Creditors Due Within One Year | 660 220 | 655 080 | ||
| Fixed Assets | 267 549 | 369 594 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 106 000 | 107 986 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 226 | |||
| Investments Fixed Assets | 21 051 | 21 051 | ||
| Investments In Group Undertakings | 21 051 | 21 051 | ||
| Net Current Assets Liabilities | 2 126 476 | 1 924 243 | 2 520 250 | 3 006 408 |
| Number Shares Allotted | 50 000 | |||
| Number Shares Issued Fully Paid | 50 000 | |||
| Other Creditors | 92 770 | 108 734 | ||
| Other Taxation Social Security Payable | 273 048 | 185 465 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 380 823 | 567 094 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 34 239 | 49 991 | ||
| Provisions For Liabilities Charges | 6 269 | 6 269 | ||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||
| Tangible Fixed Assets Additions | 235 067 | |||
| Tangible Fixed Assets Cost Or Valuation | 266 966 | 386 397 | ||
| Tangible Fixed Assets Depreciation | 217 279 | 138 053 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 24 134 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 103 360 | |||
| Tangible Fixed Assets Disposals | 115 636 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 186 271 | |||
| Total Assets Less Current Liabilities | 2 176 163 | 2 172 587 | 2 787 799 | 3 376 002 |
| Trade Creditors Trade Payables | 566 940 | 281 634 | ||
| Trade Debtors Trade Receivables | 1 736 606 | 1 391 072 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 24th, April 2023 |
accounts | Free Download (13 pages) |
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